0001193125-16-693670.txt : 20160826 0001193125-16-693670.hdr.sgml : 20160826 20160826150338 ACCESSION NUMBER: 0001193125-16-693670 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160826 DATE AS OF CHANGE: 20160826 EFFECTIVENESS DATE: 20160826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: iSHARES INC CENTRAL INDEX KEY: 0000930667 IRS NUMBER: 510396525 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09102 FILM NUMBER: 161854555 BUSINESS ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: (415) 670-2000 MAIL ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: ISHARES INC DATE OF NAME CHANGE: 20000516 FORMER COMPANY: FORMER CONFORMED NAME: WEBS INDEX FUND INC DATE OF NAME CHANGE: 19970211 FORMER COMPANY: FORMER CONFORMED NAME: FOREIGN FUND INC DATE OF 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FOR ISHARES INC. ================================================================================ 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 811-09102 ----------------- iShares, Inc. (Exact name of registrant as specified in charter) ----------------- c/o: State Street Bank and Trust Company 1 Iron Street, Boston, MA 02210 (Address of principal executive offices) (Zip Code) The Corporation Trust Incorporated 351 West Camden Street, Baltimore, MD 21201 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 670-2000 ----------------- Date of fiscal year-end: April 30 ----------------- iShares Asia/Pacific Dividend ETF iShares Emerging Markets Dividend ETF August 31 ----------------- iShares Core MSCI Emerging Markets ETF iShares Currency Hedged MSCI Emerging Markets ETF iShares Edge MSCI Min Vol EM Currency Hedged ETF iShares Edge MSCI Min Vol Emerging Markets ETF iShares Edge MSCI Min Vol Global ETF iShares Edge MSCI Multifactor Emerging Markets ETF iShares MSCI Australia ETF iShares MSCI Austria Capped ETF iShares MSCI Belgium Capped ETF iShares MSCI Brazil Capped ETF iShares MSCI BRIC ETF iShares MSCI Canada ETF iShares MSCI Chile Capped ETF iShares MSCI Colombia Capped ETF iShares MSCI EM ESG Optimized ETF iShares MSCI Emerging Markets Asia ETF iShares MSCI Emerging Markets Consumer Discretionary ETF iShares MSCI Emerging Markets Eastern Europe ETF iShares MSCI Emerging Markets EMEA ETF iShares MSCI Emerging Markets Energy Capped ETF iShares MSCI Emerging Markets ETF iShares MSCI Emerging Markets Growth ETF iShares MSCI Emerging Markets Horizon ETF iShares MSCI Emerging Markets Small-Cap ETF iShares MSCI Emerging Markets Value ETF iShares MSCI Emerging Workforce ETF iShares MSCI Eurozone ETF iShares MSCI France ETF iShares MSCI Frontier 100 ETF iShares MSCI Germany ETF iShares MSCI Global Agriculture Producers ETF iShares MSCI Global Energy Producers ETF iShares MSCI Global Gold Miners ETF iShares MSCI Global Metals & Mining Producers ETF iShares MSCI Global Silver Miners ETF iShares MSCI Hong Kong ETF iShares MSCI Israel Capped ETF iShares MSCI Italy Capped ETF iShares MSCI Japan ETF iShares MSCI Japan Small-Cap ETF iShares MSCI Malaysia ETF iShares MSCI Mexico Capped ETF iShares MSCI Netherlands ETF iShares MSCI Pacific ex Japan ETF iShares MSCI Russia Capped ETF iShares MSCI Singapore ETF iShares MSCI South Africa ETF iShares MSCI South Korea Capped ETF iShares MSCI Spain Capped ETF iShares MSCI Sweden ETF iShares MSCI Switzerland Capped ETF iShares MSCI Taiwan ETF iShares MSCI Thailand Capped ETF iShares MSCI Turkey ETF iShares MSCI USA Equal Weighted ETF iShares MSCI World ETF October 31 ----------------- iShares Emerging Markets Corporate Bond ETF iShares Emerging Markets High Yield Bond ETF iShares Emerging Markets Local Currency Bond ETF iShares Global High Yield Corporate Bond ETF iShares International High Yield Bond ETF iShares Latin America Bond ETF Date of reporting period: July 1, 2015 - June 30, 2016 ================================================================================ ******************************** FORM N-PX REPORT****************************** ICA File Number: 811-09102 Reporting Period: 07/01/2015 - 06/30/2016 iShares, Inc. The following iShares Funds had not commenced operations as of June 30, 2016, and therefore did not vote any securities or hold any securities that were subject to a vote during the reporting period: iShares Latin America Bond ETF iShares MSCI Emerging Workforce ETF The following iShares Funds invest in non-voting securities (e.g., fixed income securities or non-voting depository receipts) or invest in other ETFs, and therefore no proxy votes are disclosed in the N-PX Filing: iShares Currency Hedged MSCI Emerging Markets ETF iShares Edge MSCI Min Vol EM Currency Hedged ETF iShares MSCI EM ESG Optimized ETF ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09102 Reporting Period: 07/01/2015 - 06/30/2016 iShares, Inc. ====================== iShares Asia/Pacific Dividend ETF ======================= ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlie Sartain as Director For For Management 2 Elect Bruce Phillips as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Milliner as Director For For Management 2b Elect Ho Tian Yee as Director For For Management 2c Elect Tony Iannello as Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Grant of Up to 739,722 For For Management Performance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ishwar Bhagwandas Chugani as For For Management Director 3.2 Elect Barry John Buttifant as Director For For Management 3.3 Elect Simon Devilliers Rudolph as For For Management Director 3.4 Elect Wong Yuk as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Joe Ricciardo as Director For For Management 2.2 Elect James McClements as Director For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Michelmore as For For Management Director 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect Wei Zhe, David as Director For For Management 3d Elect David Li Kwok Po as Director For For Management 3e Elect Aman Mehta as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Euleen Goh Yiu Kiang as Director For For Management 7 Elect Michael Kok Pak Kuan as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and/or For For Management Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lim Ho Kee as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Tan Yam Pin as Director For For Management 6 Elect Goh Yeow Tin as Director For For Management 7 Elect Chen Jun as Director For For Management 8 Elect Michael James Murphy as Director For For Management 9 Elect Bill Chang York Chye as Director For For Management 10 Elect Low Teck Seng as Director For For Management 11 Approve Directors' Fees For For Management 12 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Susan Paterson as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Tsiang as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 ***Withdrawn Resolution*** Approve the None None Management Increase in Directors' Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takano, Toshio -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Fung Kwok Lun as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For For Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For For Management Performance Rights to Andrew Wood, CEO of the Company ==================== iShares Core MSCI Emerging Markets ETF ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Huihuang as Director For For Management 3A2 Elect Ding Huirong as Director For For Management 3A3 Elect Wang Jiabi as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect LIN DA CHENG with ID No. For For Management F104340XXX as Independent Director 9.2 Elect CHEN GUO HONG with ID No. For For Management K101780XXX as Independent Director 9.3 Elect LU JIAN MIN with ID No. For For Management R122259XXX as Independent Director 9.4 Elect Zeng Mingren with Shareholder No. None Against Shareholder 68558 as Non-independent Director 9.5 Elect Cai Wenbin, a Representative of None Against Shareholder Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.6 Elect Zhou Zhengwei, a Representative None Against Shareholder of Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.7 Elect Dong Junren, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.8 Elect Huang Lian, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.9 Elect Zhan Wenxiong, a Representative None Against Shareholder of Xuling Investment Co., Ltd, with Shareholder No. 68549 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Other Business None Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2015 Up to May 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE3 Security ID: P0039CAA9 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent of the Share Capital in Cash for FY 2015 5 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 6 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 7 Approve Remuneration of Directors for For For Management FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For Against Management 10 Allow Mohamed Al Dhaheri to Be For For Management Involved with Other Companies 11 Approve Standard Accounting Transfers For For Management Re: Cease Transfers to Legal Reserve 12 Amend Bylaws and Articles of For Against Management Association to Comply with Provisions of Federal Law 13 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 By-elect Yu Chi Hsiang with For For Management Shareholder No.37 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu Chi Hsiang -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Termination of the For Against Management Existing Adcock BEE Scheme and Repurchase 2 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For For Management 1.2 Re-elect Mpho Makwana of Director For Against Management 1.3 Re-elect Roger Stewart as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roshan Morar as Member of the For For Management Audit Committee 2.4 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company and Appoint Dave Cathrall as the Designated Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For Abstain Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2.1 Elect Nompumelelo Sihlangu as For For Management Alternate Director 2.2 Re-elect JJ Njeke as Director For For Management 2.3 Re-elect Gugu Dingaan as Director For For Management 2.4 Re-elect Mncane Mthunzi as Director For For Management 2.5 Re-elect Anthony Sher as Director For For Management 3.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Risk Committee 3.2 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and appoint MLE Tshabalala as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance for the For For Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JIANG,SYU-GAO as Independent For For Management Director 4.2 Elect SUN,DA-WUN as Independent For For Management Director 4.3 Elect CIN,SHANG-MIN as Independent For For Management Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Non-Independent Director No. 5 None Against Shareholder 4.9 Elect Non-Independent Director No. 6 None Against Shareholder 4.10 Elect Non-Independent Director No. 7 None Against Shareholder 4.11 Elect Non-Independent Director No. 8 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Huo Mingkun, with Sharholder No For For Management N100******, as Independent Director 5.2 Elect Guo Guocheng. with Sharholder No For For Management V101******, as Independent Director 5.3 Elect Wang Tilong, with Shareholder No. For For Management U100******, as Independent Director 5.4 Elect Qi Youming as Non-Independent None Against Shareholder Director 5.5 Elect Zhang Zhenzhong as None Against Shareholder Non-Independent Director 5.6 Elect Xiong Zhixuan as Non-Independent None Against Shareholder Director 5.7 Elect Cai Wenhui as Non-Independent None Against Shareholder Director 5.8 Elect Lai Gansi as Non-Independent None Against Shareholder Director 5.9 Elect Xie Qijia as Non-Independent None Against Shareholder Director -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Re-elect Chris Boulle as Director For For Management 3 Re-elect Brenda Gourley as Director For For Management 4 Confirm the Retirement of Jeffrey For For Management Livingstone 5 Re-elect Chris Boulle as Member of the For For Management Audit Committee 6 Re-elect Brenda Gourley as Member of For For Management the Audit Committee 7 Re-elect Mteto Nyati as Member of the For For Management Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Designated Auditor 9 Authorise Issuance of Shares for Cash For For Management 1 Approve Remuneration Policy For Abstain Management 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the Proposed Rights Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Elect Keith Warburton as Director For For Management 3 Elect Roy Douglas as Director For For Management 4 Re-elect Jonathan Jansen as Director For Against Management 5 Re-elect Stafford Masie as Director For For Management 6 Re-elect Shirley Zinn as Director For For Management 7 Re-elect Chris Boulle as Member of the For For Management Audit Committee 8 Re-elect Brenda Gourley as Member of For For Management the Audit Committee 9 Elect Keith Warburton as Chairman of For For Management the Audit Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 11 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Godfrey Gomwe as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Elect Graham Dempster as Director For For Management 4.2 Elect Khotso Mokhele as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Elect Graham Dempster as Member of the For For Management Audit Committee 6.2 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.3 Elect Godfrey Gomwe as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.5 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Md Kamal Bin Ismaun as Director For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Kiyoaki Takano as Director For For Management 6 Elect Abdullah Bin Mohd Yusof as For For Management Director 7 Elect Ramli Bin Ibrahim as Director For For Management 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 9 Approve Abdullah Bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 10 Approve Ramli Bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Md Kamal Bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 12 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For Did Not Vote Management Procedures, and Meeting Officials 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Omission of Dividends For Did Not Vote Management 6 Approve New Edition of Regulations on None None Management Remuneration of Directors 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9.1 Elect Mikhail Alekseev as Director None Did Not Vote Management 9.2 Elect Kirill Androsov as Director None Did Not Vote Management 9.3 Elect Mikhail Voevodin as Director None Did Not Vote Management 9.4 Elect Aleksey Germanovich as Director None Did Not Vote Management 9.5 Elect Igor Kamenskoy as Director None Did Not Vote Management 9.6 Elect Andrey Korobov as Director None Did Not Vote Management 9.7 Elect Roman Pakhomov as Director None Did Not Vote Management 9.8 Elect Dmitry Peskov as Director None Did Not Vote Management 9.9 Elect Vladimir Potapov as Director None Did Not Vote Management 9.10 Elect Vitaly Savelyev as Director None Did Not Vote Management 9.11 Elect Dmitry Saprykin as Director None Did Not Vote Management 9.12 Elect Vasily Sidorov as Director None Did Not Vote Management 9.13 Elect Yury Slyusar as Director None Did Not Vote Management 9.14 Elect Sergey Chemezov as Director None None Management 10.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 10.2 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 10.3 Elect Ekaterina Nikitina as Member of For Did Not Vote Management Audit Commission 10.4 Elect Sergey Ubugunov as Member of For Did Not Vote Management Audit Commission 10.5 Elect Vasily Shipilov as Member of For Did Not Vote Management Audit Commission 11.1 Ratify BDO Unicon as RAS Auditor For Did Not Vote Management 11.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management IFRS Auditor 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 14 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 15 Approve New Edition of Regulations on For Did Not Vote Management Management 16.1 Approve Related-Party Transaction with For Did Not Vote Management ZAO Aeromar Re: Provision of Catering and Other Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives 16.3 Approve Related-Party Transactions For Did Not Vote Management with AO Aviakompaniya Rossiya Re: Joint Operations 16.4 Approve Related-Party Transactions For Did Not Vote Management with AO Aviakompaniya Avrora Re: Joint Operations 17 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- AEROSPACE TECHNOLOGY OF KOREA INC. Ticker: A067390 Security ID: Y0R18U107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hui-won as Inside Director For For Management 2.2 Elect Kim Young-geun as Inside Director For For Management 2.3 Elect Yoon Tae-hong as Inside Director For For Management 2.4 Elect Lee Gyeong-tae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Transact Other Business None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Bernd Eulitz as Director For For Management 2.2 Elect Dorian Devers as Director For For Management 2.3 Re-elect Dr Khotso Mokhele as Director For For Management 2.4 Re-elect Matthias von Plotho as For For Management Director 3 Approve KPMG Inc as Auditors of the For For Management Company and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Financial Assistance in For For Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AGABANG & CO. Ticker: A013990 Security ID: Y0018N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-il as Inside Director For For Management 2.2 Elect Oh Seon-ock as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Hung as Director For For Management 5 Elect Huang Fengchao as Director For For Management 6 Elect Chen Zhongqi as Director For For Management 7 Elect Chan Cheuk Nam as Director For For Management 8 Elect Cheung Wing Yui, Edward as For For Management Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Dual Foreign Name For For Management of Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 08279 Security ID: G0135Z103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Guoming as Director For For Management 2.2 Elect Gao Jack Qunyao as Director For For Management 2.3 Elect Monica Maria Nunes as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Cash Dividends of 12.5 Percent For For Management of Share Nominal Value 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Approve Remuneration of Directors up For For Management to an Aggregate Amount of AED 1.4 Million for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Ratify Appointment of Salem Al Dhaheri For For Management as Director 1 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 2 Approve Authorized Capital at AED 1 For For Management Billion -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 14.45 Per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- AHNLAB INC Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Yeon-su as Outside Director For For Management 2.2 Elect Seo Nam-seop as Outside Director For For Management 3.1 Elect Yoon Yeon-su as Member of Audit For For Management Committee 3.2 Elect Seo Nam-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 13, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of AED 0.09 per For For Management Share of Share Capital in Cash for FY Ended on Dec. 31, 2015 5 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares to Tune Live Sdn. Bhd. -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aireen Omar as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Stuart L Dean as Director For For Management 6 Elect Gnanaraja A/L M. Gnanasundram as For For Management Director 7 Elect Mohamed Khadar Bin Merican as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Jhang Bao-Guang as Independent For For Management Director 4.2 Elect Liang Jin-Sian as Independent For For Management Director 4.3 Elect Lin Gu-Tong as Independent For For Management Director 4.4 Elect Non-independent Director No.1 For Against Shareholder 4.5 Elect Non-independent Director No.2 For Against Shareholder 4.6 Elect Non-independent Director No.3 For Against Shareholder 4.7 Elect Non-independent Director No.4 For Against Shareholder 4.8 Elect Non-independent Director No.5 For Against Shareholder 4.9 Elect Non-independent Director No.6 For Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Peter as Director For For Management 3a2 Elect Jen Shek Voon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Donation Policy For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable None None Management Donations for 2015 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS COMPANY QSC Ticker: MERS Security ID: M0857C103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends of QAR 9 per Share For For Management in Cash Representing 90 Percent of Share Nominal Value for FY 2015 6 Approve Corporate Governance Report For For Management 7 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Prior Share None None Management Repurchases 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of AED 0.10 per For For Management Share Representing 10 Percent of Share Capital in Cash for FY Ended on Dec. 31, 2015 5 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For For Management 10 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 19, 20, and Consolidate For Did Not Vote Management Bylaws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member For Abstain Management 7 Approve Issuance of Warrants without For For Management Preemptive Rights for Management Incentive Plan 8 Approve Conditional Increase in Share For For Management Capital in Connection with Issuance of Convertible Warrants Proposed under Item 7, and Related Statute Amendments 9 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements for None None Management Fiscal 2015 5.2 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 6 Approve Supervisory Board Report for For For Management Fiscal 2015 7.1 Approve Financial Statements for For For Management Fiscal 2015 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 8.1 Receive Consolidated Financial None None Management Statements for Fiscal 2015 8.2 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9.1 Approve Consolidated Financial For For Management Statements for Fiscal 2015 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 10 Approve Allocation of Income for For For Management Fiscal 2015 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.4 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.5 Approve Discharge of Joanna For For Management Krzyzanowska (Deputy CEO) 11.6 Approve Discharge of Malgorzata For For Management Bartler (Deputy CEO) 11.7 Approve Discharge of Barbara Smalska For For Management (Deputy CEO) 11.8 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 12.1 Approve Discharge of Helene Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Iwanicz - Drozdowska (Supervisory Board Member) 12.4 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 12.5 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.7 Approve Discharge of Przemyslaw For For Management Dabrowski (Supervisory Board Deputy Chairman) 12.8 Approve Discharge of Slawomiri For For Management Niemierka (Supervisory Board Member) 12.9 Approve Discharge of Stanislawowi For For Management Popow (Former Supervisory Board Member) 13 Elect Supervisory Board Members For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series I Shares with Preemptive Rights; Amend Statute 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Present Corporate Governance Report For For Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors For For Management 11 Appoint Auditors For For Management 12.1 Approve Allocation of Income For For Management 12.2 Approve Donations For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split followed For For Management by Capitalisation of Part of Special Reserve and Decrease in Issued Share Capital 2 Authorize Share Capital Increase For For Management without Preemptive Rights 3 Authorize Issuance of Bonds without For For Management Preemptive Rights 4 Authorize Issuance of Contingent For For Management Convertible Bond Loan without Preemptive Rights -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointment For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Transact Other Business For Against Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Did Not Vote Management 8.2 Elect Sergey Barsukov as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Mikhail Bruk as Director None Did Not Vote Management 8.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 8.6 Elect Mariya Gordon as Director None Did Not Vote Management 8.7 Elect Evgenya Grigoreva as Director None Did Not Vote Management 8.8 Elect Oleg Grinko as Director None Did Not Vote Management 8.9 Elect Galina Danchikova as Director None Did Not Vote Management 8.10 Elect Andrey Zharkov as Director None Did Not Vote Management 8.11 Elect Valery Zhondorov as Director None Did Not Vote Management 8.12 Elect Valentina Kondrateva as Director None Did Not Vote Management 8.13 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.14 Elect Vasily Lukin as Director None Did Not Vote Management 8.15 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.16 Elect Anton Siluanov as Director None Did Not Vote Management 8.17 Elect Pavel Ulyanov as Director None Did Not Vote Management 8.18 Elect Oleg Fedorov as Director None Did Not Vote Management 8.19 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasileva as Member of Audit For Did Not Vote Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 9.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Amend Regulations on Board of Directors For Did Not Vote Management 14 Approve Company's Corporate Governance For Did Not Vote Management Statement 15 Approve Company's Membership in For Did Not Vote Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For Abstain Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Consequently Capital Reduction; Amend Articles Accordingly 2 Approve Absorption of Controladora de For For Management Restaurantes ACD SA de CV, Consultores Profesionales de Comida Casual SA de CV and SC de Mexico SA de CV 3 Amend Articles to Comply with Current For For Management Legislation; Consolidate Articles 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Private Issuance of New Shares For For Management or Domestic/Overseas Convertible Bonds 7 Approve Cash Capital Increase by For For Management Subsidiary Altek Semiconductor (Cayman) Co., Ltd. 8 Approve Adjustment in the Investment For Against Management Framework Towards Subsidiary Rongjing Biotechnology Holding Co., Ltd. 9 Elect Lai Wen Xie with Shareholder No. For For Management 71341 and ID No.Q102947XXX as Independent Director -------------------------------------------------------------------------------- ALUKO CO. LTD. Ticker: A001780 Security ID: Y2099W100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Byeong-il as Outside For For Management Director 3 Elect Jeon Byeong-il as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For For Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For For Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For Did Not Vote Management Income and Dividends -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For Did Not Vote Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Cervejarias For Did Not Vote Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Approve Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Ratify Remuneration for Fiscal Year For Did Not Vote Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMICOGEN INC. Ticker: A092040 Security ID: Y0R76Q105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Jeon Sang-yeop as For For Management Non-independent Non-executive Director 4 Appoint Kim Hak-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMLAK FINANCE PJSC Ticker: AMLAK Security ID: M0963R101 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- AMLAK FINANCE PJSC Ticker: AMLAK Security ID: M0963R101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Remuneration of Directors For Against Management 7 Approve Discharge of Directors for FY For For Management 2015 8 Approve Discharge of Auditors for FY For For Management 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Rene Medori as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Dhanasagree Naidoo as Director For For Management 2.1 Elect Ian Botha as Director For For Management 2.2 Elect Andile Sangqu as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend Memorandum of Incorporation 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Approve Increase in Authorised Share For For Management Capital by the Creation of C Redeemable Preference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For For Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (for A share) and PricewaterhouseCoopers (for H share) as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Registration of Ultra For For Management Short-term Financing Bills and Term of Issue 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management 9.01 Elect Qiao Chuanfu as Director For For Shareholder 9.02 Elect Xu Zhen as Director For For Shareholder 9.03 Elect Wang Xiufeng as Director For For Shareholder 9.04 Elect Du Jian as Director For For Shareholder 10.01 Elect Liu Youcai as Supervisor For For Shareholder 10.02 Elect Jiang Yue as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satellite Contract and Related For For Management Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Qi Liang as Director For For Management 3b Elect Zhuo Chao as Director For For Management 3c Elect Cui Liguo as Director For For Management 3d Elect Meng Xingguo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 2 Amend Corporate Purpose For For Management 2 Approve Board Report on Company For For Management Operations for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors for 1 Year -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Against Management 2 Approve Allocation of Income Re: Usage For For Management of Statutory Reserve to Extinguish Losses -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Lindley SA 2 Authorize Increase in Variable Capital For For Management via Issuance of Shares with Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.85 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For Against Management 8 Other Business None Against Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Hsu, Shu-tong as Director For For Management 3a2 Elect Hsu, Shu-ping as Director For For Management 3a3 Elect Wu, Chung-lih as Director For For Management 3a4 Elect Tsim, Tak-lung Dominic as For For Management Director 3a5 Elect Wang, Kuo-ming as Director For For Management 3a6 Elect Wu, Ling-ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 9 Adopt the Amended and Restated For For Management Operation Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Sale and Purchase For For Management Agreement, Revised Annual Cap, and Related Transactions -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect LU,HUI-MIN with ID No. For For Management S100876XXX as Independent Director 6.2 Elect CHEN,SHUI-JIN with ID No. For For Management P120616XXX as Independent Director 6.3 Elect ZHONG,DENG-KE with ID No. For For Management N120461XXX as Independent Director 6.4 Elect Lai Yiren with Shareholder No. 1 None Against Shareholder as Non-independent Director 6.5 Elect Lin Tailang with Shareholder No. None Against Shareholder 579 as Non-independent Director 6.6 Elect Wu Shupin with Shareholder No. None Against Shareholder 20 as Non-independent Director 6.7 Elect Lin Yuliang with Shareholder No. None Against Shareholder 15 as Non-independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect CHEN,YI-WEN with ID No. For For Management G100106XXX as Independent Director 4.2 Elect YANG,XI-NIAN with ID No. For For Management F103802XXX as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Audit Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect WU,YI-GUEI, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.2 Elect MIAO,FONG-CIANG, a For For Management Representative of TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76964, as Non-independent Director 10.3 Elect HUANG,GUANG-JHE, a For For Management Representative of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.4 Elect LI,GUO-HONG, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.5 Elect LIOU,HAN-TAI, a Representative For For Management of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.6 Elect LIOU,JHEN-TU, a Representative For For Management of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.7 Elect CHEN,DA-SYONG with ID No. For For Management A104203XXX as Independent Director 10.8 Elect SHEN,SHANG-HONG, with ID No For For Management D120905XXX as Independent Director 10.9 Elect JHENG,DUN-CIAN, with ID No. For For Management A123299XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Kim Jong-chang as Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect Roy Andersen as Director For For Management 3b Re-elect Kuseni Dlamini as Director For For Management 3c Re-elect Chris Mortimer as Director For For Management 3d Elect David Redfern as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Board Member For For Management 1.3 Approve Fees of Audit & Risk Committee For For Management Chairman 1.4 Approve Fees of Audit & Risk Committee For For Management Member 1.5 Approve Fees of Remuneration & For For Management Nomination Committee Chairman 1.6 Approve Fees of Remuneration & For For Management Nomination Committee Member 1.7 Approve Fees of Social & Ethics For For Management Committee Chairman 1.8 Approve Fees of Social & Ethics For For Management Committee Member 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2015 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 6 Receive Financial Statements for None None Management Fiscal 2015 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2015 8 Receive Supervisory Board Reports for None None Management Fiscal 2015 9.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 9.2 Approve Financial Statements for For For Management Fiscal 2015 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 13.1 Approve Discharge of Adam Goral For For Management (Management Board Member) 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Management Board Member) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Management Board Member) 13.4 Approve Discharge of Marek Panek For For Management (Management Board Member) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Management Board Member) 13.6 Approve Discharge of Robert Smulkowski For For Management (Management Board Member) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Management Board Member) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Management Board Member) 13.9 Approve Discharge of Pawel Piwowar For For Management (Management Board Member) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Management Board Member) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Management Board Member) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Member) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 16.3 Elect Supervisory Board Member For Against Management 16.4 Elect Supervisory Board Member For Against Management 16.5 Elect Supervisory Board Member For Against Management 16.6 Elect Supervisory Board Member For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members 18.1 Approve Sale of Organized Part of For For Management Enterprise Asseco Poland S.A. 18.2 Approve Sale of Organized Part of For For Management Enterprise Asseco Poland S.A. 19 Approve Merger with Infovide-Matrix S. For For Management A. 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Elect Diederik Fouche as Director For For Management 3.1 Re-elect Tshepo Shabangu as Director For For Management 3.2 Re-elect Takalani Maumela as Director For For Management 4.1 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 4.2 Elect Diederik Fouche as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-executive For For Management Chairman 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Director Appointments For For Management 2 Election of Director by the Greek State None None Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Appoint Members of Audit Committee For For Management 5 Ratify Decision on Participation in For Against Management Capital Increase of Attica Bank 6 Other Business For Against Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration for Board For For Management Chairman and CEO 5 Approve Remuneration for Board For For Management Members, the Secretary of the Board, the Director of Legal Services Division and the Audit Committee Members 6 Approve Auditors and Fix Their For For Management Remuneration 7 Other Business For Abstain Management -------------------------------------------------------------------------------- ATLASBX CO. Ticker: A023890 Security ID: Y49564100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Choi Gi-bo as Outside Director For For Management 3.3 Elect Seo Ho-seong as Non-independent For For Management Non-executive Director 4.1 Elect Choi Gi-bo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2015 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company and Appoint Patrick Kleb as the Designated Partner 5 Re-elect Pieter Faure as Director For For Management 6 Re-elect Thys du Toit as Director For For Management 7 Re-elect Wilhelm Nauta as Director For For Management 8 Elect Keneilwe Moloko as Director For For Management 9 Elect Brett Nagle as Director For For Management 10 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 11 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 12 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 13 Elect Wilhelm Nauta as Member of the For For Management Audit and Risk Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Non-Executive Directors' Fees For For Management Future Increases 5 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Michael Bosman as Director For For Management 4 Re-elect Andisiwe Kawa as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Abe Thebyane as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pan Linwu as Director For For Management 2b Elect Chu Yu Lin, David as Director For For Management 2c Elect Lai Weixuan as Director For For Management 2d Elect Xu Hongge as Director For For Management 2e Elect Xiao Nan as Director For For Management 2f Elect Chow Wai Kam as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTEL CPO Security ID: P0606P105 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheets as of Dec. 31, For Did Not Vote Management 2015 2 Approve Issuance of Shares in For Did Not Vote Management Connection with the Acquisition of Onexa SA de CV 3 Elect Directors, Alternates and CEO; For Did Not Vote Management Verify Independence of Directors; Fix Their Respective Remuneration 4 Elect Members and Alternates of Audit For Did Not Vote Management and Corporate Practices Committee; Fix Their Respective Remuneration 5 Approve Granting/Withdrawal of Powers For Did Not Vote Management 6 Amend Clauses 6 and 9 Bis 1 of Bylaws For Did Not Vote Management 7 Approve Loan Agreement Re: Senior For Did Not Vote Management Notes Due 2020 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Amend the Fourth Article of the For For Management Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Stock Option Plan For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 5 -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme de Morais Vicente None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HSBC Bank Brasil For Did Not Vote Management S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. 2 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction 3 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 4 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private For Did Not Vote Management Placement Approved at the Dec. 17, 2015, EGM 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Fiscal Council Members For Did Not Vote Management 4.2 Elect Joao Carlos de Oliveira and None Did Not Vote Shareholder Oswaldo de Moura Silveira (Alternate) as Fiscal council Member Nominated by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Luiz Carlos de Freitas and Joao None Did Not Vote Shareholder Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Approve Company's Reorganization Re: For Against Management Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital b Approve Increase in Capital by $450 For For Management Million via Share Issuance c Authorize Board to Take any Necessary For For Management Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase d Amend Bylaws to Implement Approved For Against Management Resolutions e Adopt Other Agreements Required to For Against Management Carry out Decisions and Reform Bylaws Approved by General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors and For For Management Budget of Directors' Committee and Their Advisers f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2015 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.6 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Ratify Francisco Gaetani as Director For Did Not Vote Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management 4 Approve Deferred Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 5.2 Approve Supervisory Board Report for For For Management Fiscal 2015 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Brendan Carney For For Management (Deputy CEO) 5.4c Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4d Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 5.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Deputy Chairman) 5.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 5.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.5g Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.5h Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.5i Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.5j Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.5k Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.5l Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6 Approve Allocation of Income and For For Management Dividends of PLN 4.68 per Share 5.7 Amend Statute For For Management 5.8 Elect Supervisory Board Member For Against Management 5.9 Fix Maximum Variable Compensation Ratio For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations in Fiscal 2015 7.2 Receive and Approve Supervisory Board For For Management Report 7.3 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 9.3 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 9.4 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 9.5 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.6 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.7 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.8 Approve Discharge of Michal Gajewski For For Management (Management Board Member) 9.9 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.10 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Member) 9.11 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 9.12 Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 9.13 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.14 Approve Discharge of Luis Maria Franca For For Management da Castro Pereira Coutinho (Supervisory Board Member) 9.15 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.16 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.17 Approve Discharge of Maria da For For Management Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory Board Member) 9.18 Approve Discharge of Marek Rocki For For Management (Supervisory Board Member) 9.19 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 9.20 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 9.21 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.22 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniak (Supervisory Board Member) 9.23 Approve Discharge of Anna Jakubowska For For Management (Supervisory Board Member) 9.24 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.25 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 10 Amend Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Li Jui Tsang -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 7 Receive Financial Statements for None None Management Fiscal 2015 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10 Receive Management Board Proposal of None None Management Allocation of Income for Fiscal 2015 11 Receive Supervisory Board Report for None None Management Fiscal 2015 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 12.2 Approve Financial Statements for For For Management Fiscal 2015 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 12.4 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for For For Management Fiscal 2015 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7j Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7k Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8e Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8g Approve Discharge of Adam Niewinski For For Management Deputy CEO) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Fix Maximum Variable Compensation Ratio For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 16 Elect Supervisory Board Members For Against Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of For For Management Regulations on General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 8.6 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.7 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.8 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 8.10 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.11 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.12 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 8.13 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 10.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.5 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.6 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.10 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11.1 Amend Statute For For Management 11.2 Amend Statute Re: Corporate Purpose For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13 Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 14 Approve Adoption of Best Practice for For For Management WSE Listed Companies 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of a Financial For Against Management Entity to the Financial Group 2 Amend Article 7 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit and Corporate Practices For Against Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of The Capita For Against Management Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero 2 Amend Articles 7 and 53 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Diao Jianshen as Director For For Management 2a2 Elect Wang Keyi as Director For For Management 2a3 Elect Chan Wan Tsun Adrian Alan as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Keith Ackerman as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 2.3 Appoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 2.4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 3.1 Re-elect Yolanda Cuba as Director For For Management 3.2 Re-elect Mohamed Husain as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 3.4 Re-elect Mark Merson as Director For For Management 3.5 Re-elect David Hodnett as Director For For Management 4.1 Elect Paul O'Flaherty as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.5 Elect Paul O'Flaherty as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Re-elect Neo Dongwana as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Isaac Shongwe as Director For For Management 5 Re-elect Don Wilson as Director For For Management 6 Elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 8 Elect Ngozi Edozien as Member of the For For Management Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company and Appoint B Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 1.14 Approve Fees of Ad Hoc Work Performed For Against Management by Non-executive Directors for Special Projects (Hourly Rate) 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report for FY 2015 and Elect Shariah Supervisory Board Members (Bundled) for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends of QAR 2.20 per For For Management Share in Cash Representing 22 Percent of Share Nominal Value for FY 2015 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect Director For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For For Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For For Management Agreement and Grant of Specific Mandate 2 Approve Amendments to Articles of For For Management Association 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For For Management Agreement and Grant of Specific Mandate 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Domestic For For Management Corporate Bonds in the PRC 2 Authorize Board to Handle All Matters For For Management Relating to the Private Placement of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by For For Management the Company in the Event of Expected Inability to Repay the Principal or Interests of Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Public Issuance of Domestic Renewable Corporate Bonds 2 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issuance of Domestic Renewable Corporate Bonds 3 Approve Measures to be Implemented in For For Management the Event Expected Inability to Repay the Principal or Interests of the Domestic Renewable Corporate Bonds as Scheduled or the Company is Unable to Repay -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect John Wong Yik Chung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Offering For For Management 2 Approve Distribution Plan for For For Management Undistributed Accumulated Profit Before the A Share Offering 3 Authorize Board to Handle All Matters For For Management in Relation to A Share Offering 4 Approve Profit Distribution Policy For For Management Following the A Share Offering 5 Approve A Share Price Stabilization For For Management Plan Following the A Share Offering 6 Approve Undertakings Regarding the For For Management Disclosure of Information in the Prospectus Published in Relation to the A Share Offering 7 Approve Dilution of Immediate Returns For For Management as a Result of A Share Offering and Remedial Measures 8 Amend Articles of Association For For Management 9 Approve Rules of Procedure of the For For Management General Meeting of Shareholders 10 Approve Rules of Procedure of Meetings For For Management of Directors 11 Approve Rules of Procedure of Meetings For For Management of Supervisors 1 Approve Use of Proceeds of A Share For For Management Offering and Feasibility Analysis 2 Approve Dividend Return Plan for the For For Management Three Years Following the A Share Offering 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Self-Assessment Report on For For Management Company's Property Development Business and Related Undertakings 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor for the A share Offering and Authorize Board to Fix Their Remuneration 6 Approve Work Instructions for For For Management Independent Directors 7 Approve Measures for Administration of For For Management Related Party Transactions 8 Approve Measures for Administration of For For Management the Provision of External Guarantees 9 Approve Measures for Administration of For For Management External Investment 10 Approve Measures for Administration of For For Management Raised Funds 11 Approve Detailed Rules on For For Management Implementation of Cumulative Voting System -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Offering For For Management 2 Approve Distribution Plan for For For Management Undistributed Accumulated Profit Before the A Share Offering 3 Authorize Board to Handle All Matters For For Management in Relation to A Share Offering 4 Approve A Share Price Stabilization For For Management Plan Following the A Share Offering 5 Approve Undertakings Regarding the For For Management Disclosure of Information in the Prospectus Published in Relation to the A Share Offering 6 Approve Dilution of Immediate Returns For For Management as a Result of A Share Offering and Remedial Measures -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Baojie as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 02389 Security ID: G0957Q108 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 02389 Security ID: G0957Q108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jing Ming as Director For For Management 3 Elect Gu Shan Chao as Director For For Management 4 Elect Hu Xiao Yong as Director For For Management 5 Elect Tse Man Kit, Keith as Director For For Management 6 Elect Hu Shiang Chi as Director For For Management 7 Elect Robert Winslow Koepp as Director For For Management 8 Elect Zhang Yun Zhou as Director For For Management 9 Elect Gary Zhao as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Leung, Oi Sie Elsie as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benito Tan Guat as Director For For Management 1.2 Elect Willy N. Ocier as Director For For Management 1.3 Elect Jacinto C. Ng, Jr. as Director For For Management 1.4 Elect Elizabeth Anne C. Uychaco as For For Management Director 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.7 Elect Frederic C. DyBuncio as Director For For Management 1.8 Elect Virginia A. Yap as Director For For Management 1.9 Elect Washington Z. Sycip as Director For For Management 1.10 Elect Gregorio U. Kilayko as Director For For Management 1.11 Elect Cesar E.A. Virata as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve 2015 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Chan Kien Sing as Director For For Management 5 Elect Zurainah Binti Musa as Director For For Management 6 Elect Jayanthi Naidu A/P G.Danasamy as For For Management Director 7 Elect Abdul Rahim Bin Haji Din as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Abdul Rahim Bin Haji Din to For For Management Continue Office as Independent Non-Executive Director 13 Approve Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 14 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 12 Percent For For Management Equity Interest in Berjaya Land Berhad -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For For Management Director 2.2.1 Elect Park Jae-gu as Inside Director For For Management 2.2.2 Elect Lee Geon-jun as Inside Director For For Management 2.2.3 Elect Hong Jeong-guk as Inside Director For For Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BINEX CO. LTD. Ticker: A053030 Security ID: Y0887T107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh In-young as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: A052260 Security ID: Y0894L105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Wan-jae as Inside Director For For Management 3.2 Elect Won Gi-don as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Fei as Director For For Management 2a2 Elect Radek Sali as Director For For Management 2a3 Elect Zhang Wenhui as Director For For Management 2a4 Elect Xiao Baichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusuf Mahomed as Director For For Management 2 Re-elect Gary Harlow as Director For For Management 3 Re-elect Jerry Vilakazi as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with D Storm as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For Did Not Vote Management Wholly-Owned Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the For Did Not Vote Management Company and CETIP S.A. - Mercados Organizados 3 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Merger between the Company and For Did Not Vote Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in For Did Not Vote Management Connection with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, For Did Not Vote Management 51 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For Did Not Vote Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zha Saibin as Director For For Management 3 Elect Qian Zhongming as Director For For Management 4 Elect Tang Jianrong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For Abstain Management Committee's Report 1.e Accept Statutory Auditors' Report For Abstain Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.09 Per For For Management Share 4 Elect Principal and Alternate Members For For Management of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Mei Dong as Director For For Management 3.2 Elect Gao Miaoqin as Director For For Management 3.3 Elect Rui Jinsong as Director For For Management 3.4 Elect Lian Jie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve Changes in Authorized Capital For Did Not Vote Management 4 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Directors Nominated by Minority None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For Did Not Vote Management 2 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Jose Flavio Ferreira Ramos For Did Not Vote Management and Charles Lagana Putz as Independent Directors Elected Last AGM/EGM Held on April 26, 2016 2 Dismiss Claudio Bruni, Antonio Carlos For Did Not Vote Management Canto Porto Filho, Jose Flavio Ferreira Ramos, Luciana Menegassi Leocadio Silvestrini and Carlos Daniel Rizzo da Fonseca as Directors 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joao Moises de Oliveira as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Eduardo Parente Menezes as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.3 Elect Julio Sergio de Souza Cardoso as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2.1 Elect Olidio Aralde Junior as Fiscal None Did Not Vote Shareholder Council Member and Klayton Tomaz dos Santos as Alternate Nominated by Preferred Shareholders 2.2 Elect Isabella Saboya de Albuquerque None Did Not Vote Shareholder as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Nominated by Preferred Shareholders 2.3 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder Fiscal Council Member and Peter Edward Cortes Marsden Wilson as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Redemption of the Preference Shares 2 Approve Redemption and Delisting of For For Management Preference Shares 3 Authorize Company to Purchase Own For For Management Preference Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Distribution of Dividends and For Did Not Vote Management Interest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of For Did Not Vote Management the Board 4 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES INC Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No. 1 None Against Shareholder 4.2 Elect Non-Independent Director No. 2 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations, Auditor's Report, and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations, Auditor's Report, and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 9.2 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9.3 Approve Allocation of Income For For Management 9.4a Approve Discharge of Dariusz Jacek For For Management Blocher (CEO) 9.4b Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Management Board Member) 9.4c Approve Discharge of Andrzej Czynczyk For For Management (Management Board Member) 9.4d Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.4e Approve Discharge of Cezary Maczka For For Management (Management Board Member) 9.4f Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.4g Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.5a Approve Discharge of Marzena Anna For For Management Weresa (Supervisory Board Member) 9.5b Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.5c Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 9.5d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.5e Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 9.5f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.5g Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 9.5h Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 9.5i Approve Discharge of Ignacio Clopes For For Management Estela (Supervisory Board Member) 9.6a Elect Supervisory Board Member For Against Management 9.6b Elect Supervisory Board Member For Against Management 9.6c Elect Supervisory Board Member For Against Management 9.6d Elect Supervisory Board Member For Against Management 9.6e Elect Supervisory Board Member For Against Management 9.6f Elect Supervisory Board Member For Against Management 9.6g Elect Supervisory Board Member For Against Management 9.6h Elect Supervisory Board Member For Against Management 9.6i Elect Supervisory Board Member For Against Management 10 Discuss Compliance with the Corporate None None Management Governance Code 11 Approve Compliance with the Corporate For Against Management Governance Code 12 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Anthony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and the For For Management Relevant New Caps 2 Approve New Purchase Agreement and the For For Management Relevant New Caps 3 Approve New Utility Services Master For For Management Agreement and the Relevant New Caps 4 Approve New Processing Services For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: A007210 Security ID: Y1024N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seong-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Related For For Management Transactions -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Tsang Wai Choi as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3a4 Elect Wong Chi Keung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Hubert Thian Chong Hui as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Chin Mui Khiong as Director For For Management 6 Approve Increase in the Remuneration For For Management of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors 7 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD Ticker: CPF Security ID: S1542R236 Meeting Date: OCT 28, 2015 Meeting Type: Court Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Wang Jiunn Chih, Representative For For Management of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 9.2 Elect Liu Ching Tsun, Representative For For Management of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 9.3 Elect Chang Chih Ming, Representative For For Management of Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.4 Elect Tsai I Ching, Representative of For For Management Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.5 Elect Lin Chun Yu, Representative of For For Management Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.6 Elect Angel Chang, Representative of For For Management San River Industrial Co., Ltd. with Shareholder No. 163, as Non-independent Director 9.7 Elect Yang Che Hung, Representative of For For Management Kwang Hsing Co., Ltd. with Shareholder No. 42088, as Non-independent Director 9.8 Elect a Representative of Hung Lung For For Management Enterprise Co., Ltd. with Shareholder No. 161978 as Non-Independent Director 9.9 Elect Shea Jia Dong with ID No. For For Management R100119XXX as Independent Director 9.10 Elect Hwang Jyh Dean with ID No. For For Management T120881XXX as Independent Director 9.11 Elect Lin Hsin Hui with ID No.. For For Management S100449XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITALAND MALAYSIA MALL TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Gerrit Pretorius as Director For Abstain Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 8 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 28 February 2017 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Henrik Juel Andersen as Director For For Management 6 Elect Graham James Fewkes as Director For For Management 7 Elect Lim Say Chong as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares Upon For For Management Conversion of the Exchangeable and Convertible Bonds Under the Specific Mandate -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Gin Ing as Director For For Management 2b Elect Meng Cai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Tan-Hsu Tan as Independent For For Management Director 5.2 Elect Michael Wang as independent For For Management Director 5.3 Elect Ming-Yu Lee as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 3 Re-elect Donald Masson as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as For For Management Chairman of the Audit and Risk Management Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Management Committee 7 Approve Remuneration Policy For For Management 8 Approve the Cashbuild Limited For For Management Forfeitable Share Plan 2015 9 Authorise Implementation of Cashbuild For For Management Limited Forfeitable Share Plan 2015 10 Authorise Specific Repurchase from the For For Management Cashbuild Empowerment Trust 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Ratify Any and All Personal Financial For For Management Interests which Any Director of the Company and/or Related Person may have in the Transactions Contemplated by the Repurchase of Shares Agreement -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Decrease in Capital For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Business Operations Report and For For Management Financial Statements 8 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Allocation of Income and For For Management Dividend of PLN 2.24 per Share 10.1 Approve Discharge of Dariusz Milek For For Management (CEO) 10.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 11.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Member) 11.7 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 14 Elect Supervisory Board Chairman For Against Management 15 Amend Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Fix Number and Elect Directors For Did Not Vote Management 5 Install Fiscal Council, Fix Number and For Did Not Vote Management Elect Fiscal Council Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 13 For Did Not Vote Management 1b Amend Article 14 For Did Not Vote Management 1c Amend Articles 22 and 23 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For For Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For For Management 4.5 Elect Jose F. Buenaventura as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Board Commitees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Myeong-jun as Inside For For Management Director 2.2 Elect Yoon Seong-bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside For For Management Director 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit For For Management Committee 4.2 Elect Kim Dong-il as Member of Audit For For Management Committee 4.3 Elect Lee Jong-seok as Member of For For Management Audit Committee 4.4 Elect Cho Gyun-seok as Member of For For Management Audit Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 4 Re: Capitalization of For For Management Reserves for Increase in Par Value -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Approve Donations For For Management 12 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Fiscal Council None Did Not Vote Shareholder Member and Alexandre Pedercini Issa as Alternate Nominated by Preferred Shareholders 2 Elect Director and Alternate Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget g Receive Report of Directors and None None Management Directors' Committee Expenses h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report Regarding Related-Party None None Management Transactions k Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings l Receive Report on Activities Carried None None Management Out by Directors' Committee m Designate Newspaper to Publish For For Management Announcements n Other Business For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect CHEN,YONG-CHANG with ID No. For For Management R101726XXX as Independent Director 5.2 Elect HE,SHI-JUN with ID No.D120303XXX For For Management as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Non-independent Director No. 6 None Against Shareholder 5.9 Elect Non-independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jian Mingjun as Director of the For For Management Fifth Session of Board 2 Elect Zhou Xiaoquan as Director of the For For Management Fifth Session of Board 3 Elect Yuan Shunxing as Director of the For For Management Fifth Session of Board 4 Elect Wang Lixin as Director of the For For Management Fifth Session of Board 5 Elect Zhang Qiang as Director of the For For Management Fifth Session of Board 6 Elect Zhang Xiaoqi as Director of the For For Management Fifth Session of Board 7 Elect Yu Zeyang as Director of the For For Management Fifth Session of Board 8 Elect Zhu Shanli as Director of the For For Management Fifth Session of Board 9 Elect Yuan Dejun as Director of the For For Management Fifth Session of Board 10 Elect Yuen Chi Wai as Director of the For For Management Fifth Session of Board 11 Elect Ning Jincheng as Director of the For For Management Fifth Session of Board 12 Elect Lu Zhili as Supervisor of the For For Management Fifth Supervisory Committee 13 Elect Wang Jinchang as Supervisor of For For Management the Fifth Supervisory Committee 14 Elect Yan Changkuan as Supervisor of For For Management the Fifth Supervisory Committee 15 Elect Cui Yuanfeng as Supervisor of For For Management the Fifth Supervisory Committee 16 Elect Xiang Siying as Independent For For Management Supervisor of the Fifth Supervisory Committee 17 Elect Li Jieying as Independent For For Management Supervisor of the Fifth Supervisory Committee 18 Approve Allowance of Independent For For Management Supervisors 19 Amend Rules of Procedure for the For For Management Supervisory Committee 1 Amend Articles of Association For For Management 2 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments 3 Approve Proposals for the Issuance of For For Management Onshore and Offshore Debt Financing Instruments 4 Authorize Board in Respect to the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Establishment of the Asset For For Management Management Subsidiary 3 Approve Change in Business Scope For For Management 4 Elect Li Xingjia as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association in Relation to A Share Issue 2 Approve Extension of Validity Period For For Management of the A Share Issue 3 Authorize Board to Deal with Matters For For Management Relating to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the For For Management Assessment and Award Colligation Mechanism Plan 2 Approve Establishment of the Annual For For Management Assessment-based Salary Mechanism 3 Elect Yu Xugang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Adjustments to the Allowances For For Management of Independent Supervisors 5 Approve Determination of Salary For For Management Standard of the Chairperson of the Supervisory Committee 6 Approve Amendments to Articles of For For Management Association in Relation to A Share Issue 7 Approve Extension of Validity Period For For Management of the A Share Issue 8 Authorize Board to Deal with Matters For For Management Relating to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Articles of Association in For For Management Relation to the A Share Issue 3 Approve Analytical Opinions on the For For Management Feasibility of Investment Projects Using Proceeds from the Initial Public Offering of A Shares 4 Approve Analysis of Dilution of For For Management Current Returns and Implementation of Remedial Measures and Relevant Undertakings to Implement the Guiding Opinions of CSRC 5 Approve Amendments to the General For For Management Meeting Rules 6 Approve Amendments to the Board For For Management Meeting Rules -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Analytical Opinions on the For For Management Feasibility of Investment Projects Using Proceeds from the Initial Public Offering of A Shares 3 Approve Analysis of Dilution of For For Management Current Returns and Implementation of Remedial Measures and Relevant Undertakings to Implement the Guiding Opinions of CSRC -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Provision for For Against Management Available-for-Sale Financial Assets Impairment 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as the PRC Accountant and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers as the For For Management International Accountants and Authorize Board to Fix Their Remuneration 9 Approve Report of the Independent For For Management Non-Executive Director, Yuan Dejun 10 Approve Report of the Independent For For Management Non-Executive Director, Yuen Chi Wai 11 Approve Report of the Independent For For Management Non-Executive Director, Ning Jincheng 12 Approve Report of the Independent For For Management Non-Executive Director, Yu Xugang, 13 Approve Remuneration and Evaluations For For Management of Directors of the Company for the Year of 2015 14 Approve Remuneration and Evaluations For For Management of Supervisors of the Company for the Year of 2015 15 Approve Revision of the Assessment and For Against Management Award Colligation Mechanism Plan 16 Approve Revocation of the For Against Management Implementation Rules for Awards Distribution 17 Approve Matters Relating to For For Management Remuneration of Directors 18 Approve Matters Relating to For For Management Remuneration of Supervisors 19 Elect Xia Xiaoning as Supervisor None For Shareholder -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Sai Chit as Director For For Management 3a2 Elect Chi Bi Fen as Director For For Management 3a3 Elect Kwong Ping Man as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For Did Not Vote Management 2 Approve Merger Agreement between the For Did Not Vote Management Company and BM&FBovespa S.A. 3 Approve Merger of the Company with For Did Not Vote Management BM&FBovespa S.A. 4 Authorize Board to Subscribe to New For Did Not Vote Management Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions 5 Approve, In Case the Company Does Not For Did Not Vote Management Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management Fiscal 2016 7 Approve Volume of Charitable Donations For For Management for Fiscal 2016 8 Recall and Elect Supervisory Board For For Management Members 9 Recall and Elect Audit Committee For Against Management Members 10 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Temelin II; Approve Transfer of Organized Part of Enterprise to Elektrarna Dukovany II -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHABIOTECH CO LTD Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jong-su as Inside Director For For Management 2.2 Elect Song Jong-guk as Inside Director For For Management 2.3 Elect Kim Jung-ho as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Wang Jiqiang as Director For For Management 6 Elect Ouyang Minggao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management C&T Corp. 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kwon Jae-Chul as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For Did Not Vote Management Billion to Reserves 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Amend Art. 17.1 of Bylaws Re: For Did Not Vote Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For Did Not Vote Management without Preemptive Rights 13 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Gabor Gulacsy as Management For Did Not Vote Management Board Member 16 Reelect Csaba Lantos as Management For Did Not Vote Management Board Member 17 Reelect Christopher William Long as For Did Not Vote Management Management Board Member 18 Reelect Norbert Szivek as Management For Did Not Vote Management Board Member 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Annual Additional Remuneration For Did Not Vote Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Renew Appointment of PWC as Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect ZHENG SHU YUN with ID No. For For Management F22343XXXX and Shareholder No. 252602 as Non-independent Director 7.2 Elect ZHENG REN MING with ID No. For For Management F12389XXXX and Shareholder No. 252629 as Non-independent Director 7.3 Elect CHEN YAN HAO with ID No. For For Management A10184XXXX and Shareholder No. 006779 as Non-independent Director 7.4 Elect ZHENG WEN MING, a Representative For For Management of SHAN LOONG TRANSPORTATION CO.LTD, with Shareholder No. 015145, as Non-independent Director 7.5 Elect CAI DONG HAN a Representative of For For Management Minfeng Plastic Co.Ltd., with Shareholder No.038999, as Non-independent Director 7.6 Elect HANG SHI YANG a Representative For For Management of TA-YUAN COGENERATION COMPANY LTD., with Shareholder No. 367227, as Non-independent Director 7.7 Elect ZHANG FU XING with ID No. For For Management G12010XXXX as Independent Director 7.8 Elect YANG YAO MING with ID No. For For Management A10092XXXX and Shareholder No. 000072 as Independent Director 7.9 Elect WANG YONG JI with ID No. For For Management A10034XXXX and Shareholder No. 000269 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Shareholder Proposal on None Against Shareholder Capital Reduction 6.1 Elect ZHANG,GANG-LUN with Shareholder For For Management No. 141643 as Non-independent Director 6.2 Elect CHEN,QI-DE with Shareholder No. For For Management 76289 as Non-independent Director 6.3 Elect Pan Howard Wei-Hao, a For For Management Representative of Chia Hsin International Co. with Shareholder No. 559 as Non-independent Director 6.4 Elect WANG,XUN-HUI a Representative of For For Management Chia Hsin International Co. with Shareholder No. 559 as Non-independent Director 6.5 Elect HUANG,CHUN-YI with Shareholder For Did Not Vote Management No. 152149 as Non-independent Director 6.6 Elect SU,GUA-TENG with ID No. For For Management C100470XXX as Independent Director 6.7 Elect CHEN,JIA-SHENG, with ID No. For For Management C101282XXX as Independent Director 6.8 Elect CHEN,GUAN-MING with ID No. For For Management A120229XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zhang Jianheng as Director For For Management 3A2 Elect Li Hongjun as Director For For Management 3A3 Elect Chen Xuechuan as Director For For Management 3A4 Elect Shi Weiguo as Director For For Management 3A5 Elect Leung Sau Fan, Sylvia as Director For For Management 3B Approve Remuneration of Directors, For For Management Audit Committee and Remuneration Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gu Lifeng as Director For For Management 2B Elect Shi Bo as Director For For Management 2C Elect Yu Xubo as Director For For Management 2D Elect Patrick Vincent Vizzone as For For Management Director 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Company's Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Shuang as Director For For Management 3a2 Elect Liu Wanting as Director For For Management 3a3 Elect Tang Chi Chun as Director For For Management 3a4 Elect Fan Yan Hok, Philip as Director For For Management 3a5 Elect Chen Chia-Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deposit Services For For Management Framework Agreement and 2016-2018 Revised Caps 2 Approve Supplemental Loan Services For For Management Framework Agreement and 2016-2018 Revised Caps 3 Approve Supplemental Assignment of For For Management Finance Lease Receivables Framework Agreement and 2016-2018 Revised Caps -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ARI and CADC Disposal Project For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Zi Ning as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Hu Jiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Proposal for Distribution For For Management of Profit and Declaration of Final Dividend 5 Approve 2016 Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cheng Chi as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Guo Xinjun as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Yu Changchun as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Jianyao as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Financial Bonds For For Management for 2016 and Related Transactions 3 Approve Issuance of Capital Supplement For For Management Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For For Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For For Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement of Products and For For Management Services Transactions and Related Annual Caps for 2016 to 2018 Under the Datang Master Agreement 2 Approve Transactions and Related For For Management Annual Caps for 2016 to 2017 Under the Finance Lease Framework Agreement -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Financial Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve 2016 Investment Plan For For Management 9 Approve 2016 Financing Plan For For Management 10 Approve Issuance of Corporate Bonds For For Management and Related Transactions 11 Other Business For Against Management 12 Elect Liu Guangming as Director For For Shareholder 13 Elect Liang Yongpan as Director For For Shareholder 14 Elect Liu Baojun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Chia-Juch Chang, Representative For For Management of Kai Don Investment Co., Ltd., with Shareholder No. 1115972, as Non-independent Director 5.2 Elect Paul Yang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 1115973, as Non-independent Director 5.3 Elect Long-I Liao, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.4 Elect Howe-Yong Lee, Representative of For Abstain Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.5 Elect Mark Wei, Representative of GPPC For For Management Chemical Corp., with Shareholder No. 1116025, as Non-independent Director 5.6 Elect Shing-Shiang Ou, Representative For Abstain Management of Bank of Taiwan, with Shareholder No. 163, as Non-independent Director 5.7 Elect Ching-Yen Tsay, with Shareholder For For Management No. J102300XXX, as Independent Director 5.8 Elect Gilbert T.C. Bao, with For For Management Shareholder No. A120634XXX, as Independent Director 5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management No. A121298XXX, as Independent Director -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Xiang Bing as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and its For For Management Annual Caps -------------------------------------------------------------------------------- CHINA DYNAMICS (HOLDINGS) LTD Ticker: 00476 Security ID: G2117G103 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Chan Francis Ping Kuen as For For Management Director 2.1b Elect Hu Guang as Director For For Management 2.1c Elect Lai Kwok Wai as Director For For Management 2.1d Elect Zhao Hong Feng as Director For For Management 2.1e Elect Zhou Jin Kai as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huada Semiconductor Agreement For For Management and Related Transactions 2 Approve Individual Vendor Agreement(s) For For Management and Related Transactions 3 Approve Supplemental Huahong Group For For Management Agreement and Related Transactions 4 Approve Remaining Shareholders For For Management Agreement(s) and Related Transactions 5 Approve 2015-2018 Business Services For For Management Agreement and Related Proposed Caps 6 Approve 2015-2018 Financial Services For Against Management Agreement and Related Proposed Caps -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For Against Management Agreement and Related Transactions 2 Approve CECH Subscription Agreement For Against Management and Related Transactions 3 Elect Ma Yuchuan as Director For For Management 4 Elect Jiang Juncheng as Director For For Management -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Qiu Hongsheng as Director For For Management 4 Elect Liu Hongzhou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For For Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For For Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For For Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 3777 Security ID: G21152106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Meng Yuxiao as Director For For Management 2a2 Elect Deng Xuejun as Director For For Management 2a3 Elect Shi Cuiming as Director For For Management 2a4 Elect Lui Pan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refresh the Scheme Mandate For Against Management Limit of the Share Option Scheme of the Company -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paul Kenneth Etchells as Director For For Management 4 Elect Ma Jianping as Director For Against Management 5 Elect Wu Wenting as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 03836 Security ID: G2118N107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Fenglei as Director For For Management 3b Elect Qian Yewen as Director For For Management 3c Elect Fan Qihui as Director For For Management 3d Elect Yang Lei as Director For For Management 3e Elect Ma Lintao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3b Elect Liao Enrong as Director None None Management 3c Elect Gou Jianhui as Director For For Management 3d Elect Wang Zhengbing as Director For For Management 3e Elect Zhou Zhijin as Director For For Management 3f Elect Hu Jichun as Director For For Management 3g Elect Jiang Xihe as Director For For Management 3h Elect Zhu Junsheng as Director For For Management 3i Elect Chen Shimin as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 01101 Security ID: G2116D101 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Increase in Authorized Share For For Management Capital 3 Approve 1st Specific Mandate and For For Management Related Transactions 4 Approve 2nd Specific Mandate and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sean S J Wang as Director For For Management 2b Elect Wang Tao as Director For For Management 2c Elect Wei A Ning as Director For For Management 2d Elect Lam Cheung Mau as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital and Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of Certain of the For Against Management Special Rights Attached to the Ordinary Shares and Convertible Preference Shares Resulting from the Memorandum and Articles of Association Amendments -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xianguo as Director For For Management 2b Elect Leung Man Kit as Director For For Management 2c Elect Zhao Yali as Director For For Management 2d Elect Wang Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 8083 Security ID: G2113J101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cao Chunmeng as Director and For For Management Authorize Board to Fix Director's Remuneration 2.2 Elect Fong Chi Wah as Director and For Against Management Authorize Board to Fix Director's Remuneration 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Fung Pui Cheung as Director For For Management 3e Elect Wong Kwok Ho Jonathan as Director For For Management 3f Elect Tao Zhigang as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For For Management 3.3 Elect Chen Tien Tui as Director None None Management 3.4 Elect Lai Shixian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditorsand Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD. Ticker: 1371 Security ID: G2155D145 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Tan Na, Donna as Director For For Management 2.2 Elect Li Zi Kui as Director For For Management 2.3 Elect Cui Shuming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 10 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect LI,QIN-CAI with ID No. For For Management H101536XXX as Independent Director 5.2 Elect LI,DE-WEI with ID No. A122122XXX For For Management as Independent Director 5.3 Elect XU,LI-HUA with ID No. A126270XXX For For Management as Independent Director 5.4 Elect Wang Gui Xian, Representing Pan None Against Shareholder Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.5 Elect Zhuang Ming Shan, Representing None Against Shareholder China Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 5.6 Elect Wang Gui Feng, Representing Pan None Against Shareholder Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.7 Elect Huang Ming Xiong, Representing None Against Shareholder Pan Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.8 Elect Liu Yong Da, Representing China None Against Shareholder Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 5.9 Elect Chen Guo Qing, Representing None Against Shareholder China Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For For Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 00978 Security ID: G210AW106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Yongjun as Director For For Management 3b Elect Huang Junlong as Director For For Management 3c Elect Yan Chengda as Director For For Management 3d Elect Wong King Yuen as Director For For Management 3e Elect Liu Ning as Director For For Management 3f Elect Chen Yanping as Director For For Management 3g Elect He Qi as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Non-Independent Director No. 1 None Against Shareholder 2.2 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For For Management 2a4 Elect Kang Yan as Director For For Management 2a5 Elect Zhang Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Kenneth K.T. Yen, a For For Management Representative of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.2 Elect Li-Lien Chen, a Representative For For Management of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.3 Elect Hsin-I Lin, a Representative of For For Management TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.4 Elect Kuo-Rong Chen, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.5 Elect Hsin-Tai Liu, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.6 Elect Katsuro Asaoka, a Representative For For Management of MITSUBISHI MOTORS CORPORATION with Shareholder No. 8 as Non-Independent Director 8.7 Elect Yoshinori Yamazaki, a For For Management Representative of MITSUBISHI CORPORATION with Shareholder No. 9 as Non-Independent Director 8.8 Elect Chao-Wen Chen, a Representative For For Management of Ler Vian Enterprise Co., Ltd with Shareholder No. 12 as Independent Director 8.9 Elect Chen-Chi Hsiao with ID No. For For Management F121289XXX as Independent Director 8.10 Elect Chi-Ching Chen with ID No. For For Management F120410XXX as Independent Director 8.11 Elect Yun-Hua Yang wit ID No. For For Management F121845XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Issuance of New A Shares by For For Management Sinoma Science & Technology Co., Ltd 3 Approve Financial Services Framework For Against Management Agreement 4 Approve Mutual Supply of Services For For Management Framework Agreement 5 Approve Mutual Supply of Products For For Management Framework Agreement -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Approve Cessation of Appointment of For For Management SHINEWING (HK) CPA Limited as the International Auditor of the Company 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize the Audit Committee to Fix Their Remuneration 7 Elect Wang Fengting as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zuo Kun as Director For For Management 3 Elect Liu Heqiang as Director For For Management 4 Elect Ren Xiaowei as Director For For Management 5 Elect Henry Tan Song Kok as Director For For Management 6 Elect Xie Zhen as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Investment For Against Management Partnership in the People's Republic of China and Other Transactions -------------------------------------------------------------------------------- CHINA OCEAN INDUSTRY GROUP LTD. Ticker: 651 Security ID: G2113Q105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Zhang Shi Hong as Director For For Management 2.2 Elect Xiang Siying as Director For For Management 2.3 Elect Hu Bai He as Director For Against Management 2.4 Elect Liu Jin as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Asian Alliance (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD Ticker: 651 Security ID: G2113Q105 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 00715 Security ID: G2117K104 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Sale Agreement and Related For For Management Transactions 2 Approve Indonesian Sale Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 715 Security ID: G2117K104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Jipeng as Director For For Management 2b Elect Cai Hongping as Director For For Management 2c Elect Yan Fashan as Director For For Management 2d Elect Lo Wa Kei, Roy as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase Authorized Share For Against Management Capital -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Shing as Director For For Management 2b Elect Zhu Yuan as Director For For Management 2c Elect Li Yunlong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For For Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hao Jian Min as Director For For Management 2b Elect Xiang Hong as Director For For Management 2c Elect Liu Jun as Director For For Management 2d Elect Lam Kin Fung, Jeffrey as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For For Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Business Operations Report and For For Management Financial Statements 5 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For For Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Bi Yaxiong as Director For For Management 5 Elect Wang Zhongtang as Director For For Management 6 Elect Zhao Xinyan as Director For For Management 7 Elect Wu Hanming as Director For For Management 8 Elect Chu Kar Wing as Director For For Management 9 Authorize Board to Appoint Additional For For Management Directors 10 Authorize Board to Fix the For For Management Remuneration of Directors 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Share Consolidation For For Management 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For For Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For For Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For For Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Wang Guozhen as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REGENERATIVE MEDICINE INTERNATIONAL LTD. Ticker: 08158 Security ID: G2129W104 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Yurong as Director For For Management 2a2 Elect Deng Shaoping as Director For For Management 2a3 Elect Wang Jianjun as Director For For Management 2a4 Elect Lui Tin Nang as Director For For Management 2a5 Elect Wang Hui as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Duan Jingquan as Director For For Management 2b Elect Bao Liang Ming as Director For For Management 2c Elect Jing Baoli as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Memorandum and Articles of For For Management Association of the Company and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Related For For Management Transactions 2 Approve Share Consolidation and For For Management Authorize Board to Deal with the Relevant Matters 3 Approve Increase in Authorized Share For For Management Capital and Authorize Board to Deal with the Relevant Matters -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For For Management 2.6 Elect Cheng Mo Chi, Moses as Director For For Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For For Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For For Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liu Fa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Yang Yongzheng as Director Against Against Shareholder 4 Elect Li Jiangming as Director Against Against Shareholder 5 Elect Cheung Yuk Ming as Director Against Against Shareholder 6 Elect Law Pui Cheung as Director Against Against Shareholder 7 Elect Ho Man Kay, Angela as Director Against Against Shareholder 8 Approve Removal of Zhang Bin as Against Against Shareholder Director 9 Approve Removal of Zhang Caikui as Against Against Shareholder Director 10 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 11 Approve Removal of Chang Zhangli as Against Against Shareholder Director 12 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 13 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 14 Approve Removal of Shen Bing as Against Against Shareholder Director 15 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 16 Elect Zeng Xuemin as Director For For Management 17 Elect Shen Bing as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liufa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Ho Man Kay, Angela as Director Against Against Shareholder 4 Elect Cheung Yuk Ming as Director Against Against Shareholder 5 Elect Law Pui Cheung as Director Against Against Shareholder 6 Approve Removal of Zhang Bin as Against Against Shareholder Director 7 Approve Removal of Zhang Caikui as Against Against Shareholder Director 8 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 9 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 10 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 11 Approve Removal of Shen Bing as Against Against Shareholder Director 12 Appoint Li Liufa as Chairman of the Against Against Shareholder Board 13 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhang Bin as Against Against Shareholder Director 2 Approve Removal of Chang Zhangli as Against Against Shareholder Director 3 Approve Removal of Lee Kuan-chun as Against Against Shareholder Director 4 Approve Removal of Cai Guobin as Against Against Shareholder Director 5 Approve Removal of Ou Chin-Der as Against Against Shareholder Director 6 Approve Removal of Wu Ling-ling as Against Against Shareholder Director 7 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 8 Approve Removal of Shen Bing as Against Against Shareholder Director 9 Elect Li Liufa as Director Against Against Shareholder 10 Elect Li Heping as Director Against Against Shareholder 11 Elect Liu Yiu Keung, Stephen as Against Against Shareholder Director 12 Elect Hwa Guo Wai, Godwin as Director Against Against Shareholder 13 Elect Chong Cha Hwa as Director Against Against Shareholder 14 Elect Ng Qing Hai as Director Against Against Shareholder 15 Elect Ho Man Kay, Angela as Director Against Against Shareholder 16 Elect Cheung Yuk Ming as Director Against Against Shareholder 17 Elect Law Pui Cheung as Director Against Against Shareholder 18 Approve that Directors Appointed On or Against Against Shareholder After 15 October 2015 but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 19 Elect Cai Guobin as Director For For Management 20 Elect Ou Chin-Der as Director For For Management 21 Elect Wu Ling-ling as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Chong Cha Hwa as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Law Pui Cheung as Director and For For Management Authorize Board to Fix His Remuneration 2.4 Elect Wong Chi Keung as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For For Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Li Zhenjiang as Director For For Management 3B Elect Xin Yunxia as Director For For Management 3C Elect Cheng Li as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For For Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Xie Wen as Director For For Management 3.3 Elect Yick Wing Fat, Simon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Authorization to Xiamen For For Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Business Operations Report and For Did Not Vote Management Financial Statements 3 Approve Plan on Profit Distribution For Did Not Vote Management 4.1 Elect Wang Shyi Chin, a Representative For Did Not Vote Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.2 Elect Sung Jyh Yuh, a Representative For Did Not Vote Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.3 Elect Lee Chien Ming, a Representative For Did Not Vote Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.4 Elect Yao Wen Tai, a Representative of For Did Not Vote Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.5 Elect Chao Yu Mei, a Representative of For Did Not Vote Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.6 Elect Koo Cheng Yun, a Representative For Did Not Vote Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.7 Elect Chao Tien Fu, a Representative For Did Not Vote Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.8 Elect Hsieh Hsing Shu with ID No. For Did Not Vote Management P101135XXX as Independent Director 4.9 Elect Wang Yuan Hong with ID No. For Did Not Vote Management B121240XXX as Independent Director 4.10 Elect Yu Jun Yan, a Representative of For Did Not Vote Management CTCI Corporation with Shareholder No. 1000005, as Supervisor 4.11 Elect Chen Zhe Sheng with Shareholder For Did Not Vote Management No.75298 as Supervisor 4.12 Elect Chia Kai Jie with ID No. For Did Not Vote Management A123471XXX as Supervisor -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Financial Services For Against Management Framework Agreement, Execution and Implementation of the Deposit Service, the Loan Service and the Other Financial Services -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accountants For For Management 4 Approve 2015 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8a Elect Cao Xin as Director For For Management 8b Elect Li Lian Ping as Director For For Management 8c Elect Qin Gang as Director For For Management 8d Elect Sun Min as Director For For Management 8e Elect Wu Hui Jiang as Director For For Management 8f Elect Gao Qing Yu as Director For For Management 8g Elect Wang Hong Jun as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For For Management 8k Elect Yue Man Yiu Matthew as Director For For Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 9c Elect Xiao Yan Zhao as Supervisor For For Management 9d Elect Liang Yong Chun as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Laoting Capital Contribution For For Management Agreement and Related Transactions 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Paragraph Four of Chapter 3 of For For Management the Articles of Association -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For For Management 4.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Acquisition Agreement For For Management and Related Transactions 2 Approve Second Acquisition Agreement For For Management and Related Transactions 3 Approve Third Acquisition Agreement For For Management and Related Transactions 4 Approve Fourth Acquisition Agreement For For Management and Related Transactions 5 Approve Fifth Acquisition Agreement For For Management and Related Transactions 6 Approve Vendor C Trustee Subscription For For Management Agreement and Related Transactions 7 Approve Vendor E Trustee Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Bin as Director For For Management 2a2 Elect Liu Cunzhou as Director For For Management 2a3 Elect Xie Rong as Director For For Management 2a4 Elect Yu Tze Shan Hailson as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Qu, Simon Tao as Director For For Management 3d Elect Sze, Robert Tsai To as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For For Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Liu Yu Jie as Director For For Management 3.2 Elect Li Zhong as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 Elect Zhao Hai Hu as Director For For Management 3.5 Elect Makoto Inoue as Director For Against Management 3.6 Elect Chau Kam Wing as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Shibao as Director For For Management 3 Elect Gao Hui as Director For Against Management 4 Elect Miao Yelian as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Muqing as Director For For Management 3b Elect Li Zhubo as Director For For Management 3c Elect Wong Tin Yau, Kelvin as Director For For Management 3d Elect Li Yi as Director For For Management 3e Elect Wan To as Director For For Management 3f Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions 2 Approve Issuance of Subscription For For Management Shares to Huawei Technologies Co., Limited -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Yaqin as Director For For Management 2.2 Elect Lai Guanrong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Elect Samuel Thomas Goodner as For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Li Wen Zao, a Representative of For For Management Lian Hong Investment Co., Ltd. with Shareholder No.193, as Non-Independent Director 8.2 Elect Li Yao Zhong, a Representative For For Management of Lian Hong Investment Co., Ltd. with Shareholder No.193, as Non-Independent Director 8.3 Elect Li Yao Min with Shareholder No. For For Management 20 as Non-Independent Director 8.4 Elect Liu Yong Zhong with ID No. For For Management A121341XXX as Non-Independent Director 8.5 Elect Guo Zuan Qiang with Shareholder For For Management No.62 as Non-Independent Director 8.6 Elect Lv Tian Wei with ID No. For For Management C100096XXX as Independent Director 8.7 Elect Cai Shi Lu with ID No. For For Management A1233387XXX as Independent Director 8.8 Elect Cai Yue Chen with Shareholder No. For For Management 1624 as Supervisor 8.9 Elect Wu He Hui with ID No.A201468XXX For For Management as Supervisor 8.10 Elect Liang Shi An with Shareholder No. For For Management 314 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Subsidy of CNY 20 For For Management Million to China's Auto Industry Innovation Joint Fund -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Financial For For Management Auditor 2 Approve 2015 Appointment of Internal For For Management Control Auditor 3 Approve Global R & D Center For For Management Construction Project -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Liuping as Non-Independent For For Management Director 2.2 Elect Zhang Baolin as Non-Independent For For Management Director 2.3 Elect Zhu Huarong as Non-Independent For For Management Director 2.4 Elect Zhou Zhiping as Non-Independent For For Management Director 2.5 Elect Tan Xiaogang as Non-Independent For For Management Director 2.6 Elect Wang Xiaoxiang as For For Management Non-Independent Director 2.7 Elect Wang Kun as Non-Independent For For Management Director 2.8 Elect Shuai Tianlong as Independent For For Management Director 2.9 Elect Liu Jipeng as Independent For For Management Director 2.10 Elect Li Xiang as Independent Director For For Management 2.11 Elect Li Qingwen as Independent For For Management Director 2.12 Elect Tan Xiaosheng as Independent For For Management Director 2.13 Elect Hu Yu as Independent Director For For Management 2.14 Elect Pang Yong as Independent Director For For Management 2.15 Elect Chen Quanshi as Independent For For Management Director 3.1 Elect Xiao Yong as Supervisor For For Management 3.2 Elect Sun Dahong as Supervisor For For Management 3.3 Elect Zhao Huixia as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liabilities for the Related Subscription Agreement 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Subscription Agreement and For For Management Related Transactions 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Exemption from the Tender For For Management Offer Obligation by China Chang'an Automobile Group Co., Ltd 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Investment Plan For For Management 8 Approve 2016 Financing Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Financial Services For Against Management Agreement with Chongqing Auto Finance Co., Ltd. 11 Amend Management System of For For Management Non-routinary Business Hierarchical Authorization 12 Approve Signing of Financial Services For Against Management Agreement with China South Industries Group Finance Co., Ltd, 13 Approve Development of Trade Financing For For Management Through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Hua Ming -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Bonds for Purpose For For Management of Debt Refinancing; Approve Pledge of Assets 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 9 Approve Financial Statements for For For Management Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12 Approve Supervisory Board Reports for For For Management Fiscal 2015 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Maciej Tybura For For Management (Management Board Member) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Artur Krol For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz Krawczyk For For Management (CEO) 15.1 Approve Discharge of Jan Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.3 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Deputy Chairman) 15.4 Approve Discharge of Wojciech Stramski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.7 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 16 Amend Statute Re: Management Board For Against Management 17 Approve Consolidated Text of Statute For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For Did Not Vote Management Income and Dividends 3.1 Fix Number of Directors For Did Not Vote Management 3.2 Elect Alexandre Rappaport as Director For Did Not Vote Management 3.3 Elect Antonio Mauricio Maurano as For Did Not Vote Management Director 3.4 Elect Cesario Narihito Nakamura as For Did Not Vote Management Director 3.5 Elect Eurico Ramos Fabri as Director For Did Not Vote Management 3.6 Elect Francisco Augusto da Costa e For Did Not Vote Management Silva as Independent Director 3.7 Elect Gilberto Mifano as Independent For Did Not Vote Management Director 3.8 Elect Jose Mauricio Pereira Coelho as For Did Not Vote Management Director 3.9 Elect Marcelo de Araujo Noronha as For Did Not Vote Management Director 3.10 Elect Milton Almicar Silva Vargas as For Did Not Vote Management Independent Director 3.11 Elect Raul Francisco Moreira as For Did Not Vote Management Director 3.12 Elect Rogerio Magno Panca as Director For Did Not Vote Management 4.1 Elect Carlos Roberto Mendonca da Silva For Did Not Vote Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal For Did Not Vote Management Council Member 4.3 Elect Flavio Saba Santos Estrela as For Did Not Vote Management Alternate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as For Did Not Vote Management Independent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For Did Not Vote Management Council Member 4.7 Elect Kleber do Espirito Santo as For Did Not Vote Management Alternate Fiscal Council Member 4.8 Elect Marcelo Santos Dall`Occo as For Did Not Vote Management Fiscal Council Member 4.9 Elect Milton Luiz Milioni as Alternate For Did Not Vote Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate For Did Not Vote Management Fiscal Council Member 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue and Amend Article 7 2 Include Article 48 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Tan Wee Seng as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as For For Management Director 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Payment to Md Nor Md For Against Management Yusof 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jin Jianlong as Director For For Management 3.2 Elect Tsui Kei Pang as Director For For Management 3.3 Elect Zhang Xueqian as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Charitable None None Management Donations for 2015 9 Approve Upper Limit of the Donations For Against Management for 2016 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwok Peter Viem as Director For For Management 2b Elect Suo Zhengang as Director For For Management 2c Elect Li So Mui as Director For For Management 2d Elect Ma Ting Hung as Director For For Management 2e Elect Fan Ren Da, Anthony as Director For For Management 2f Elect Look Andrew as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2.1 Elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 2.4 Re-elect Wendy Tlou as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Elect Deon Huysamer as Member of the For For Management Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman of For For Management the Board 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-jun as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For Against Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Jong-seok as Inside Director For For Management 2.2 Elect Ahn Jong-tae as Outside Director For For Management 3 Elect Ahn Jong-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seung-roh as Inside Director For For Management 2.2 Elect Lee In-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heo Min-hoi as Inside Director For For Management -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect YANG,WUN-ZAI as Independent For For Management Director 4.2 Elect CHEN,DA-DAI as Independent For For Management Director 4.3 Elect WU,JIAN-SYUN as Independent For For Management Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect David Nurek as Director For For Management 4 Re-elect Fatima Jakoet as Director For For Management 5 Re-elect David Kneale as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Dr Stefanes Booysen as For For Management Director 3 Re-elect Johannes Du Plessis as For For Management Director 4 Re-elect Neo Mokhesi as Director For For Management 5 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Sarel Strydom as the Individual Registered Auditor 6 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 7 Re-elect Johannes Du Plessis as Member For For Management of the Audit and Risk Committee 8 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 9 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Option Agreement For Against Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhong Xiaolin, Forrest as For For Management Director 2b Elect Ye Xin as Director For For Management 2c Elect Yan Andrew Y as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and None None Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.00353 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried None None Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Xuebin as Director For For Management 3b Elect Pan Jun as Director For For Management 3c Elect Zhou Hongyi as Director For For Management 3d Elect Tam Chun Hung, Anthony as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of the Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Lee Yong-guk as Inside Director For For Management 3.3 Elect Song Jae-jun as Inside Director For For Management 3.4 Elect Park In-hyeok as Outside Director For For Management 4.1 Appoint Gil Gi-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Tung Ling as Director For For Management 3b Elect Yeung Pui Sang, Simon as Director For For Management 3c Elect Liu Cai as Director For Against Management 3d Elect Lau Siu Ki, Kevin as Director For Against Management 3e Elect Lin Jin Tong as Director For Against Management 3f Elect Qian Ting Shuo as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For Did Not Vote Management 2 Approve Agreement to Absorb Empresa de For Did Not Vote Management Agua e Esgoto Diadema S.A. (EAED) 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Empresa de Agua For Did Not Vote Management e Esgoto Diadema S.A. (EAED) -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Appoint Chairman For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members for Fiscal Year 2015 2 Amend Bylaws to Add Articles 51, 52 For Did Not Vote Management and 53 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Director Nominated by Minority None Did Not Vote Shareholder Shareholders 5 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors and For For Management Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for 2016 and Present Their Report on Activities and Expenses for 2015 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Duration to Indefinite For For Management 2 Approve Decrease in Size of Board from For For Management Eleven to Seven Members 3 Amend Quorum Requirements Re: From Six For For Management to Four Members 4 Amend Bylaws Re: Venue of For For Management Shareholder's General Meetings 5 Recognize Any Modification to Share For For Management Capital and Reduce Capital 6 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved by EGM on Aug. 22, 2014 7 Adopt Bylaws and Other Necessary For For Management Agreements to Carry out Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 00182 Security ID: G2345T109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Shang Li as Director For For Management 2C Elect Huang Jian as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements Including Auditor's Report 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For For Management Representatives with General Powers 2 Dismiss and Elect Directors For For Management 3 Dismiss and Elect CEO and Granting For For Management Powers 4 Approve Delisting of Shares from For For Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Adjustment Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Guo Deying as Director For For Management 2A2 Elect Li Bin as Director For For Management 2A3 Elect Jiang Chao as Director For For Management 2A4 Elect Jia Yueting as Director For For Management 2A5 Elect Liu Hong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- COREANA COSMETICS CO. Ticker: A027050 Security ID: Y1756R107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wade Chang, with Shareholder No. For For Management 5, as Non-Independent Director 5.2 Elect Representative of Hsun Chieh For For Management Investment Ltd., with Shareholder No. 29798, as Non-Independent Director 5.3 Elect Sarah Lin, with Shareholder No. For For Management 29580, as Non-Independent Director 5.4 Elect S. Y. Chen, with Shareholder No. For For Management 11, as Non-Independent Director 5.5 Elect Ted Tu, with Shareholder No. For For Management A110391XXX, as Independent Director 5.6 Elect Chual-Hsin Teng, with For For Management Shareholder No. K120370XXX, as Independent Director 5.7 Elect Houn-Gee Chen, with Shareholder For For Management No. E102316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect John Snalam as Director For For Management 2 Reappoint EY as Auditors of the For For Management Company with MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W382 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Program to Refinance For For Management Maturing Debt and to Finance Growth Program: Vesta Vision 20-20 1.a Approve Negotiation and Refinancing by For For Management Company and its Subsidiaries of Existing Credits with Expiration Scheduled for Aug. 2016, for an Amount of up to $325 Million 1.b Approve Negotiation and Refinancing of For For Management Existing Credits with any Other Creditor of Company, for an Amount of up to $325 Million 1.c Establish Program for Issuing Debt For For Management Instruments to Refinance Existing Loans and Obtain Resources to Finance Program: Vesta 20-20 Vision, for an Amount of up to $350 Million, and to Place Said Issuances by Public and Private Offerings 1.d Carry out One or Several Issuances of For For Management Debt Instruments from this Date and Until Dec. 31, 2020, With or Without Real or Personal Guarantees by Company or its Subsidiaries 1.e Approve Issuances of Debt Instruments For For Management Shall Be for not Less than 1 Year and not More than 20 Years from Issuance Date, and Interest Rates and Other Conditions Shall Be Approved by Board of Directors 1.f In Case of not Refinancing Existing For For Management Credits, Approve Payment, Whether Total or Partial, of Same and Release of Collateral 1.g Delegate Board of Directors, Acting by For For Management Simple Majority, to Approve Terms of Any Refinancing of Existing Credits and of Any Issuance of Debt Instruments Under Approved Program 1.h Carry out Any Actions Necessary to For For Management Refinance Existing Credits and to Issue Debt Instruments 1.i Approve Negotiation and Execution of For For Management Any Documents Necessary to Refinance Existing Credits and to Issue Debt Instruments 1.j Carry out All Actions Necessary to For For Management Refinance Existing Credits and to Issue Debt Instruments 1.k Appoint Intermediaries in Mexico, in For For Management US and in other Foreign Markets, and Authorize Substitution, Exclusion or Addition of any Other 2 Approve Granting Powers of Attorney to For For Management Implement Resolutions Adopted by Shareholders 2.a Grant to Lorenzo Manuel Berho Corona, For For Management Juan Felipe Sottil Achutegui, Lorenzo Dominique Berho Carranza, Rodolfo Gerardo Balmaceda Garcia, Alejandro Ituarte Egea and Alejandro Pucheu Romero, Powers of Attorney to Carry out Approved Resolutions 2.b Grant Special Power of Attorney to CT For For Management Corporation System or its Successors as Process Agent in the United States of America, in Connection with Matters Resolved Herein 3 Appoint Special Delegates of For For Management Shareholders Meeting -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For Abstain Management Financial Statements 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 4 Approve New Dividend Policy According For For Management to that Approved by General Meeting on Sep. 22, 2012 5 Approve CEO's Report For Abstain Management 6 Approve Board's Report For Abstain Management 7 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 8 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Appointment of Legal Representatives None None Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Interim Dividends For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Receive Message of the Chairman and For For Management the President and Approve the Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Leonardo B. Dayao as Director For Against Management 5.4 Elect Eduardo F. Hernandez as Director For Against Management 5.5 Elect Levi Labra as Director For Against Management 5.6 Elect Oscar S. Reyes as Director For For Management 5.7 Elect Robert Y. Cokeng as Director For For Management 6 Appoint External Auditor For For Management 7 Amend Article 6 of Articles of For For Management Incorporation 8 Amend Section 10, Article IV of the For For Management By-laws 9 Amend Section 3, Article III of the For For Management By-laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Weilong as Director For For Management 3b Elect Feng Jinhua as Director For For Management 3c Elect Liu Xianghao as Director For For Management 3d Elect Wang Wei as Director For For Management 3e Elect Jiang, Simon X. as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For For Management 5 Elect Deng Huangjun as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For For Management 3.1d Elect Wang Haimin as Director For For Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COSON CO. LTD. Ticker: 069110 Security ID: Y69756107 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Dong-Gun as Inside Director For For Management 2.2 Elect Lee Tae-Gyu as Outside Director For For Management -------------------------------------------------------------------------------- COSON CO. LTD. Ticker: A069110 Security ID: Y69756107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ui-hun as Inside Director For For Management 3.2 Elect Kim Sang-cheol as Outside For For Management Director 4.1 Appoint Lee Jun-seung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect CHEN,MING-DE as Independent For For Management Director 4.2 Elect WU,DENG-CAN as Independent For For Management Director 4.3 Elect Hong Huan Qing with Shareholder None Against Shareholder No. 00000001 as Non-Independent Director 4.4 Elect Zhang Wen Tong with Shareholder None Against Shareholder No. 00000006 as Non-Independent Director 4.5 Elect Wu Wen Xiang with Shareholder No. None Against Shareholder 00000015 as Non-Independent Director 4.6 Elect Lu Guo Liang with Shareholder No. None Against Shareholder 00000086 as Non-Independent Director 4.7 Elect Fan Jiang Wen Gang with None Against Shareholder Shareholder No. 00000242 as Non-Independent Director 4.8 Elect Liu Zhao with Shareholder No. None Against Shareholder 00000089 as Supervisor 4.9 Elect Zhang Shu Juan as Supervisor None Against Shareholder 4.10 Elect Fang Xue Zhen with Shareholder None Against Shareholder No. 00011491 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Alternates For Did Not Vote Management 4.1 Elected Director and Alternate None Did Not Vote Shareholder Nominated by Minority Shareholder 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xin as Director For For Management 3b Elect Wan Zaotian as Director For For Management 3c Elect Fu Tingmei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Elect Zhou Yuan as Director For For Management 3 Elect Shen Tao as Director For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2015 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report 3 Approve PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 08207 Security ID: G2523M108 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 3 Amend Paragraph 6.3(a) of the Share For Against Management Option Scheme 4A Elect Yin Zhongli as Director For For Management 4B Elect Ou Minggang as Director For For Management 4C Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue For For Management Consideration Shares -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Phang Yew Kiat as Director For For Management 2B Elect Wong Sai Hung as Director For For Management 2C Elect Zhang Zhenxin as Director For For Management 2D Elect Zhou Youmeng as Director For For Management 2E Elect Ge Ming as Director For For Management 2F Elect Wang Wei as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Appoint Noh Jeong-ik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For For Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For For Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: A114120 Security ID: Y1820A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Geon-jun as Inside Director For For Management 2.2 Elect Kang Gyeong-rim as Inside For For Management Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement or For For Management Providing Guarantees to Others 5.1 Elect Lai Shan Gui, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.2 Elect Chen Li Lin, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.3 Elect Wu Feng Sheng, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.4 Elect Fang Ming Chuan, Representative For For Management of Ministry of Economic Affairs, R.O.C. , with Shareholder No. 1, as Non-Independent Director 5.5 Elect Cheng Yong Cong, Representative For For Management of Ministry of Economic Affairs, R.O.C. , with Shareholder No. 1, as Non-Independent Director 5.6 Elect Huang Ri Jin, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.7 Elect Lan Xu Qing, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.8 Elect Representative of CPC For For Management Corporation, with Shareholder No. 2, as Non-Independent Director 5.9 Elect Liu Ji Gang, Representative of For For Management China Steel Corporation, with Shareholder No. 47200, as Non-Independent Director 5.10 Elect Representative of Yu Li For For Management Investment Co., Ltd., with Shareholder No. 47215, as Non-Independent Director 5.11 Elect Huo De Long, Representative of For For Management Kaohsiung CSBC Corporation Union, with Shareholder No. 47213, as Non-Independent Director 5.12 Elect Xie Guo Rong, Representative of For For Management Kaohsiung CSBC Corporation Union, with Shareholder No. 47213, as Non-Independent Director 5.13 Elect Lin Hui Zheng, with ID No. For For Management X100310XXX, as Independent Director 5.14 Elect Fu He Zhong, with ID No. For For Management L120040XXX, as Independent Director 5.15 Elect Liu De Ming, with ID No. For For Management R102721XXX, as Independent Director -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885115 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885115 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Gu Yaokun as Director For For Management 3b Elect Tsui Cham To as Director For For Management 3c Elect Lu Yili as Director For For Management 3d Elect Xu Shubiao as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Vote Management 2 Approve Plan on Profit Distribution For Did Not Vote Management 3 Approve Issuance of New Shares by For Did Not Vote Management Capitalization of Profit 4.1 Elect HSIEH HSIU CHI as Independent For Did Not Vote Management Director 4.2 Elect WANG CHEN TE as Independent For Did Not Vote Management Director 4.3 Elect CHEN KUANG LUNG as Independent For Did Not Vote Management Director 4.4 Elect YU SHAN CHUAN, a Representative For Did Not Vote Management of CHUN CHANG INVESTMENT CO.,LTD, as Non-independent Director 4.5 Elect a Representative of CHUN JUI For Did Not Vote Management INVESTMENT CO.,LTD, as Non-independent Director 4.6 Elect CHANG TZU HSIUNG as Supervisor For Did Not Vote Management 4.7 Elect LIN I CHIEN as Supervisor For Did Not Vote Management 4.8 Elect NIEN CHING LU as Supervisor For Did Not Vote Management 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Release of For For Management Restrictions of Competitive Activities of Directors 2 By-elect Cai Yangzong as Independent For For Management Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Elect Representative of Changbai None Against Shareholder Mountain Investment Co., Ltd. with Shareholder No. 9909 as Supervisor -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations, on Operations of Redefine Sp. z o.o., Financial Statements, Consolidated Financial Statements, and on Financial Statements of Redefine Sp. z o.o. for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities for Fiscal 2015 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Management Board Report on For For Management Operations of Redefine Sp. z o.o. for Fiscal 2015 14 Approve Financial Statements of For For Management Redefine Sp. z o.o. for Fiscal 2015 15 Approve Supervisory Board Report for For For Management Fiscal 2015 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.3 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Stec For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 17.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 17.2 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 17.3 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.5 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 18.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Redefine Sp. z o.o.) 18.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Redefine Sp. z o.o.) 18.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Redefine Sp. z o.o.) 19 Approve Allocation of Income For For Management 20 Approve Allocation of Income of For For Management Redefine Sp. z o.o. 21 Approve Remuneration of Supervisory For Against Management Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 54 to 57 For Did Not Vote Management 3 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 6 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Ratify All Acts of the Board of For For Management Directors and Officers of the Corporation 6 Amend Article III, Section 1 of the For For Management By-Laws to Change the Date of the Annual Meeting of Stockholders from Last Monday of June Each Year to First Monday of June Each Year 7 Appoint Isla Lipana & Co. as External For For Management Auditor 8.1 Elect Mercedita S. Nolledo as Director For For Management 8.2 Elect Filemon T. Berba, Jr. as Director For For Management 8.3 Elect Dean L. Lao as Director For For Management 8.4 Elect Leon L. Lao as Director For For Management 8.5 Elect Alex L. Lao as Director For Withhold Management 8.6 Elect Yin Yong L. Lao as Director For Withhold Management 8.7 Elect John L. Lao as Director For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: A067080 Security ID: Y1860R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jun-bo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: A008060 Security ID: Y1858V105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Yoo Jae-hak as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: A004130 Security ID: Y18591100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEKYO CO. Ticker: A019680 Security ID: Y1861Q101 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Cho Hong-hui as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jin-Gyo as Non-independent For For Management Non-executive Director 2 Elect Oh Jin-Gyo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seon-tae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change Company Name) 2.2 Amend Articles of Incorporation For For Management (Change Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Director Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO., LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Change Company Name) 1.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.3 Amend Articles of Incorporation For For Management (Election of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Wook-seong as Inside Director For For Management 1.2 Elect Kim Yoo-sik as Outside Director For For Management 2.1 Elect Kim Yoo-sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yip Moon Tong as Director For For Management 3b Elect Glenn Robert Sturrock Smith as For For Management Director 3c Elect Cheung Kin Piu, Valiant as For For Management Director 3d Elect Chan Kay Cheung as Director For For Management 3e Elect Chan Hui Dor Lam, Doreen as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Ji-won as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For For Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For For Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with the New For For Management Commercial Law No.2 of 2015 2 Approve the Company's Employees For Against Management Incentive Shares Scheme 3 Approve Board Report on Company For For Management Operations for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income and For For Management Carrying Forward Remaining Net Profits to Next Year for FY 2015 8 Approve Discharge of Directors for FY For For Management 2015 9 Approve Discharge of Auditors for FY For For Management 2015 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Mun-seok as Outside Director For For Management 4 Appoint Lee Jin-woo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chang Chih-Chiao as Director For For Management 2b Elect Huang Shun-Tsai as Director For For Management 2c Elect Lee Ted Tak Tai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Funke Ighodaro as Director For For Management 2 Re-elect Wiseman Nkuhlu as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 4.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 4.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 4.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 4.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' Fees For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ji-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hung Yung Lai as Director For For Management 3.2 Elect Pan Xue Tian as Director For Against Management 3.3 Elect Choi Tat Ying Jacky as Director For Against Management 3.4 Elect Ede, Ronald Hao Xi as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: A068240 Security ID: Y2040P105 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements and For Against Management 2016 Financial Budget Report 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5.01 Elect Liang Jiawei as Non-Independent For For Management Director 6 Approve 2016 External Provision of For Against Management Guarantees 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Re-appointment of Auditor For For Management 10 Approve Re-appointment of Internal For For Management Auditor -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chuang Ming Kuo as Independent For For Management Director 5.2 Elect Chung Lien Tsai as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Non-independent Director No. 6 None Against Shareholder 5.9 Elect Supervisor No. 1 None Against Shareholder 5.10 Elect Supervisor No. 2 None Against Shareholder 5.11 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V. Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Accept Financial Statements For Abstain Management 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Other Business For Against Management -------------------------------------------------------------------------------- DEYAAR DEVELOPMENT PJSC Ticker: DEYAAR Security ID: M28055115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Absence of Dividends for FY For For Management 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For For Management 9 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement between the For For Management Company and Shenxin Taifeng and Related Transactions 1b Approve Distribution For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lin Yang as Director For For Management 2.2 Elect Liu Yung, John as Director For For Management 2.3 Elect Lai Daniel as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 3.4 Elect Jannie Durand as Member of the For Against Management Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Brian Brink as Director For For Management 4.3 Re-elect Jannie Durand as Director For For Management 4.4 Re-elect Steven Epstein as Director For For Management 4.5 Re-elect Sindi Zilwa as Director For For Management 4.6 Elect Faith Khanyile as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on August 5, 2014 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article III, Section 3 of the For For Management By-Laws to Provide that All Nominations to the Board Should be Submitted to the Board of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockholders' Meeting 6b Amend Article III, Section 8 of the For For Management By-Laws to Provide that Notice of Regular or Special Meeting Shall be Given by the Corporate Secretary by Delivering the Notice at Least Five Business Days Before the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the For For Management By-Laws to Indicate that Decisions of the Board Shall Require the Affirmative Vote of at Least Two-Thirds of the Members of the Board 6d Amend Article III, Section 11 of the For For Management By-Laws to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the For For Management By-Laws to to Amend the Definition of Independent Directors 6f Amend Article VI, Section 1 of the For For Management By-Laws to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the For For Management By-Laws to Add the Composition and Duties of the Risk Oversight Committee -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Financial Statements and For For Management Approve Dividends of QAR 3 per Share in Cash for FY Ended on Dec. 31, 2015 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Amend Bylaws to Comply with the New For Abstain Management Commercial Companies Law No.11 for 2015 -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Certificate of For For Management Deposits up to USD 3 Billion 2 Authorize Issuance of Commercial For For Management Papers up to USD 2 Billion -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-il as Inside Director For For Management 2.2 Elect Kim Dong-hun as Inside Director For For Management 2.3 Elect Chae Hong-gi as Inside Director For For Management 2.4 Elect Lee Won-hui as Non-independent For For Management Non-executive Director 2.5 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.6 Elect Cho Bong-soon as Outside Director For For Management 3.1 Appoint Han Seok-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Su-hyeong as Inside Director For For Management 2.2 Elect Kim Hak-gyeong as Inside Director For For Management 2.3 Elect Kang Jeong-seok as For For Management Non-independent Non-executive Director 2.4 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.5 Elect Hong Yoo-seok as Non-independent For For Management Non-executive Director 2.6 Elect Kim Geun-su as Outside Director For For Management 2.7 Elect Jeon Man-bok as Outside Director For For Management 3.1 Appoint Park Gyeong-jun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Hyeong-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For For Management Limit of the Company -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Contemplated Routine For For Management Related Transactions 2 Elect Huang Wei Ming as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Annual Final Financial For For Management Report 5 Approve 2016 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Management of the Company to Fix Their Remuneration 7 Elect Ren Yunan as Supervisor For For Shareholder 8 Approve Disposals of Equity Interest For For Management in the Wholly-owned Subsidiaries of the Company 9 Approve Dividend Distribution For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Kim I-bae as Outside Director For For Management 4 Elect Kim I-bae as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-man as Inside Director For For Management 3 Elect Yoon Jeung-hyeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales of Land Use Right and For For Management Other Related Assets of Double Coin Group Shanghai Tire Research Institution 2 Approve Sales of Other Related Company For For Management Shares -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management SHANGHAI HUAYI GROUP CORPORATION LIMITED 2 Amend Articles of Association For For Management 3 Approve Capital Injection in Double For For Management Coin Tire Co., Ltd. 4.01 Elect Liu Xunfeng as Non-Independent None For Shareholder Director 4.02 Elect Wang Xia as Non-Independent None For Shareholder Director 4.03 Elect Huang Dailie as Non-Independent None For Shareholder Director 5.01 Elect Shen Qitang as Independent None For Shareholder Director 5.02 Elect Duan Qihua as Independent None For Shareholder Director 5.03 Elect Zhang Yimin as Independent None For Shareholder Director 6.01 Elect Gao Kang as Supervisor None For Shareholder 6.02 Elect Zhang Weimin as Supervisor None For Shareholder 6.03 Elect Zhang Jianxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve 2016 Daily Related-party For Against Management Transactions 7 Approve External Guarantees For Against Management 8 Approve Profit Distribution For For Management 9 Approve 2015 Auditor's Remuneration For For Management and 2016 Appointment of Auditor 10 Approve 2015 Remuneration of For For Management Directors, Supervisors and Senior Management Members as well as 2016 Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Noorrizan binti Shafie as For For Management Director 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director and Approve Abdul Rahman bin Mohd Ramli to Continue Office as Independent Non-Executive Director 5 Elect Ong le Cheong as Director and For For Management Approve Ong le Cheong to Continue Office as Independent Non-Executive Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohamad bin Syed Murtaza to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with the For Against Management Federal Law No.2 of 2015 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For For Management 7 Approve Cash Dividends of 5 Percent of For For Management the Paid up Capital 8 Approve Remuneration of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2016 11 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 12 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent Par Value AED 1,775.5 Million in Cash 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Approve Remuneration of Directors For For Management 10.1 Approve Paid Capital Increase up to For For Management the Maximum Amount of AED 988 Million 10.2 Authorize AED 988 Million Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held 10.3 Approve Conditions of Issuance: Once For For Management or Series of Issuances up to the Maximum of 988 Million Shares 10.4 Adopt Authorized Capital up to Twice For For Management the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion 10.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion 11.2 Approve Conditions of Bond Issuance For For Management Re: Once or Series of Issuances 12 Authorize Issuance of For Abstain Management Bonds/Debentures/Sukuk 13 Amend Bylaws in Accordance with For Abstain Management Commercial Law -------------------------------------------------------------------------------- DUBAI PARKS AND RESORTS PJSC Ticker: DUBAIPARKS Security ID: M2888V100 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Treatment of the Accumulated For For Management Losses up to an Aggregate Amount of AED 3.7 Million to be Offset from the Equity Issue Reserves 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8.a Approve AED 1.67 Billion Share For For Management Issuance without Preemptive Rights 8.b Adopt Authorized Capital of the For For Management Company up to an Aggregate Amount of AED 12.6 Billion with or without Preemptive Rights 8.c Authorize Board to Complete all the For For Management Necessary Documents and Procedures Regarding Capital Increase 9 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 -------------------------------------------------------------------------------- DUBAI PARKS AND RESORTS PJSC Ticker: DUBAIPARKS Security ID: M2888V100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Bylaws Re: Change Company Name For For Management to DXB Entertainments (P.J.S.C) -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Duratex For Did Not Vote Management Comercial Exportadora S.A. (DCE) 2 Appoint Moore Stephens Lima Lucchesi For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Duratex For Did Not Vote Management Comercial Exportadora S.A. (DCE) -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Ratify Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management Director 3.3 Elect Helio Seibel as Director For Did Not Vote Management 3.4 Elect Ricardo Egydio Setubal as For Did Not Vote Management Director 3.5 Elect Rodolfo Villela Marino as For Did Not Vote Management Director 3.6 Elect Salo Davi Seibel as Director For Did Not Vote Management 3.7 Elect Francisco Amauri Olsen as For Did Not Vote Management Independent Director 3.8 Elect Raul Calfat as Independent For Did Not Vote Management Director 3.9 Elect Andrea Laserna Seibel as For Did Not Vote Management Alternate Director 3.10 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management Alternate Director 3.11 Elect Ricardo Villela Marino as For Did Not Vote Management Alternate Director 3.12 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1.2 Approve Decrease in Size of Board and For Did Not Vote Management Amend Article 13 Accordingly 1.3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DY CORP. Ticker: A013570 Security ID: Y2099Z103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Noh Seok-gu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Financial Statements For Did Not Vote Management 3 Approve Plan on Profit Distribution For Did Not Vote Management 4 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties and Procedures for Endorsement and Guarantees 5 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.0064089446 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name; Amend Bylaws For For Management Accordingly 2 Adopt Other Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- E1 CORP. Ticker: A017940 Security ID: Y2R9C3101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Young-ryong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan T. Gotianun as Director For For Management 1.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 1.3 Elect Wilson L. Sy as Director For Withhold Management 1.4 Elect Mercedes T. Gotianun as Director For For Management 1.5 Elect L. Josephine G. Yap as Director For For Management 1.6 Elect Benedicto M. Valerio, Jr. as For For Management Director 1.7 Elect Jose S. Sandejas as Director For For Management 1.8 Elect Carlos R. Alindada as Director For For Management 1.9 Elect Paul A. Aquino as Director For For Management 2 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report For For Management 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2015 Annual Stockholders' Meeting 5 Appoint SGV & Co. as External Auditors For For Management 6 Approve Other Matters For Withhold Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chan Kok Leong as Director For For Management 4 Elect Mohd Bakke bin Salleh as Director For For Management 5 Elect Abd Wahab bin Maskan as Director For For Management 6 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Admission of the Entire Issued For For Management Ordinary Shares of Eastern & Oriental Plc, an Indirect Wholly-Owned Subsidiary of the Company, to Trading on AIM of the London Stock Exchange -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO. Ticker: 600776 Security ID: Y2096S102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Payment of Remuneration of For For Management Auditor and Appointment 6 Elect Zhou Zhongguo as Non-independent For For Management Director 7 Approve Change of Registered Address For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For Abstain Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elected Director Nominated by Minority None Did Not Vote Shareholder Shareholders 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For Did Not Vote Management and Amend Article 6 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Amend Bylaws to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify Board Changes for FY 2015 5 Approve Attendance and Travel Fees of For Did Not Vote Management Directors for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of 5 Percent of For Did Not Vote Management Share Capital for FY Ended on Dec. 31, 2015 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended on Dec. 31, 2015 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 9 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power For Did Not Vote Management Distribution Concession for CELG Distribuicao S.A. 2 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE 5 Approve Extension of Power For Did Not Vote Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 6 Approve Extension of Power For Did Not Vote Management Distribution Concession for Boa Vista Energia S.A. 7 Approve Extension of Power For Did Not Vote Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: For Did Not Vote Management Shareholder Control of CELG Distribuicao S.A. 9 Approve Adoption of Immediate Measures For Did Not Vote Management to Sell Company Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. , and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For Did Not Vote Management to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Zheng Zhu Liang with Shareholder For For Management No.3 as Non-Independent Director 10.2 Elect Huang Wen Hsin with Shareholder For For Management No.5 as Non-Independent Director 10.3 Elect Liang Cong Ming with Shareholder For For Management No.6 as Non-Independent Director 10.4 Elect Huang Wen Jun as Non-Independent For For Management Director 10.5 Elect Chen Tai Jun with Shareholder No. For For Management 5600 as Non-Independent Director 10.6 Elect Ou Jin Ren with Shareholder No. For For Management 648 as Independent Director 10.7 Elect Yang Jun Chi with Shareholder No. For For Management 438 as Independent Director 10.8 Elect Yang Ji Yu as Independent For For Management Director 10.9 Elect Ye Jun Wei as Independent For For Management Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect CAI,HUI-LIANG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.2 Elect LI,WEN-XIONG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.3 Elect DONG,DING-YU with Shareholder No. For For Management 000000096 as Non-Independent Director 10.4 Elect XIE,MENG-ZHANG with Shareholder For For Management No.Y120282XXX as Non-Independent Director 10.5 Elect YE,JIA-XIU with ID No. For For Management F100301XXX as Independent Director 10.6 Elect SHEN,PING with ID No.A110904XXX For For Management as Independent Director 10.7 Elect CHEN,XIANG-SHENG with For For Management Shareholder No.J101761XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Chen Hsing Hai, with Shareholder For For Management No. 75, as Non-Independent Director 4.2 Elect Chang Ming Chien, with For For Management Shareholder No. 27, as Non-Independent Director 4.3 Elect He Chih Hung, with Shareholder For For Management No. 12931, as Non-Independent Director 4.4 Elect Chang Kuan Chun, with For For Management Shareholder No. 29, as Non-Independent Director 4.5 Elect Tai Yung Wen, with Shareholder For For Management No. 68, as Non-Independent Director 4.6 Elect Chou Shuang Jen, with ID No. For For Management A103964XXX, as Independent Director 4.7 Elect Chiang Chin Fu, with ID No. For For Management F103558XXX, as Independent Director 4.8 Elect Shen Wei Min, with ID No. For For Management A120242XXX, as Supervisor 4.9 Elect Tu Mao Hsiung, with Shareholder For For Management No. 53284, as Supervisor 4.10 Elect Lai Fu Ming, Representative of For For Management Elite Semiconductor Memory Technology Educational Foundation, with Shareholder No. 58828, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2015 5 Approve Remuneration of Directors and For For Management Vice Chairman up to AED 650,000, and for Chairman up to AED 1 Million 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 11 Change Company Name from Emaar Malls For For Management Group to Emaar Malls -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2015 5 Approve Remuneration of Directors of For For Management up to an Aggregate Amount of AED 3.5 Million for FY 2015 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment None None Management Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Cancel Stock Option Plan for Board of For Did Not Vote Management Directors -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For Did Not Vote Management -------------------------------------------------------------------------------- EMERSON PACIFIC INC. Ticker: A025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-gyu as Inside Director For For Management 2.2 Elect Lee Hong-gyu as Inside Director For For Management 2.3 Elect Jang-hyeok as Outside Director For For Management 3 Appoint Yang Hui-jung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI Security ID: S1311K198 Meeting Date: NOV 16, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint V Muguto as the Designated Audit Partner 3.1 Re-elect Nocawe Makiwane as Director For For Management 3.2 Re-elect Vusi Mahlangu as Director For For Management 3.3 Re-elect Vuyisa Nkonyeni as Director For For Management 4.1 Re-elect Bryan Kent as Chairman of the For For Management Audit Committee 4.2 Elect Gerhard van Zyl as Member of the For For Management Audit Committee 4.3 Re-elect Vusi Mahlangu as Member of For For Management the Audit Committee 5.1 Elect Vuyisa Nkonyeni as Member of the For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Approve Remuneration of Directors for For For Management FY 2015 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Endesa For Against Management Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Endesa Americas and Fix their Remuneration 9 Approve Bylaws of New Resulting For Against Management Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters 10 Approve Number of Endesa Americas For Against Management Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Endesa Americas 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Endesa Americas 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: P3710M109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect Auditors and Account Supervisory For For Management Members 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via Issuance For Against Management of Shares in the Amount of CLP 350 Billion 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase Proposed in Item 1 to Executive Compensation Plan 3 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital of Approved Previous Resolutions 4 Authorize Board to Carry out For Against Management Registration and Placement of Shares in Connection with Company's Capital Increase 5 Amend Article 2 Re: Registered For Against Management Headquarters 6 Adopt Other Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Increase For For Management from 7 to 9 Members 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 10 per Share c Elect Directors For For Management d Receive Report Regarding Related-Party None None Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and None None Management Distribution Procedures h Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Chairman For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report for None None Management Fiscal 2015 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations for Fiscal 2015 7 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11 Approve Treatment of Net Loss For For Management 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 12.5 Approve Discharge of Wieslaw Piosik For For Management (CEO) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Marian Goryni For For Management (Supervisory Board Member) 13.10 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 13.11 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 13.12 Approve Discharge of Monika Macewicz For For Management (Supervisory Board Member) 13.13 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 13.14 Approve Discharge of Tomasz For For Management Golebiowski (Supervisory Board Member) 13.15 Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 14 Receive Information on Procedure of None None Management Election of Management Board Members 15 Receive Information on Procedure of None None Management Election of CEO and Two Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 5.3 Elect Independent Supervisory Board None Against Shareholder Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6 Approve Financial Statements for For For Management Fiscal 2015 7 Approve Allocation of Income and For For Management Dividends of PLN 0.49 per Share 8.1 Do Not Grant Discharge to Miroslaw For For Management Bielinski (CEO) 8.2 Do Not Grant Discharge to Roman For For Management Szyszko (Deputy CEO) 8.3 Do Not Grant Discharge to Wojciech For For Management Topolnicki (Deputy CEO) 8.4 Do Not Grant Discharge to Andrzej For For Management Tersa (Deputy CEO) 8.5 Do Not Grant Discharge to Jolanta For For Management Szydlowska (Deputy CEO) 8.6 Do Not Grant Discharge to Seweryn For For Management Kedra (Deputy CEO) 9.1 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.3 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.4 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.5 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 9.6 Approve Discharge of Bogdan Skalski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.8 Approve Discharge of Jakub Zolyniak For For Management (Supervisory Board Member) 9.9 Approve Discharge of Waldemar Kamrat For For Management (Supervisory Board Member) 9.10 Approve Discharge of Roman Pionkowski For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of For Against Management Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Enersis, For Against Management Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Company Resulting For Against Management from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For Against Management to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Enersis Chile 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Pay Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Wu Qi Ming as Independent For For Management Director 7.2 Elect Fang Wen Chang as Independent For For Management Director 7.3 Elect Huang Jun Lang as Independent For For Management Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Seong Gyu-dong as Inside Director For For Management 3.2 Elect Lee Jong-hun as Outside Director For For Management 4.1 Appoint Lee Yong-chang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 July 2015 2.1 Re-elect Sandile Zungu as Director For For Management 2.2 Re-elect Tshilidzi Marwala as Director For For Management 2.3 Re-elect Danny Mackay as Director For For Management 3.1 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 3.2 Re-elect Lucky Khumalo as Member of For For Management the Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M4085H108 Meeting Date: MAY 08, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Discharge of Directors for FY For Against Management 2015 5 Approve Discharge of Auditors for FY For For Management 2015 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Ratify Appointment of Hameed Al Shamsi For For Management and Abdullah Al Mahimidi as Directors (Bundled) 8 Elect Jassim Al Siddiqi as Director in For Against Management case of Resignation of One of the Directors 9 Elect Mustafa Kheriba as Director in For Against Management case of Resignation of One of the Directors 10 Approve Merger of Funds with GFH For Against Management Financial Group Re: Real Estate Portfolio -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4.a Install Fiscal Council For Did Not Vote Management 4.b Elect Fiscal Council Members For Did Not Vote Management 4.c Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5.a Fix Number of Directors For Did Not Vote Management 5.b Elect Directors For Did Not Vote Management 5.b.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5.b.2 In Case of Cumulative Voting, Approve For Did Not Vote Management Equal Distribution of Votes among Directors Appointed by the Company's Management 5.c Approve Exemption of Art. 147 For Did Not Vote Management Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 6 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Ratify Acquisition of Centro For Did Not Vote Management Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 1.b Ratify Acquisition of Faculdades For Did Not Vote Management Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect GAO GUO LUN with Shareholder No. For For Management 6 as Non-Independent Director 8.2 Elect XIAO CI FEI with Shareholder No. For For Management 386 as Non-Independent Director 8.3 Elect YANG HUAI KUN with Shareholder For For Management No. 17 as Non-Independent Director 8.4 Elect HUANG WU TONG with Shareholder For For Management No. 70 as Non-Independent Director 8.5 Elect GAO YING ZHI with Shareholder No. For For Management 71 as Non-Independent Director 8.6 Elect KE JUN BIN, Representing Kwang For For Management Yang Motor Co., Ltd with Shareholder No. 398 as Non-Independent Director 8.7 Elect XIE JIN KUN with Shareholder No. For For Management 354 as Non-Independent Director 8.8 Elect CHEN YI HENG with Shareholder No. For For Management 125129 as Independent Director 8.9 Elect HONG LI RONG with ID No. For For Management D220492XXX as Independent Director 8.10 Elect XU RUI YUAN with ID No. For Did Not Vote Management Y120254XXX as Independent Director 8.11 Elect CAI XIAN TANG with ID No. For For Management R103145XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed For For Management by a Reduction in Issued Share Capital; Amend Company Bylaws 2 Authorize Share Capital Increase and For For Management Issuance of Contingent Convertible Securities without Preemptive Rights -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: ADPV33904 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Elect Directors and Approve Increase For For Management in Board Size 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations for Fiscal 2015 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations for Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2015 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 11 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 12.8 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Korber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yi, Ethan as Director For For Management 2b Elect Ho Yiu Yue, Louis as Director For For Management 2c Elect Shan Zhemin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EZDAN HOLDING GROUP Ticker: ERES Security ID: M4146J101 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of QAR 0.50 per For For Management Share of Share Capital 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For For Management 9 Authorize Issuance of Shariah For For Management Compliant Sukuk up to an Aggregate Amount of USD 2 Billion 1 Amend Bylaws to Comply with New For Against Management Commercial Companies Law No.11 of 2015 -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Elect Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Change Guarantee on For Did Not Vote Management Behalf of Company Subsidiary -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Approve Sitting Fees of Directors for For Did Not Vote Management FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2 Appoint Deloitte & Touche as Auditors For For Management with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year 3.1 Re-elect Theofanis Halamandaris as For For Management Director 3.2 Re-elect John Halamandres as Director For For Management 3.3 Re-elect Bheki Sibiya as Director For For Management 3.4 Elect Norman Adami as Director For For Management 3.5 Elect Moses Kgosana as Director For For Management 4.1 Re-elect Christopher Boulle as For Against Management Chairman of the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Elect Norman Adami as Member of the For For Management Audit and Risk Committee 4.4 Elect Moses Kgosana as Member of the For For Management Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Share Incentive Scheme (2015) For Against Management 8 Approve Endorsement of Remuneration For Against Management Policy 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For For Management 4 Elect Li Dong Sheng as Director For For Management 5 Elect Yuan Hao Dong as Director For For Management 6 Elect Huang Ming as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares, For For Management Special Shares or Convertible Financial Bonds via Private Placement -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shen Ying Sheng, a For For Management Representative of United Microelectronics Corp. with Shareholder No.1, as Non-Independent Director 4.2 Elect Lin Shih Chin with Shareholder For For Management No.203280 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 00729 Security ID: ADPV28838 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lo Wing Yat as Director For Against Management 2.2 Elect Jaime Che as Director For Against Management 2.3 Elect Chen Guohua as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 2.5 Fix Number of Directors at 15 For For Management 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Repurchase of Issued Share For For Management Capital 4D Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 729 Security ID: ADPV28838 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Program to be Used for For For Management Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2015 2 Approve Annual Report for Fiscal Year For Abstain Management 2015 3 Revocation of Matthew Banks, Nicholas None None Management William O'Neil, Jaime Lara Medellin and Peter Gaul as Members of Technical Committee 4 Elect Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Elect Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Elect Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report from Trust Technical For For Management Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering 2 Authorize Repurchase Program of Real For For Management Estate Trust Certificates 3 Ratify Resignation of Elias Cababie For For Management Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For Abstain Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Install Fiscal Council For Did Not Vote Management 5 Fix Number of Fiscal Council Members For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 7 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 8, 2015 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2015 7 Amend Article II, Section 1 of the For For Management By-Laws of the Company to Change the Date of the Annual Meeting of Stockholders 8 Ratify the Acts and Resolutions of the For For Management Board of Director and Management for the Year 2015 9.1 Elect Mercedes T. Gotianun as a For Against Management Director 9.2 Elect Andrew T. Gotianun, Jr. as a For Against Management Director 9.3 Elect Francis Nathaniel C. Gotianun as For Against Management a Director 9.4 Elect Efren C. Gutierrez as a Director For Against Management 9.5 Elect Val Antonio B. Suarez as a For For Management Director 9.6 Elect Lourdes Josephine Gotianun Yap For For Management as a Director 9.7 Elect Jonathan T. Gotianun as a For Against Management Director 9.8 Elect Michael Edward T. Gotianun as a For Against Management Director 9.9 Elect Lamberto U. Ocampo as a Director For For Management 10 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 13, 2015 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For For Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Elect Director For Abstain Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Amend Bylaws to Comply with the For Abstain Management Federal Commercial Companies Law No.2 of 2015 11 Authorize Issuance of Bonds or Islamic For Abstain Management Sukuk Non-convertible into Shares or any Financing Programs -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2015 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Subscription to 196,751,000 Common For For Management Shares in First Gen Corporation via a Private Placement 3e The Selection of the Corporation as For For Management the Winning Bidder in the Private Bidding for the Property Located at the Philtown Industrial Park, Tanauan, Batangas 3f The Receipt of an Advice for a Partial For For Management and Second Partial Award Rendered in the International Chamber of Commerce Arbitration Proceedings Brought by First Philippine Electric Corp. and First Philec Solar Corp. 3g The Receipt of an Advice that SPML has For For Management Applied with the Hong Kong Court of First Instance to Set Aside the First Partial Award and the Intent to File an Application to Set Aside the Second Partial Award 3h The Filing of a Petition for Review For For Management with the Court of Tax Appeals 3i The Retirement of Corporate Officers For For Management 3j The Appropriation of Retained Earnings For For Management 3k The Investment of Up to P1.4 Billion For For Management in First Philippine Properties Corp. For Purposes of Land and Related Acquisitions 3l The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3m The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2014 3n The Sale of 35,688,070 Series F For For Management Preferred Shares in First Gen for P110. 00 Per Share Resulting in Total Net Proceeds of P3.9 Billion 3o The Death of a Director For For Management 4a Elect Oscar M. Lopez as Director For For Management 4b Elect Augusto Almeda-Lopez as Director For For Management 4c Elect Ferdinand Edwin S. CoSeteng as For For Management Director 4d Elect Peter D. Garrucho, Jr. as For For Management Director 4e Elect Oscar J. Hilado as Director For For Management 4f Elect Elpidio L. Ibanez as Director For For Management 4g Elect Eugenio L. Lopez III as Director For Withhold Management 4h Elect Federico R. Lopez as Director For For Management 4i Elect Manuel M. Lopez as Director For For Management 4j Elect Artemio V. Panganiban as Director For For Management 4k Elect Francis Giles B. Puno as Director For For Management 4l Elect Ernesto B. Rufino, Jr. as For For Management Director 4m Elect Juan B. Santos as Director For For Management 4n Elect Washington Z. Sycip as Director For For Management 4o Elect Rizalina G. Mantaring as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management 2 Approve Sale of Goods Agreement For For Management 3 Approve Loan Service Agreement For For Management 4 Approve Bills Discounting Service For For Management Agreement 5 Approve Bills Acceptance Service For For Management Agreement 6 Approve Interbank Business Service For For Management Agreement 7 Approve Composite Service Agreement For For Management 8 Approve Energy Procurement Agreement For For Management 9 Approve Properties Lease Agreement For For Management 10 Approve Land Lease Agreement For For Management 11 Approve Technology Services Agreement For For Management 12 Authorize Board to Handle Matters in For For Management Relation to New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Wang Erlong as Director For For Management 15 Elect Wu Yong as Director For For Management 16 Elect Li Hepeng as Director For For Management 17 Elect Xie Donggang as Director For For Management 18 Elect Li Kai as Director For For Management 19 Elect Yin Dongfang as Director For For Management 20 Elect Yang Minli as Director For For Management 21 Elect Xing Min as Director For For Management 22 Elect Wu Tak Lung as Director For For Management 23 Elect Yu Zengbiao as Director For For Management 24 Elect Li Pingan as Supervisor For For Management 25 Elect Xu Weilin as Supervisor For For Management 26 Elect Wang Yong as Supervisor For For Management 27 Elect Huang Ping as Supervisor For For Management 28 Approve Remuneration of Directors and For For Management Supervisors 29 Authorize Board to Handle Matters in For For Management Relation to Directors' Liabilities Insurance 30 Approve Amendments to the Rules of For For Management Procedures of Board Meetings 31 Approve Change in Use of Proceeds From For For Management the A Share Issue 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 7 Approve Provision of Guarantees for For For Management Subsidiaries 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For For Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Re-elect Roger Jardine as Director For For Management 1.5 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.6 Re-elect Tandi Nzimande as Director For For Management 1.7 Re-elect Vivian Bartlett as Director For For Management 1.8 Elect Alan Pullinger as Director For For Management 1.9 Elect Paballo Makosholo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Abstain Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Article 13 2 Amend Article 16 For For Management 3 Accept Director Resignations For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Dividend Payments For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Capital Budget For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares from For For Management Capital Reserve 5.1 Elect Ming Chih Cheng, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.2 Elect Yung Chang Chan, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.3 Elect Ji Yan Liang, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.4 Elect Jeng Xi Shih, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.5 Elect Zhi Tang Lan, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.6 Elect Sun Deh Chang with ID No. For For Management P120890XXX as Independent Director 5.7 Elect Chien Hui Gong with ID No. For For Management D220484XXX as Independent Director 5.8 Elect Xin Bin Fu with Shareholder No. For For Management 1107 as Supervisor 5.9 Elect Pei Ru Lin with Shareholder No. For For Management 608 as Supervisor 5.10 Elect Xun Po Chuang with Shareholder For For Management No. 713 as Supervisor -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Non For For Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Abstain Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Elect Directors and Appoint Audit For Against Management Committee Members 8 Other Business For Abstain Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For Abstain Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect HSU CHENG TSAI with Shareholder For For Management No. 4 as Non-Independent Director 5.2 Elect HSU CHENG CHI with shareholder For For Management No. 6 as Non-Independent Director 5.3 Elect HSU CHENG-HSIN, Representing For For Management Eurogear Corp, with Shareholder No. 127328 as Non-Independent Director 5.4 Elect HSU WEI JYH, Representing For For Management Pac-Net Construction Corp with Shareholder No. 47295 as Non-Independent Director 5.5 Elect LIN KUN ZONG, Representing For For Management Formosan Construction Corp, with Shareholder No. 60023 as Non-Independent Director 5.6 Elect HSIAO SHENG-HSIEN with ID No. For For Management Q120727XXX as Independent Director 5.7 Elect CHEN CHU-SHENG with ID No. For For Management P102509XXX as Independent Director 5.8 Elect HO MIN CHUAN with Shareholder No. For For Management 21 as Supervisor 5.9 Elect TANG KUN CHEN, Representing H & For For Management H Intl Co., Ltd with Shareholder No. 26 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOUNTAINHEAD PROPERTY TRUST Ticker: FPT Security ID: S2943A111 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Fountainhead of For For Management All its Assets including the Entire Fountainhead Property Portfolio to Redefine; Approve Delisting and Winding-up of Fountainhead -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend by Way of the For For Management Distribution 2 Adopt Shenhua Health Share Option For Against Management Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Li Guangyu as Director For For Management 3.3 Elect Zheng Yu as Director For For Management 3.4 Elect Sun Yu Guo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 00607 Security ID: G3690U105 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement and Related For For Management Transactions 1b Approve 2015-2017 Annual Cap Under the For For Management Master Agreement 1c Authorize Board to Execute All For For Management Documents and Do All Such Acts Necessary for the Completion of the Master Agreement -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 00607 Security ID: G3690U105 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Consideration Shares Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anke Share Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Changqun as Director For For Management 3b Elect Shi Zhiqiang as Director For For Management 3c Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-SMATT GLOBAL CO. LTD. Ticker: A114570 Security ID: Y7673B109 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Min-cheol as Inside Director For For Management 3.2 Elect Seok Ho-cheol as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Nominated by Minority None Did Not Vote Shareholder Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Install and Fix Number of Fiscal For Did Not Vote Management Council Members 7 Elect Fiscal Council Members For Did Not Vote Management 7.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: A063080 Security ID: Y2696Q100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Cho Jun-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Warrants -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve the Terms of Amended and For For Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jhong Weibo as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: A082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-hui as Inside Director For For Management 2.2 Elect Kim Gi-woong as Inside Director For For Management 2.3 Elect Park Bong-gwon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEXINE INC. Ticker: A095700 Security ID: Y2694D101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Chang-hun as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEXINE INC. Ticker: A095700 Security ID: Y2694D101 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENVON GROUP LIMITED Ticker: 02389 Security ID: G3828H133 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- GENVON GROUP LIMITED Ticker: 02389 Security ID: G3828H133 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Business Operations Report and For For Management Financial Statements 5 Approve Plan on Profit Distribution For For Management 6.1 Elect Huang Ming-Han with Shareholder For For Management No. 294 as Non-independent Director 6.2 Elect Cai Fong-Sih with Shareholder No. For For Management 9 as Non-independent Director 6.3 Elect Miao Fong-Ciang, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.4 Elect Lin Cyuan-Cheng, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.5 Elect Ciou Luo-Huo with ID No. For For Management J101774XXX as Non-independent Director 6.6 Elect Cai Duei with ID No. L100933XXX For For Management as Independent Director 6.7 Elect Lin Kun-Ming with ID No. For For Management P100481XXX as Independent Director 6.8 Elect Jing Hu-Shih, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 6.9 Elect Jhou De-Cian, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Statutory None None Management Reports for Fiscal 2015 6 Approve Supervisory Board Statutory For For Management Reports for Fiscal 2015 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 10 Approve Consolidated Financial For For Management Statements for Fiscal 2015 11 Receive Management Board Proposal on None None Management Treatment of Net Loss 12 Approve Treatment of Net Loss for For For Management Fiscal 2015 13.1 Approve Discharge of Piotr Kaczmarek For For Management (CEO) 13.2 Approve Discharge of Rafal Juszczak For For Management (Deputy CEO) 13.3 Approve Discharge of Radoslaw Boniecki For For Management (Deputy CEO) 13.4 Approve Discharge of Izabela For For Management Lubczynska (Management Board Member) 13.5 Approve Discharge of Frantisek Babicky For For Management (Management Board Member) 13.6 Approve Discharge of Krzysztof For For Management Florczak (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 14.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 14.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Maciejewski For For Management (Supervisory Board Member) 15 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 6 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital without Possible Exclusion of Preemptive Rights 7 Amend Statute Re: Reserve Capital For For Management 8 Approve Reduction in Share Capital via For For Management Decrease in Share Nominal Value 9 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 13.2 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 13.3 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 13.4 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 13.5 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 13.6 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 13.7 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 13.8 Approve Discharge of Marcin Dec For For Management (Management Board Member) 13.9 Approve Discharge of Krzysztof Basiaga For For Management (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chair) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 14.3 Approve Discharge of Krzysztof For For Management Bielecki (Supervisory Board Member) 14.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 14.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 15 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 16 Approve Reduction in Share Capital via For For Management Share Cancellation 17 Approve Consolidation of Shares; Amend For For Management Statute Accordingly 18 Amend Statute For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Onshore For For Management and Offshore Debt Financing Instruments 1.1 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.2 Approve Type of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.3 Approve Term of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.4 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.7 Approve Issuing Price in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.8 Approve Targets of Issue in Relation For For Management to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.9 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuance Onshore and Offshore Corporate Debt Financing Instruments 1.12 Approve Authorization Granted to the For For Management Board for the Issuance of Corporate Onshore and Offshore Debt Financing Instruments 2 Elect Xu Xinzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect CEO None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report for None None Management Fiscal 2015 6 Receive Supervisory Board Report on None None Management Statutory Reports and Financial Statements and on Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Reports on None None Management Board's Work and on Company's Standing 8 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 9 Approve Allocation of Income and For For Management Dividend of PLN 2.36 per Share 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 11.1 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 11.2 Approve Discharge of Bogdan For For Management Klimaszewski (Supervisory Board Member) 11.3 Approve Discharge of Andrzej Ladko For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lewandowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Pilat For For Management (Supervisory Board Member) 11.7 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 12.1 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 12.2 Approve Discharge of Karol Poltorak For For Management (Management Board Member) 12.3 Approve Discharge of Miroslaw For For Management Szczepanski (Management Board Member) 12.4 Approve Discharge of Pawel Tamborski For For Management (Management Board Member) 12.5 Approve Discharge of Grzegorz Zawada For For Management (Management Board Member) 13 Amend Statute For For Management 14 Elect Supervisory Board Member For Against Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder 16 Elect Ten Members of WSE Court For For Management 17 Elect Chairman and Deputy Chairman of For For Management WSE Court 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Shares via a For Against Management Private Placement 9.1 Elect CHEN CHI MING with Shareholder For For Management No. 00000167 as Non-independent Director 9.2 Elect CHEN CHI HSING with Shareholder For For Management No.00000006 as Non-independent Director 9.3 Elect CHEN SU HUI with Shareholder No. For For Management 00000008 as Non-independent Director 9.4 Elect HSIEH CHIN YUAN with Shareholder For For Management No. 00000197 as Non-independent Director 9.5 Elect HUANG CHEN YU with Shareholder For For Management No.00000326 as Non-independent Director 9.6 Elect CHEN WEN CHIH with Shareholder For For Management No.00000515 as Non-independent Director 9.7 Elect LI MING SHIH with Shareholder No. For For Management 00000031 as Non-independent Director 9.8 Elect a Representative of SHANG JUI For Did Not Vote Management INVESTMENT CO.,LTD, with Shareholder No. 00103525 as Non-independent Director 9.9 Elect LI CHAO CHIN with Shareholder No. For For Management 00000747 as Non-independent Director 9.10 Elect WEI TE HE with Shareholder No. For Did Not Vote Management 00174678 as Non-independent Director 9.11 Elect CHIEN JUI YAO with ID No. For For Management F121753XXX as Independent Director 9.12 Elect CHEN CHUN LIANG with ID No. For For Management G120640XXX as Independent Director 9.13 Elect WANG MING LANG with ID No. For For Management J121151XXX and Shareholder No. 2319 as Independent Director 9.14 Elect CHANG YAO CHIN with ID No. For Against Management J120783XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wen-lai Huang as Independent For For Management Director 5 Other Business None Against Management -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Reports and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Public Offering 4 Approve Issuance of Ordinary or For Against Management Preferred Shares via a Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 38 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 5 Approve Changes in the Composition of For Did Not Vote Management the Board 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 7 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 9 Approve Related Party Transactions Re: For Did Not Vote Management VimpleCom, GTH Finance B.V and Other Items Related to the Matter -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 5 Approve Changes in the Composition of For Did Not Vote Management the Board 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 7 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 9 Approve Related Party Transactions Re: For Did Not Vote Management VimpleCom, GTH Finance B.V and Other Items Related to the Matter 1 Amend Article 38 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income For For Management 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.3 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.6 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chair) 8.2 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.3 Approve Discharge of Michael Damnitz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Klaus Helmrich For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.9 Approve Discharge of Tomasz Mazurczak For For Management (Supervisory Board Member) 8.10 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.11 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.12 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 9 Amend Statute Re: Conditional Share For For Management Capital 10 Approve Merger with GTC RH B.V. For For Management 11 Approve Merger with GTC Real Estate For For Management Investments Ukraine B.V. 12 Elect Independent Supervisory Board For Against Management Member 13 Approve Remuneration of Supervisory For For Management Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Capitalization of Profit For For Management 6.1 Elect Chien Tsung Ming, with ID No. For For Management U100154XXX, as Independent Director -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Xiang Yang as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Liu Tao as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to For For Management Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wong Chi Keung as Director For For Management 3B Elect Lay Danny J as Director For For Management 3C Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For For Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Lin Min Sheng with Shareholder For For Management No.0187501 as Non-Independent Director 8.2 Elect Lin Jian Han with Shareholder No. For For Management 0225337 as Non-Independent Director 8.3 Elect Wang Zhuang Yan with Shareholder For For Management No.0146441 as Non-Independent Director 8.4 Elect Lin Chun Mei, a Representative For For Management of Jin Kui Investment Co., Ltd. with Shareholder No.0145163, as Non-Independent Director 8.5 Elect Lin Tai Hong with Shareholder No. For For Management 0164727 as Non-Independent Director 8.6 Elect Liao Bo Xi with Shareholder No. For For Management 0000162 as Non-Independent Director 8.7 Elect Lin Yu Fang with ID No. For For Management S102640XXX as Non-Independent Director 8.8 Elect Xu Lan Ying, a Representative of For For Management Foundation of Lin Deng Education and Public Welfare with Shareholder No. 0048620, as Non-Independent Director 8.9 Elect Zhang Shi Zong with Shareholder For For Management No.0004472 as Non-Independent Director 8.10 Elect Li Yong San with Shareholder No. For For Management 0167159 as Independent Director 8.11 Elect Zhan Ying Wen with ID No. For For Management B120678XXX as Independent Director 8.12 Elect Hong Qi De with ID No.N121195XXX For For Management as Independent Director -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: A215000 Security ID: Y2R07U106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Byeong-chang as Outside For For Management Director 3.2 Elect Kim Myeong-jin as Outside For For Management Director 4.1 Elect Kim Beom-jo as Member of Audit For For Management Committee 4.2 Elect Lee Byeong-chang as Member of For For Management Audit Committee 4.3 Elect Kim Myeong-jin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GOLFZON YOUWON HOLDINGS CO. LTD. Ticker: A121440 Security ID: Y2822S103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For For Management 6 Elect Ng Wai Hung as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GCHL Master Supply Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Song Zhenghuan as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Michael Nan Qu as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Shi Xiaoguang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Abolishment of Procedures for For For Management Election of Directors and Supervisors and Formulate Procedures for Election of Directors 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Approve Issuance of New Shares by For For Management Capitalization of Profit 11.1 Elect Wu Meng Da with ID No. For For Management E122104XXX as Independent Director 11.2 Elect Yu Ming Te with ID No. For For Management R122410XXX as Independent Director 11.3 Elect Lee Su Ying with ID No. For For Management B220141XXX as Independent Director 11.4 Elect Wu Cheng Hsueh as None For Shareholder Non-Independent Director 11.5 Elect Zhang Ji Wen, a Representative None For Shareholder of Infinity Emerging Markets Limited, as Non-Independent Director 11.6 Elect Sun Wu Liang, a Representative None For Shareholder of Henderson I Yield Growth Limited as Non-Independent Director 11.7 Elect Li Ding Zhong as Non-Independent None For Shareholder Director 12 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gi-Woo as CEO For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Joong-Seok as Inside For For Management Director 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Ting Fu Incorporated Co., Ltd. with Tseng Sheng Bin as Representative -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect HAN JIA-YU, a Representative of For For Management FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.2 Elect HAN JIA-CHEN, a Representative For For Management of FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.3 Elect HAN JIA-YIN, a Representative of For For Management FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.4 Elect a Representative of LIEN HWA CO For For Management LTD with Shareholder No. 148 as Non-Independent Director 5.5 Elect a Representative of For For Management QIAO-TAI-XING INVESTMENT CO LTD with Shareholder No. 153668 as Non-Independent Director 5.6 Elect WANG ZI-LIN with Shareholder No. For For Management 49 as Non-Independent Director 5.7 Elect ZENG BING-RONG with Shareholder For For Management No. 104351 as Non-Independent Director 5.8 Elect TAO ZHUAN-ZHENG with ID No. For For Management A102800XXX as Independent Director 5.9 Elect DING YU-SHAN with ID No. For For Management D100167XXX as Independent Director 5.10 Elect WEI JIAN-MING with ID No. For For Management A132128XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For For Management Competitive Activities of Lu Zhao Xiang, a Representative of Powertech Technology Inc. 6 Approve Release of Restrictions on For For Management Competitive Activities of Wu Zong Liang -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Jia as Director For For Management 3a2 Elect Allen Warren Lueth as Director For For Management 3a3 Elect Dang Xinhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: A031390 Security ID: Y4085L130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-heung as Inside Director For For Management 2.2 Elect Choi Jong-seong as Inside For For Management Director 2.3 Elect Ahn Jong-seong as Inside Director For For Management 2.4 Elect Kim Jong-hyeok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Eun-cheol as Inside Director For For Management 2.2 Elect Kim Byeong-hwa as Inside Director For For Management 2.3 Elect Choi Yoon-jae as Outside Director For For Management 3 Appoint Han Ji-hun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-geon as Inside For For Management Director 2.2 Elect Park Jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Zhichang For For Management Beijing Corporate Management Company Limited, Hangzhou Zhenmei Investment Limited and CCCC Real Estate Company Limited and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Yongqian as Director For For Management 2B Elect Sze Tsai Ping, Michael as For For Management Director 2C Elect Ke Huanzhang as Director For For Management 2D Elect Jia Shenghua as Director For For Management 2E Elect Hui Wan Fai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Elect Pieter Uys as Director For For Management 2.1.4 Re-elect Nkululeko Sowazi as Director For For Management 2.2.1 Elect Bongiwe Ntuli as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Re-elect Tantaswa Nyoka as Member of For For Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint Craig Sagar as Designated For For Management Audit Partner 2.6 Amend Forfeitable Share Plan For For Management 2.7 Amend Share Option Scheme For Against Management 2.8 Place Authorised but Unissued Shares For For Management under Control of Directors 2.9 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Philisiwe Mthethwa as Director For For Management 1.2 Re-elect Justin Chinyanta as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Re-elect Stuart Morris as Chairperson For Abstain Management of the Audit Committee 2.2 Re-elect Dr John Job as Member of the For Abstain Management Audit Committee 2.3 Re-elect Kalaa Mpinga as Member of the For Abstain Management Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For Abstain Management the Audit Committee 2.5 Re-elect Vincent Rague as Member of For Abstain Management the Audit Committee 2.6 Re-elect Mark Thompson as Member of For Abstain Management the Audit Committee 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers For Abstain Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect Peter Fechter as Director For For Management 1.2.3 Re-elect John Hayward as Director For For Management 1.2.4 Re-elect Herman Mashaba as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Members of Vote Counting For Abstain Management Commission 5.2 Resolve Not to Elect Members of Vote For Abstain Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Receive Information None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control, Risk Management, Compliance and Internal Audit 6.5 Receive Supervisory Board Report on None None Management Company's Charity Activity 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.10 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 14 Approve Transaction with Gujarat State For For Management Fertilizers and Chemicals Ltd. (GSFC) Regarding Granting of License 15 Transact Other Business For Abstain Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member and For Abstain Management Appoint Him as Chairman 6.3 Elect Supervisory Board Member For Abstain Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 12.8 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 13.3 Recall Supervisory Board Member None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For For Management Secretary and Deputy Secretary of Board, and Chairman of Audit and Corporate Practices Committee, CEO, Officers and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Approve Cancellation of Treasury Shares For For Management 4 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For Abstain Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For Abstain Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation for the Development For For Management of Social Responsibility Activities 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors and Audit For For Management and Corporate Practice Committee Members; Approve Their Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Directors For For Management 10 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For Abstain Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For Abstain Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Approve Report on Adherence to Fiscal For For Management Obligations 4 Elect or Ratify Directors, Chairman, For For Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 6.1 Receive Report on Board's Decisions on For For Management Share Repurchase and Sale of Treasury Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For Abstain Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For Abstain Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in For Against Management Two Service Companies 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Subsidiary For Against Management 2 Amend Articles For Against Management 3 Approve Adherence to Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For Abstain Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For Abstain Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For Abstain Management 4 Accept Board's Opinion on President's For Abstain Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For For Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 0.90 Per Share 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres de Merino as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary Who Will Not Be Members of Board 3.11 Elect or Ratify Claudia Luna Hernandez For For Management as Deputy Secretary Who Will Not Be Members of Board 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Amend Stock Option Plan For For Management 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALAB Security ID: P49543104 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For Abstain Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For Abstain Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For Abstain Management 3 Present Financial Statements For Abstain Management 4 Present Board of Directors' Report For Abstain Management 5 Present Audit and Corporate Practices For Abstain Management Committee's Report 6 Present Auditor's Report on Company's For For Management Tax Obligations 7 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 8 Elect Directors, Audit and Corporate For For Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Ju In-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-gu as Inside Director For For Management 2.2 Elect Heo Yeon-su as Non-independent For For Management Non-executive Director 2.3 Elect Won Jong-seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-seop as Outside Director For For Management 3.1 Elect Lee Hwa-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Arthur Vy Ty as Director For For Management 4.4 Elect Alfred Vy Ty as Director For For Management 4.5 Elect Carmelo Maria Luza Bautista as For For Management Director 4.6 Elect Roderico V. Puno as Director For For Management 4.7 Elect David T. Go as Director For For Management 4.8 Elect Jaime Miguel G. Belmonte as For For Management Director 4.9 Elect Christopher P. Beshouri as For For Management Director 4.10 Elect Wilfredo A. Paras as Director For For Management 4.11 Elect Peter B. Favila as Director For For Management 5 Appoint External Auditor For For Management 6 Amend Article Two, Section One of the For For Management By-laws -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: ADPV25067 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Mingchang as Director For For Management 2.2 Elect Alan Howard Smith as Director For For Management 2.3 Elect Felix Fong Wo as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: A037710 Security ID: Y29649103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for For Against Management 2016 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For For Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seo Sang-hun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit For For Management Committee 4.3 Elect Yoon Seong-bok as Member of For For Management Audit Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO. LTD. Ticker: A009420 Security ID: Y2996X110 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-hyeong as Outside For For Management Director 3 Elect Kim Jin-hyeong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jin-guk as Inside Director For For Management 3.2 Elect Byeon Jeong-woo as Outside For For Management Director 3.3 Elect Han Jang-seok as Outside Director For For Management 3.4 Elect Cho Geun-ho as Outside Director For For Management 4.1 Elect Byeon Jeong-woo as Member of For For Management Audit Committee 4.2 Elect Han Jang-seok as Member of Audit For For Management Committee 4.3 Elect Cho Geun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: A030520 Security ID: Y29715102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3.1 Elect Kim Sang-cheol as Inside Director For For Management 3.2 Elect Kim Jeong-sil as Inside Director For For Management 3.3 Elect Shin Yong-seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Li as Director For For Management 2b Elect Huang Songchun as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Zhang Bo as Director For For Management 2e Elect Zhao Lan as Director For Against Management 2f Elect Wang Tongbo as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resumption of For For Management Listing due to Major Plans 2 Elect Zhang Xiaoyan as Independent For For Management Director 3 Approve Application to Use the Funds For For Management Raised via Issuance of Medium-term Notes from Hangzhou Steam Turbine Group Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Auditor's Report For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions and Approve 2016 Daily Related-party Transactions 7 Approve Resigning of Daily For For Management Related-party Transaction Agreements with Related parties 8 Approve 2016 Re-appointment of For For Management Pan-China Certified Public Accountants Co., Ltd. as Auditor 9.1 Elect Nie Zhonghai as Non-Independent For For Management Director 9.2 Elect Yan Jianhua as Non-Independent For For Management Director 9.3 Elect Yang Yongming as Non-Independent For For Management Director 9.4 Elect Zheng Bin as Non-Independent For For Management Director 9.5 Elect Ye Zhong as Non-Independent For For Management Director 9.6 Elect Liu Guoqiang as Non-Independent For For Management Director 9.7 Elect Kong Jianqiang as For For Management Non-Independent Director 10.1 Elect Zhang Xiaoyan as Independent For For Management Director 10.2 Elect Ma Lihong as Independent Director For For Management 10.3 Elect Chen Danhong as Independent For For Management Director 10.4 Elect Gu Xinjian as Independent For For Management Director 11.1 Elect Li Shijie as Supervisor For For Management 11.2 Elect Zhang Yougen as Supervisor For For Management 11.3 Elect Wang Xiaohui as Supervisor For For Management 12 Approve 2015 Provision for Asset For For Management Impairment -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Yoon Jong-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: A117930 Security ID: Y3053E102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Outside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Noh Hyeong-jong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Geun-hui as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For For Management Non-executive Directors and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO. LTD. Ticker: A000240 Security ID: Y3R57J116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Kim Soon-gi as Outside Director For For Management 4 Elect Kim Soon-gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Capital Increase via For Against Management Public Offering and/or Private Placement 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Dong-hyeon as Outside Director For For Management 3 Elect Ji Dong-hyeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: A014680 Security ID: Y3064E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: A004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: A004710 Security ID: Y3063H103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Yoo Jae-woon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeo Seung-Joo as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Jun-geun as Inside Director For For Management 3.2 Elect Han Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gyu-sang as Outside For For Management Director 3.4 Elect Song Gyu-su as Outside Director For For Management 3.5 Elect Lee Jun-haeng as Outside Director For For Management 3.6 Elect Kim Yong-jae as Outside Director For For Management 4.1 Elect Jeong Gyu-sang as Member of For For Management Audit Committee 4.2 Elect Song Gyu-su as Member of Audit For For Management Committee 4.3 Elect Lee Jun-haeng as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Seok Ho-cheol as Outside Director For For Management 4 Elect Seok Ho-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and the For For Management Auditor's report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and to Fix Their Remuneration 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Modise Motloba as Director For For Management 3 Re-elect Patrice Motsepe as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2015 3 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2016 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Liew Ben Poh as Director For For Management 6 Elect Razman Hafidz Bin Abu Zarim as For For Management Director 7 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 8 Elect Tan Guan Cheong as Director For For Management 9 Approve Deloitte & Touche (AF 0834) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 02280 Security ID: G4364T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Guo Jiang as Director For For Management 3B Elect Lee Wee Ong as Director For For Management 3C Elect Zhang Ke as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2015 For For Management 5 Approve Director Remuneration for 2016 For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Director Appointment For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 09, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group, Deutsche Telecom AG and Telekom Deutschland GmbH 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Abstain Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Approve Transactions with Subsidiaries For For Management 7 Amend Corporate Purpose For For Management 8 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Cai Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Wong Kam Fai, William as For For Management Director and Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Yong-Qing with ID No. For For Management A100978XXX as Independent Director 4.2 Elect Li Feng-Ao with ID No. For For Management B120142XXX as Independent Director 4.3 Elect Zhang Bin Tang with Shareholder None Against Shareholder No. 108 as Non-independent Director 4.4 Elect a Representative of Laiheng None Against Shareholder Investment Co., Ltd. with Shareholder No. 324 as Non-independent Director 4.5 Elect a Representative of Xingyuan None Against Shareholder Investment Co., Ltd. with Shareholder No. 447 as Non-independent Director 4.6 Elect a Representative of Daohe None Against Shareholder Investment Co., Ltd. with Shareholder No. 461 as Non-independent Director 4.7 Elect Non-independent Director No. 1 None Against Shareholder 4.8 Elect Non-independent Director No. 2 None Against Shareholder 4.9 Elect Non-independent Director No. 3 None Against Shareholder 4.10 Elect Non-independent Director No. 4 None Against Shareholder 4.11 Elect Zhang Zhengxing with Shareholder None Against Shareholder No. 56 as Supervisor 4.12 Elect a Representative of Xinbang None Against Shareholder Investment Co., Ltd. with Shareholder No. 485 as Supervisor 4.13 Elect Supervisor No. 1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kui Man Chun as Director For For Management 3 Elect Leung Wai Man, Roger as Director For For Management 4 Elect Chang Kai-Tzung, Richard as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Distribution For For Management Proposal 6 Approve Shareholders' Return Plan for For For Management the Next Three Years (2016-2018) 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Special Report on For For Management Carrying Out of Foreign Exchange Capital Transaction Business 9 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle All Relevant Matters 10 Approve Adjustment on Remuneration of For For Management Independent Non-Executive Directors 11 Approve Adjustment on Annual For For Management Remuneration of Chairman of the Board of Directors 12.1 Elect Dai Hui Zhong as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Wang Yun Li as Director and For For Management Authorize Board to Fix His Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Related Transactions and Annual Caps 2 Approve Business Framework Agreement For For Management 1, Related Transactions and Annual Caps 3 Approve Business Framework Agreement For For Management 2, Related Transactions and Annual Caps 4 Approve Financial Services Agreement, For Against Management Related Transactions and Annual Caps 5 Approve Purchase Financing Agency For For Management Framework Agreement, Related Transactions and Annual Cap 6 Approve Provision of External For Against Management Guarantee to Subsidiaries 7 Elect Wang Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Yang Qing as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y44441106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Pan-je as Outside Director For For Management 3 Elect Cho Pan-je as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect ZHUO YONG-CAI with Shareholder For For Management No. 2 as Non-Independent Director 10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management 11 as Non-Independent Director 10.3 Elect LI XUN-QIN with Shareholder No. For For Management 9 as Non-Independent Director 10.4 Elect CAI HUI-QING with Shareholder No. For For Management 3 as Non-Independent Director 10.5 Elect ZHUO WEN-HENG with Shareholder For For Management No. 24 as Non-Independent Director 10.6 Elect a Representative of SAN-XING For For Management INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director 10.7 Elect JIANG ZHENG-HAN with ID No. For For Management F10257XXXX as Independent Director 10.8 Elect CHEN ZE-YU with ID No. For For Management K10001XXXX as Independent Director 10.9 Elect CHEN QING-HUI with ID No. For For Management A20168XXXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO YONG-CAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN JIN-CAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LI XUN-QIN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director CAI HUI-QING 15 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO WEN-HENG -------------------------------------------------------------------------------- HLB INC. Ticker: A028300 Security ID: Y5018T108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: A001500 Security ID: Y3230Q101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Ko Jung-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Lin Jin Hua, with Shareholder No. For For Management 10, as Supervisor 8.2 Elect Hsieh Jung Hui, with ID No. For For Management E101069XXX, as Supervisor -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOMEINNS HOTEL GROUP Ticker: HMIN Security ID: 43742E102 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Zhi as Director For For Management 2.1b Elect Liu Xiaofeng as Director For For Management 2.1c Elect Chen Guoming as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Au Wai Kin as Director For For Management 3B Elect Liao Ruo Qing as Director For For Management 3C Elect Xie Bao Xin as Director For For Management 3D Elect Ching Yu Lung as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Ratification of Special For For Management Resolution Number One -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2015 2.1 Re-elect John Copelyn as Director For For Management 2.2 Re-elect Kevin Govender as Director For For Management 2.3 Re-elect Freddie Magugu as Director For For Management 2.4 Re-elect Elias Mphande as Director For For Management 3 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Ben Frey as the Individual Registered Auditor 4.1 Re-elect Les Maasdorp as Member of the For For Management Audit Committee 4.2 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 4.3 Elect Jabulani Ngcobo as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares and For For Management Options for Cash 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For For Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For For Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Peter Y. as Director For For Management 3b Elect Zhou Chong Ke as Director For For Management 3c Elect Lin Shu Guang as Director For For Management 3d Elect Zhou Xin as Director For For Management 3e Elect Tso Sze Wai as Director For For Management 3f Elect Chen Lei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Increase in Authorized Share For For Management Capital 10 Approve Change of English and Chinese For For Management Name of the Company -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Wang as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Elect Long Fei Ye as Director For For Management 6 Elect Suxin Zhang as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Ningning as Director For For Management 2b Elect Wang Guang Yu as Director For For Management 2c Elect Wu Chi Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For For Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: ADPV28386 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For For Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible For Against Management Bonds 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. Ticker: 900956 Security ID: Y3745A104 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Zhu Yushan as Non-Independent For For Management Director 3.01 Elect Yu Yumiao as Independent Director For For Management -------------------------------------------------------------------------------- HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. Ticker: 900956 Security ID: Y3745A104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. Ticker: 900956 Security ID: Y3745A104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve 2016 Application of For Against Management Comprehensive Bank Credit Lines by the Company and Subsidiaries and Provided Financing Guarantee for It 8 Approve 2016 Provision of Guarantees For Against Management to Controlling Shareholders and Its Subsidiaries 9 Approve Provision of Guarantee to For Against Management Huangshi Aibo Technology Development Co., Ltd. 10 Approve 2015 Daily Related-party For For Management Transactions and 2016 Daily Related-party Transactions -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Min as Director For For Management 2 Elect Chen Zhibin as Director For For Management 3 Elect Liu Zhihong as Supervisor For For Management 4 Approve Stock Remuneration Plan For For Management 5.00 Approve Issuance of Domestic Debt For For Management Financing Instruments 5.01 Approve Issuing Entity, Size and For For Management Method in Relation to the Issuance of Domestic Debt Financing Instruments 5.02 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.03 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.04 Approve Interest of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.05 Approve Security and Other Credit For For Management Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments 5.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic Debt Financing Instruments 5.07 Approve Issue Price in Relation to the For For Management Issuance of Domestic Debt Financing Instruments 5.08 Approve Issue Target and Arrangements For For Management on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments 5.09 Approve Guarantee Measures for For For Management Repayment in Relation to the Issuance of Domestic Debt Financing Instruments 5.10 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.11 Approve Validity Period of Resolution For For Management in Relation to the Issuance of Domestic Debt Financing Instruments 5.12 Authorized Board to Deal with Issuance For For Management of Domestic Debt Financing Instruments. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Cho Young-mok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Stephen Connelly as Director For For Management 1.2 Re-elect Graham Dunford as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Elect Nyami Mandindi as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint Vanessa de Villiers as the Individual Registered Auditor 4.1 Re-elect Stuart Morris as Member of For For Management Audit and Risk Management Committee 4.2 Elect Nyami Mandindi as Member of For For Management Audit and Risk Management Committee 4.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUMEDIX CO. LTD. Ticker: A200670 Security ID: Y3761C109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Ho-geun as Inside Director For For Management 3.2 Elect Choi Soon-gwon as Outside For For Management Director 4 Appoint Park Sang-jo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUONS CO. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Wan-seop as Inside Director For For Management 3.2 Elect Lee Gyu-rae as Outside Director For For Management 4 Appoint Lee Hyeong-seok as Internal For For Management Auditor 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HWASHIN CO. Ticker: A010690 Security ID: Y3814M104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Hyu-geon as Inside Director For For Management 3.2 Elect Moon Chang-hwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 24 and 28 For Did Not Vote Management 3 Amend Article 33 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2012, 2013, 2014 and 2015 6 Approve Restricted Stock Plan For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Louis van der Watt as Director For For Management 3 Re-elect Thabo Mokgatlha as Director For For Management 4 Re-elect Louis Norval as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Reappoint Grant Thornton together with For For Management VR de Villiers as Auditors of the Company 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI C&F INC. Ticker: A227840 Security ID: Y3R1BX101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For For Management 3.2 Elect Yook Geun-yang as Inside Director For For Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Jang Byeong-woo as Inside For For Management Director 2.3 Elect Kwon Gi-seon as Inside Director For For Management 2.4 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.5 Elect Yoo Jong-sang as Outside Director For For Management 2.6 Elect Seo Dong-beom as Outside Director For For Management 3.1 Elect Yoo Jong-sang as Member of Audit For For Management Committee 3.2 Elect Seo Dong-beom as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-executive Director 3 Elect Ma Sang-gon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For For Management Non-executive Directors and One Outside Director (Bundled) 3 Elect Park Seung-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside and One Outside For For Management Directors (Bundled) 3 Elect Kim Young-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y5287D107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Choi Gyeong-ran as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Baek-hun as Inside Director For For Management 3.2 Elect Kim Jeong-beom as Inside Director For For Management 3.3 Elect Kim Chung-hyeon as Inside For For Management Director 3.4 Elect Jeon Jun-su as Outside Director For For Management 3.5 Elect Heo Seon as Outside Director For For Management 3.6 Elect Kim Heung-geol as Outside For For Management Director 3.7 Elect Eric Sing Chi Ip as Outside For Against Management Director 4.1 Elect Jeon Jun-su as Member of Audit For For Management Committee 4.2 Elect Heo Seon as Member of Audit For For Management Committee 4.3 Elect Kim Heung-geol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Hwan-gyun as Outside Director For For Management 4 Elect Noh Hwan-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Lee Seon-jae as Inside Director For For Management 2.3 Elect Kim Sang-nam as Outside Director For For Management 2.4 Elect Son Won-ik as Outside Director For For Management 2.5 Elect Kim Yoo-jong as Outside Director For For Management 2.6 Elect Jang Si-il as Outside Director For For Management 3.1 Elect Lee Seon-jae as Member of Audit For For Management Committee 3.2 Elect Kim Yoo-jong as Member of Audit For For Management Committee 3.3 Elect Jang Si-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Noh Chi-yong as Outside Director For For Management 2.2 Elect Choi Gwan as Outside Director For For Management 2.3 Elect Kim Hyeong-tae as Outside For For Management Director 3.1 Elect Noh Chi-yong as Member of Audit For For Management Committee 3.2 Elect Choi Gwan as Member of Audit For For Management Committee 3.3 Elect Kim Hyeong-tae as Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No. 1 None Against Shareholder 1.2 Elect Non-Independent Director No. 2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation and Elect New For Did Not Vote Management Fiscal Council Member -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Carlos Francisco Ribeiro For Did Not Vote Management Jereissati as Director 3.2 Elect Carlos Jereissati as Director For Did Not Vote Management 3.3 Elect Pedro Jereissati as Director For Did Not Vote Management 3.4 Elect Sidnei Nunes as Director For Did Not Vote Management 3.5 Elect Rossano Maranhao Pinto as For Did Not Vote Management Independent Director 3.6 Elect Jose Castro Araujo Rudge as For Did Not Vote Management Independent Director 3.7 Elect Danilo Ferreira da Silva as For Did Not Vote Management Independent Director 3.8 Elect Director and Alternate Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Install Fiscal Council For Did Not Vote Management 5.1 Elect Aparecido Carlos Correia Galdino For Did Not Vote Management as Fiscal Council Member and Roberto Schneider as Alternate 5.2 Elect Jorge Moyses Dib Filho as Fiscal For Did Not Vote Management Council Member and Rui Ortiz Siqueira as Alternate 5.3 Elect Paola Rocha Ferreira as Fiscal None Did Not Vote Shareholder Council Member and Luiza Damasio Ribeiro do Rosario as Alternate 6.1 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 6.2 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board and For Did Not Vote Management Amend Article 9 Accordingly -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: A007570 Security ID: Y38863109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-il as Inside Director For For Management 3.2 Elect Kim Seong-gyun as Outside For For Management Director 3.3 Elect Min Soon-hong as Outside Director For For Management 4.1 Elect Ryu Jae-jun as Member of Audit For For Management Committee 4.2 Elect Kim Seong-gyun as Member of For For Management Audit Committee 4.3 Elect Min Soon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Richard Gelfond as Director For For Management 2b Elect Greg Foster as Director For For Management 2c Elect Ruigang Li as Director For For Management 2d Elect John Davison as Director For For Management 2e Elect Dawn Taubin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Specific Issue of Shares to For For Management Qualifying Investors Pursuant to the Bookbuild Placement 2 Authorise Specific Issue of Shares to For For Management PIC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to For For Management Coronation Pursuant to the Bookbuild Placement 4 Authorise Specific Issue of Shares to For For Management RBH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Elect Moses Kgosana as Member of the For For Management Audit Committee 3.2 Elect Graham Dempster as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Manuel de Canha as Director For For Management 4.3 Re-elect Thembisa Dingaan as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Marius Swanepoel as Director For For Management 4.6 Re-elect Younaid Waja as Director For For Management 5.1 Elect Peter Cooper as Director For For Management 5.2 Elect Graham Dempster as Director For For Management 5.3 Elect Suresh Kana as Director For For Management 5.4 Elect Moses Kgosana as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Deputy Chairman For For Management 7.3 Approve Fees of Board Member For For Management 7.4 Approve Fees of Assets and Liabilities For For Management Committee Chairman 7.5 Approve Fees of Assets and Liabilities For For Management Committee Member 7.6 Approve Fees of Audit Committee For For Management Chairman 7.7 Approve Fees of Audit Committee Member For For Management 7.8 Approve Fees of Investment Committee For For Management Chairman 7.9 Approve Fees of Investment Committee For For Management Member 7.10 Approve Fees of Risk Committee Chairman For For Management 7.11 Approve Fees of Risk Committee Member For For Management 7.12 Approve Fees of Remuneration Committee For For Management Chairman 7.13 Approve Fees of Remuneration Committee For For Management Member 7.14 Approve Fees of Nomination Committee For For Management Chairman 7.15 Approve Fees of Nomination Committee For For Management Member 7.16 Approve Fees of Social, Ethics and For For Management Sustainability Committee Chairman 7.17 Approve Fees of Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to For For Management Wooddale in Terms of Section 41(1)(b) of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 01076 Security ID: G4769M115 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah as Director 3 Elect Thong Kok Khee as Director For For Management 4 Elect Wong Gian Kui as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: A041830 Security ID: Y0894V103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeon-chae as Inside Director For For Management 3.2 Elect Kim Jong-geun as Inside Director For For Management 3.3 Elect Kim Gwang-bok as Inside Director For For Management 3.4 Elect Yoon Hak-hui as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent For For Management Director as Board Member 2 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For For Management for FY 2015 6 Approve Dividends of QAR 5.0 per Share For For Management Representing 50 Percent of the Nominal Share Value 7 Approve Discharge of Directors for FY For For Management 2015 and Fix Their Remuneration 8 Ratify Auditors and Fix Their For For Management Remuneration for FY Ended on Dec. 31, 2016 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Independent For For Management Non-Executive Directors 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure For For Management 7 Approve Confirmation of the Actual For For Management Amount of Connected Party Transactions in 2015 and Estimates for Annual Caps 8 Approve Renewal of Continuing For Against Management Connected Transactions and Annual Caps 9 Approve Guarantee to Controlling For For Management Subsidiaries 10 Approve 2016 Appointment of Auditor For For Management 11 Approve 2016 Appointment of Internal For For Management Control Auditor 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Provision of Guarantee to For For Management Tailai Coal (Shanghai) Company Limited 14.01 Approve Issue Size For For Shareholder 14.02 Approve Issue Manner and Target For For Shareholder Subscribers 14.03 Approve Placing Arrangement for For For Shareholder Shareholders 14.04 Approve Par Value and Issue Price For For Shareholder 14.05 Approve Bond Maturity For For Shareholder 14.06 Approve Intended Usage of Raised Funds For For Shareholder 14.07 Approve Listing Exchange For For Shareholder 14.08 Approve Matters Regarding Guarantee For For Shareholder 14.09 Approve Resolution Validity Period For For Shareholder 14.10 Approve Safeguard Measures of Debts For For Shareholder Repayment 14.11 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Swap Agreement Between For For Management Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company 3 Approve Ceasing of Status as Public For For Management Company 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Boris Ayuev as Director None Did Not Vote Management 6.2 Elect Andrey Bugrov as Director None Did Not Vote Management 6.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.5 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.7 Elect Andrey Murov as Director None Did Not Vote Management 6.8 Elect Nikolay Rogalev as Director None Did Not Vote Management 6.9 Elect Ronald Pollett as Director None Did Not Vote Management 6.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management 6.11 Elect Igor Sechin as Director None None Management 6.12 Elect Denis Fedorov as Director None Did Not Vote Management 6.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Izumrud Alimuradova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Gennady Bukaev as Member of For Did Not Vote Management Audit Commission 7.3 Elect Dmitry Shishkin as Member of For Did Not Vote Management Audit Commission 7.4 Elect Yury Shcherbakov as Member of For Did Not Vote Management Audit Commission 7.5 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 8 Ratify Ernst & Young PLC as Auditor For Did Not Vote Management 9 Approve New Edition of Charter For Did Not Vote Management 10 Determine Cost of Liability Insurance For Did Not Vote Management for Directors, Officers, and Companies 11a Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11b1 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11b2 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11c1 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11c2 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11d1 Approve Related-Party Transaction(s) For Did Not Vote Management with Bank GPB and VTB Bank Re: Loan Agreement(s) 11d2 Approve Related-Party Transaction(s) For Did Not Vote Management with JSB Rossiya Re: Loan Agreement(s) 11e1 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Loan Agreement(s) 11e2 Approve Related-Party Transaction(s) For Did Not Vote Management with JSC Altayenergosbyt and Inter RAO Holding B.V. Re: Loan Agreement(s) 11e3 Approve Related-Party Transaction(s) For Did Not Vote Management with Inter RAO Engineering LLC Re: Loan Agreement(s) 11e4 Approve Related-Party Transaction(s) For Did Not Vote Management with Eastern Energy Company Re: Loan Agreement(s) 11e5 Approve Related-Party Transaction(s) For Did Not Vote Management with Moldavskaya GRES CJSC Re: Loan Agreement(s) 11e6 Approve Related-Party Transaction(s) For Did Not Vote Management with Bashkir Generation Company LLC Re: Loan Agreement(s) 11e7 Approve Related-Party Transaction(s) For Did Not Vote Management with RAO Nordic Oy Re: Loan Agreement(s) 11f Approve Related-Party Transaction with For Did Not Vote Management BGC LLC Re: Supplement to Loan Agreement 11g Approve Related-Party Transaction(s) For Did Not Vote Management INTER RAO Credit B.V.Re: Loan Agreement(s) 11h Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreement(s) for Benefit of Inter RAO Finance LLC 11i Approve Related-Party Transaction with For Did Not Vote Management Inter RAO Finance LLC Re: Loan Agreement 11j1 Approve Related-Party Transactions For Did Not Vote Management with GPB Bank and VTB Bank with Re: Financial Services that Company May Enter Into as Part of Normal Course of Business 11j2 Approve Related-Party Transactions For Did Not Vote Management with JSC ROSSIYA Re: Financial Services that Company May Enter Into as Part of Normal Course of Business 11k Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreements 11l Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Lietuva Re: Electrical Power Purchase -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Meeting Approval Committee For For Management 3 Elect Director to Replace Bernardo For For Management Vargas Gibsone -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 27, 2015 and July 13, 2015 3 Elect Meeting Approval Committee For For Management 4 Message from Mines and Energy Minister None None Management Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Approve Management Report For Abstain Management 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 16, 2015 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2015 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-hyeong as Inside Director For For Management 2.2 Elect Lee Sang-gyu as Inside Director For For Management 2.3 Elect Yoon Seong-jun as Inside Director For For Management 2.4 Elect Nam In-bong as Non-independent For For Management Non-executive Director 2.5 Elect Han I-bong as Outside Director For For Management 3.1 Elect Han I-bong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Whitewash Waiver For For Management 1b Authorize Any One Director and/or For For Management Company Secretary to Handle All Matters Related to the Whitewash Waiver -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yu Ning as Director For For Management 3A2 Elect Chow Joseph as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTRALOT SA Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Abstain Management Remuneration 4 Approve Director Remuneration For Against Management 5 Approve Contracts with Executives For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Authorize Share Repurchase Program For For Management 8 Other Business For Abstain Management -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY INC. Ticker: A048530 Security ID: Y0020A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Sang-hyeon as Inside For For Management Director 2.2 Elect Seol Jae-gu as Inside Director For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 280 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report of Directors' Committee For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Decrease For For Management from 9 to 7 Members 2 Approve Sale of Floors of Company For For Management Building to AFP Habitat 3 Approve Partial Cessions of Promise of For Against Management Sale of Apoquindo/Las Condes Building to Related-Parties -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For For Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Wishes None None Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Roberto de Albuquerque Sa None Did Not Vote Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Eduardo Azevedo do Valle as None Did Not Vote Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Maria Rabelo as Fiscal None Did Not Vote Shareholder Council Member Nominated by Preferred Shareholders 1.2 Elect Isaac Berensztejn as Alternate None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Han as Inside Director For For Management 3.2 Elect Lee Yong-shin as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For For Management 3.4 Elect Kang Hyo-seok as Outside Director For For Management 3.5 Elect Kim Dae-gon as Outside Director For For Management 3.6 Elect Ahn Sang-gyun as Non-independent For For Management Non-executive Director 4.1 Elect Choi Jeong-su as Member of Audit For For Management Committee 4.2 Elect Kang Hyo-seok as Member of Audit For For Management Committee 4.3 Elect Kim Dae-gon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS For Did Not Vote Management Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of JBS Holding For Did Not Vote Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital 7 Amend Articles 3 and 19 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For For Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Suresh Kana as a Director For For Management 2.2 Re-elect David Lawrence as a Director For For Management 2.3 Re-elect Andile Mazwai as a Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 4.4 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 4.5 Elect Andile Mazwai as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Specific Financial Assistance For For Management in Respect to the JSE Long Term Incentive Scheme 2010 10 Approve Non-executive Director For For Management Emoluments for 2016 11 Approve Non-executive Director For For Management Emoluments for 2017 -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management 4 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Quick Logistica For For Management Ltda. and Quick Armazens Gerais -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Lo Jung-Te as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yip Wai Ming as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY Ended on Dec. 31, 2015 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended on Dec. 31, 2015 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For For Management Members 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Elect Members of Audit Committee For For Management 10 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Report and For For Management Board Report on the Merger 2 Approve Merger Agreement with For For Management Tanocerian Commercial and Investments S.A. 3 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease via Cancellation of Shares and a Capitalization of Reserves; Amend Company Bylaws and Authorize Board to Determine the Number of Fractional Shares 4 Designate Representative to Sign For For Management Notary Act in Connection with Merger 5 Ratify Director Appointment For Against Management -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Alexander Lui Yiu Wah as Director For For Management 3.2 Elect Moses Cheng Mo Chi as Director For For Management 3.3 Elect Robin Chan Yau Hing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Report of the Independent For For Management Directors 4 Approve 2015 Financial Statements and For Against Management 2016 Financial Budget Report 5 Approve 2015 Profit Distribution For For Management 6 Approve Provision of Guarantee to For For Management Nanchang Kama Co., Ltd. 7 Approve Provision of Guarantee to Wuxi For Against Management Worldbest Kama Power Co., Ltd. 8 Approve Provision of Guarantee to For Against Management Shanghai Kaining Import and Export Co. , Ltd. 9 Approve Provision of Guarantee to For For Management Shanghai Kaiyue International Trade Co. , Ltd. 10 Approve Provision of Guarantee to For For Management Kaining (Hong Kong) International Trade Co., Ltd. 11 Approve Provision of Guarantee to For For Management Shandong Kama Automobile Manufacturing Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Shandong Huayuan Laidong Internal Combustion Engine Co., Ltd. 13 Approve 2016 Daily Related-party For For Management Transactions 14 Approve Controlled Subsidiary to For Against Management Conduct Financial Leasing Related Party Transaction and Provision of Guarantee by the Company 15 Approve 2016 Re-appointment of For For Management Financial Auditor 16 Approve 2016 Re-appointment of For For Management Internal Control Auditor 17.01 Elect Yao Fengping as Supervisor None For Shareholder -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Four For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Park Ji-woo as CEO For For Management 5 Elect Two Members of Audit Committee For For Management 6 Elect Yoo Jae-jeong as Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCP CO. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Chen Shiming, Respresentative of For For Management Chuang Shi Ji Consulting Co., Ltd., with Shareholder No. 88614, as Non-Independent Director 5.2 Elect Feng Xianmian, Representative of For For Management Chang Fu Asset Management Consulting Co., Ltd., with Shareholder No. 90592, as Non-Independent Director 5.3 Elect Zhang Yuzhen, Representative of For For Management Ding Yang International Co., Ltd., with Shareholder No. 93436, as Non-Independent Director 5.4 Elect Lu Yuchong, Representative of For For Management Rong Yuan Co., Ltd., with Shareholder No. 102963, as Non-Independent Director 5.5 Elect Yang Feilong, Representative of For For Management Qian Fu Development Co., Ltd., with Shareholder No. 105918, as Non-Independent Director 5.6 Elect Yang Haijie, with Shareholder No. For For Management 324, as Non-Independent Director 5.7 Elect Zheng Yun, Representative of Fu For For Management Mao Investment Co., Ltd., with Shareholder No. 12191, as Non-Independent Director 5.8 Elect Feng Hezhi, with Shareholder No. For For Management 27432, as Independent Director 5.9 Elect Yang Chuming, with Shareholder For For Management No. 523, as Independent Director 5.10 Elect Chen Juntong, Representative of For For Management Jing Dian Tang Industrial Co., Ltd., with Shareholder No. 26476, as Supervisor 5.11 Elect Li Guojing, Representative of For For Management Shi Mao Asset Services Co., Ltd., with Shareholder No. 93435, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Dong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends of USD 0.25 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk as Director For For Management 7 Reelect Ton Schurink as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Andriy Verevskyy as Director For Abstain Management 10 Reelect Anastasiia Usachova as Director For For Management 11 Reelect Viktoriia Lukianenko as For For Management Director 12 Reelect Yuriy Kovalchuk as Director For For Management 13 Reelect Kostiantyn Lytvynskyi as For For Management Director 14 Approve Remuneration of Independent For For Management Directors 15 Approve Director Fees for Executive For For Management Directors 16 Approve Discharge of Auditors For For Management 17 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 7.41 Million 2 Amend Articles to Reflect Changes in For For Management Capital under Item 1 -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Liu Zhao Xin, with ID No. For For Management A121122XXX, as Independent Director 4.2 Elect Guo Zong Xiong, with ID No. For For Management F103751XXX, as Independent Director 4.3 Elect Ma Rongkai, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.4 Elect Chen Zonggui, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.5 Elect Zheng Zhiwei, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.6 Elect Ruan Huiwen, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.7 Elect Chen Ruolan, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.8 Elect Xu Jiayao, Representative of None Against Shareholder Tongli Investment Co., Ltd., with Shareholder No. 145912, as Non-Independent Director 4.9 Elect Chen Zezong, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.10 Elect Kong Weicheng as Supervisor None Against Shareholder 4.11 Elect Xie Wenqian, Representative of None Against Shareholder Hsinchu Logistics Co., Ltd., with Shareholder No. 109553, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9.1 Receive Supervisory Board Report on None None Management Company's Standing for Fiscal 2015 9.2 Receive Supervisory Board Report on None None Management Board's Work for Fiscal 2015 10.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10.2 Approve Financial Statements for For For Management Fiscal 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 11.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 11.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1d Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 11.1f Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2f Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2g Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 14.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 15 Receive Management Board Proposal on None None Management Disclosure Policy 16 Approve Management Board Proposal on For For Management Disclosure Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-suk as Inside Director For For Management 3 Appoint Jeong Tae-eon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7.1 Elect MA YU SHAN, a Representative of For For Management YU DE INVESTMENT CO., LTD, with Shareholder No.71 as Non-independent Director 7.2 Elect MA SHAO LING, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.3 Elect MA ZHI GANG, a Representative of For For Management YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.4 Elect ZENG QING SONG, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.5 Elect HONG JIN QIN, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.6 Elect GONG SHEN YOU with ID No. For For Management J100759XXX as Independent Director 7.7 Elect HUANG HONG JIN with ID No. NO. For For Management F120136XXX as Independent Director 7.8 Elect CHEN MING, with Shareholder No. For For Management 109 as Supervisor 7.9 Elect MA MING NAI with Shareholder No. For For Management 246 as Supervisor 8 Other Business None Against Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Other Business For Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Chang Wing Yiu as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lo Ka Leong as Director For For Management 3E Elect Lau Ping Cheung, Kaizer as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Chen Zhang as Director For For Management 2E Elect Lin Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7.1 Elect Yuk Keung Ng as Director For For Management 7.2 Elect Tao Zou as Director For For Management 7.3 Elect Chi Ping Lau as Director For For Management 7.4 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Xu Sheng Xiong with Shareholder For For Management No. 7 as Non-independent Director 9.2 Elect Xu Sheng Jie with Shareholder No. For For Management 183 as Non-independent Director 9.3 Elect Shen Shi Rong with Shareholder For For Management No. 165545 as Non-independent Director 9.4 Elect Chen Rui Cong with Shareholder For For Management No. 76 as Non-independent Director 9.5 Elect Ke Zhang Qi with Shareholder No. For For Management 34 as Non-independent Director 9.6 Elect Xu Jie Li with Shareholder No. For For Management 324 as Non-independent Director 9.7 Elect Zhou Yong Jia with Shareholder For For Management No. 45 as Non-independent Director 9.8 Elect Chen Yi Chang with Shareholder For For Management No. 23 as Non-independent Director 9.9 Elect Xu Wei Yang with Shareholder No. For For Management 278 as Non-independent Director 9.10 Elect Chen Pei Yuan with Shareholder For For Management No. 86 as Non-independent Director 9.11 Elect Huang Yu Hui with Shareholder No. For For Management 1361 as Non-independent Director 9.12 Elect a Representative of Panpal For For Management Technology Corp. with Shareholder No. 118584 as Non-independent Director 9.13 Elect Jiang Bing Kun with ID No. For For Management M101731XXX as Independent Director 9.14 Elect He Mei Yue with ID No. For For Management Q200495XXX as Independent Director 9.15 Elect Huang Zhi Peng with ID No. For For Management Y100083XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: A002240 Security ID: Y4813A109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-cheol as Inside For For Management Director 2.2 Elect Park Pyeong-ryeol as Inside For For Management Director 2.3 Elect Lee Ju-cheol as Inside Director For For Management 2.4 Elect Cho Hyeon-woo as Outside Director For For Management 2.5 Elect Hong Jong-seol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Su-young as Inside Director For For Management 2.2 Elect Hyeon Woo-young as Outside For For Management Director 2.3 Elect Kim Won-sik as Outside Director For For Management 3.1 Elect Hyeon Woo-young as Member of For For Management Audit Committee 3.2 Elect Kim Won-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Directors Appointed by For Did Not Vote Management Controlling Shareholders 3.2 Elect Board Member Nominated by None Did Not Vote Shareholder Minority Shareholders 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 5.1 Elect Fiscal Council Members and For Did Not Vote Management Re-Ratify their Remuneration 5.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid bin Ngah as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Ab Halim bin Mohyiddin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles Re: Board of Directors For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su as Ouside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nam Sang-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Ahn Tae-hwan as Inside Director For For Management 2.3 Elect Kim Jong-ho as Outside Director For For Management 2.4 Elect Shin Jang-seop as Outside For For Management Director 2.5 Elect Kim Tae-hui as Outside Director For For Management 3.1 Elect Kim Jong-ho as Member of Audit For For Management Committee 3.2 Elect Ju Chang-hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: A102940 Security ID: Y4830K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Yang Yoon-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Yong-jin as Inside Director For For Management 2.2 Elect Moon Seong-cheol as Inside For For Management Director 2.3 Elect Kim Su-jeong as Inside Director For For Management 2.4 Elect Kim Sang-hyeon as Inside Director For For Management 2.5 Elect Yoo Jeong-gi as Outside Director For For Management 2.6 Elect Kim Su-young as Outside Director For For Management 3.1 Appoint Han Tae-jin as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: A052400 Security ID: Y4842G101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Jeong-il as Inside Director For For Management 4 Appoint Shin Yoon-sun as Internal For For Management Auditor 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For Did Not Vote Management Distribution 2 Approve Purchase of Liability Insurance For Did Not Vote Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For Did Not Vote Management Supervisors -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Haibin as Non-independent For Did Not Vote Management Director 2 Elect Sun Shengdian as Independent For Did Not Vote Management Director 3 Elect Wang Youlai as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Entrusted Loan For Did Not Vote Management from Overseas Chinese Town Holding Co. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For Did Not Vote Management Directors 2 Approve 2015 Report of the Board of For Did Not Vote Management Supervisors 3 Approve 2015 Audit Report For Did Not Vote Management 4 Approve 2015 Annual Report For Did Not Vote Management 5 Approve 2015 Profit Distribution For Did Not Vote Management 6 Approve Appointment of 2016 Financial For Did Not Vote Management Auditor and Internal Control Auditor 7 Approve Amendments to Related Articles For Did Not Vote Management of Association 8 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from China Construction Bank 9 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from Industrial and Commercial Bank of China 10 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from Agricultural Bank of China 11 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from Bank of China 12 Approve Provision of Credit Guarantees For Did Not Vote Management to Shenzhen Konka Mobile Interconnect Technology Co., Ltd 13 Approve Provision of Credit Guarantees For Did Not Vote Management to Anhui Konka Electronic Co., Ltd 14 Approve Provision of Credit Guarantees For Did Not Vote Management to Anhui Kaikai Shijie E-commerce Co., Ltd 15 Approve Provision of Overseas For Did Not Vote Management Financing Guarantees to Subsidiary -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner and Issue Time For Did Not Vote Management 2.3 Approve Issue Price and Pricing Basis For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.6 Approve Lock-up Period For Did Not Vote Management 2.7 Approve Amount and Intended Usage of For Did Not Vote Management Raised Funds 2.8 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Did Not Vote Management 2.10 Approve Listing Exchange For Did Not Vote Management 3 Approve the Notion that Company Does For Did Not Vote Management Not Need to Prepare a Report on the Usage of Previously Raised Funds 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Plan on Private Placement of For Did Not Vote Management Shares 6 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 7 Approve Shareholder Return Plan in the For Did Not Vote Management Next Three Years 8 Amend Management System of Raised Funds For Did Not Vote Management 9 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 10 Approve Whitewash Waiver and Related For Did Not Vote Management Transactions 11.1 Approve Subscription Agreement with For Did Not Vote Management Huaqiaocheng Group Co. 11.2 Approve Subscription Agreement with For Did Not Vote Management Nanjing Creative Investment Management Center (LP) 11.3 Approve Subscription Agreement with For Did Not Vote Management Weijing Technology Co., Ltd. 11.4 Approve Subscription Agreement with For Did Not Vote Management Beijing Yunnuo Investment Center (LP) 11.5 Approve Subscription Agreement with For Did Not Vote Management Beijing Yunshiji Investment Center (LP) 11.6 Approve Subscription Agreement with For Did Not Vote Management Ningbo Saite Equity Investment Partnership Enterprise (LP) 12 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Undertakings of Remedial For Did Not Vote Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of For For Management Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For For Management 2 Elect Lee Seong-han as Member of Audit For For Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management 2 Elect Choi Gwang-Sik as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside For For Management Director 3.1 Elect Lee Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: A024720 Security ID: Y4920J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Noh Byeong-dal as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-gyu as Inside Director For For Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Seok-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Han Taek-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Chang as Director For For Management 4 Elect Lim Siau Tian as Director For For Management 5 Elect Lim Siau Hing as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Mokhtar Bin Haji Samad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Tong Siew Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Leaseback of Two For For Management Parcels of Freehold Land together with Buildings in Nilai, Negeri Sembilan (KPJUC Properties) by Puteri Nursing College Sdn Bhd 2 Approve Disposal and Leaseback of a For For Management Parcel of Freehold Land in Seremban, Negeri Sembilan (SSH Land) by Seremban Specialist Hospital Sdn Bhd 3 Approve Acquisition of the Entire For For Management Equity Interests in Crossborder Hall (M) Sdn Bhd and Crossborder Aim (M) Sdn Bhd by Kumpulan Perubatan (Johor) Sdn Bhd -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For Against Management Director 3 Elect Ahamad Mohamad as Director For Against Management 4 Elect Azizi Hj. Omar as Director For For Management 5 Elect Azzat Kamaludin as Director For For Management 6 Elect Yoong Fook Ngian as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainah Mustafa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 12 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect For Did Not Vote Management Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Three For For Management Outside Directors, and Three Non-independent Non-executive Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lim Hong-yong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: A009290 Security ID: Y5058Z105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jang Myung-Chul as Outside For For Management Director 2.2 Elect Kim Sang-Gook as Outside Director For For Management 3.1 Elect Jang Myung-Chul as Member of For For Management Audit Committee 3.2 Elect Kim Sang-Gook as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dae-song as Outside Director For For Management 3.2 Elect Kim Tae-gi as Outside Director For For Management 3.3 Elect Kang Sang-baek as Outside For For Management Director 4.1 Elect Kim Dae-song as Member of Audit For For Management Committee 4.2 Elect Kim Tae-gi as Member of Audit For For Management Committee 4.3 Elect Kang Sang-baek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jian Min as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lee Ka Sze, Carmelo as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: Security ID: P6125F114 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Members and For For Management Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration 2 Approve Policy Related to Acquisition For Against Management of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For For Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION Ticker: 3081 Security ID: Y51823105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Asset Management by For For Management Controlled-subsidiary Shanghai Lao Feng Xiang Co., Ltd. -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and 2016 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Financial Auditor 6 Approve 2016 Guarantee Provision Plan For Against Management 7 Approve Entrusted Asset Management by For For Management Controlled Subsidiary 8 Approve Report of the Independent For For Management Directors 9 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Internal Control Auditor 10 Approve Report of the Board of For For Management Supervisors 11 Elect Zu Jianping as Supervisor For For Management 12.01 Elect Yang Yi as Non-independent For For Management Director 12.02 Elect Li Gangchang as Non-independent For For Management Director -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of For For Management Directors' Committee d Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions e Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law f Designate Newspaper to Publish For For Management Announcements g Other Business For Against Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 02488 Security ID: Y5223T109 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAR 02, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve Da Hua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 5a Elect Liu Xin as Director and For For Management Authorize Board to Fix His Remuneration 5b Elect Liu Jun as Director and For For Management Authorize Board to Fix His Remuneration 5c Elect Liu Yong as Director and For For Management Authorize Board to Fix Her Remuneration 5d Elect Liu Yuan as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Enter Into a New For For Management Service Contract with Newly Re-Elected Directors 7a Elect Sun Zhongwen as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Du Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Enter Into a New For For Management Service Contract with Newly Re-Elected Supervisors 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Li Bo Wei, Representative of Shi For For Management Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.2 Elect Li Ming-Kung, Representative of For For Management Shi Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.3 Elect Young Sai-Fen, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.4 Elect Wang Shou-Ren, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.5 Elect Wei Cheng-Chen, Representative For For Management of Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.6 Elect Wang Ya-Ger with ID No. For For Management A103034XXX as Independent Director 5.7 Elect Liu San-Chyi with ID No. For For Management A101764XXX as Independent Director 5.8 Elect Chuang Hsun-Chia, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 5.9 Elect Wang Kuen-Tsann, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Li Dao Ming with ID No. For For Management A122906XXX as Independent Director 7.2 Elect Ou Yu Lin with ID No.A121602XXX For For Management as Independent Director 7.3 Elect Lu Qi Chang with ID No. For For Management R100921XXX as Independent Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 7.8 Elect Non-Independent Director No.5 None Against Shareholder 7.9 Elect Non-Independent Director No.6 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Li King Wai Ross as Director For For Management 5 Elect Poon Chung Kwong as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A Davies 8 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 9 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2015 10 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2016 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2.1 Re-elect David Nurek as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Johan Enslin as Director For For Management 2.4 Re-elect Les Davies as Director For For Management 3.1 Re-elect David Nurek as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 1 Approve Remuneration Policy For Against Management 1 Approve Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Soon-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Young-ik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-seok as Inside Director For For Management 2.2 Elect Kim Jeong-dae as Inside Director For For Management 2.3 Elect Baek Sang-yeop as For For Management Non-independent Non-executive Director 2.4 Elect Kim Jae-jeong as Outside Director For For Management 2.5 Elect Yoo Young-su as Outside Director For For Management 3.1 Elect Kim Jae-jeong as Member of Audit For For Management Committee 3.2 Elect Seong Tae-yeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Kim Dong-wook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: A068870 Security ID: Y52767103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Yang Se-won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Sale under the Share For For Management Transfer Agreement 1.2 Authorized Any Director to Exercise For For Management the Powers of the Company and Do All Acts Necessary to Give Effect to the Share Sale under the Share Transfer Agreement 2.1 Approve Put Option under the Option For For Management Agreement 2.2 Authorized Any Director to Exercise For For Management the Powers of the Company and Do All Acts Necessary to Give Effect to the Put Option under the Option Agreement -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Ning as Director For For Management 2.1b Elect Chen Yue, Scott as Director For For Management 2.2c Elect Wu, Jesse Jen-Wei as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Yong-ming as Director For For Shareholder 2 Elect Qian Jian-qiang as Director For For Shareholder 3 Elect Zheng Xiao-yun as Director For For Shareholder 4 Elect Zhang Xuan-song as Director For For Shareholder 5 Elect Zhang Jing-yi as Director For For Shareholder 6 Elect Gu Guo-jian as Director For For Shareholder 7 Elect Wang Jin as Director For For Shareholder 8 Elect Lv Yong as Supervisor For For Shareholder 9 Approve Deposit Services under the For Against Shareholder Financial Services Agreement and Related Annual Caps 1 Amend Article 21 of Articles of For For Management Association 2 Amend Article 95 of Articles of For For Shareholder Association -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Consolidated Audited For For Management Financial Statements and International Auditors' Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sales Agency Framework For For Management Agreement and Annual Caps 7 Approve Share Swap Agreement and For For Management Related Transactions 8 Approve Logistic Framework Agreement For For Management and Annual Caps 9 Approve Supplemental Supply of Goods For For Management Framework Agreement and Annual Caps 10 Approve Supplemental Purchase For For Management Framework Agreement and Annual Caps 11 Approve Yonghui Logistic Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Other Business None Against Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 02920 Security ID: G54872117 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Xie For Against Management Yuehui Under the Share Option Scheme -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For For Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 Authorize Board to Fix the For For Management Remuneration of the Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Did Not Vote Shareholder by Minority Shareholders -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 15 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors and Alternates For Did Not Vote Management 4 Elect Directors and Alternates For Did Not Vote Management 4.1 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 5 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Program: For Did Not Vote Management Stock Option Plan and Deferred Share Plan 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 24 For Did Not Vote Management 4 Amend Article 25 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management of the Company 2 Approve the Revision of Annual Caps of For For Management 2015 and 2016 for Continuing Connected Transactions between the Company and Joincare 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meetings 7 Approve Shareholder Return Plan for For For Management 2015 to 2017 -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Issuance of A shares 2.1 Approve Types and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Amount to be Issued in For For Management Relation to the Non-Public Issuance of A Shares 2.3 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 2.4 Approve Targets of Issuance and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 2.5 Approve Pricing Method and Issuing For For Management Price in Relation to the Non-Public Issuance of A Shares 2.6 Approve Restricted Period in Relation For For Management to the Non-Public Issuance of A Shares 2.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.8 Approve Use of Proceeds and Amounts in For For Management Relation to the Non-Public Issuance of A Shares 2.9 Approve Ownership of Undistributed For For Management Profits of the Company Accrued Before the Non-Public Issuance A Shares 2.10 Approve Resolution Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve Contingency Plan of Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management Usage of Funds Raised by Non-Public Issuance of A Shares 5 Approve Connected Transactions For For Management Constituted by Non-Public Issuance of A Shares 6 Approve Authorization to the Board to For For Management Handle Relevant Matters on the Non-Public Issuance of A Shares 7 Approve Full-Scale Amendment of For For Management "Administrative Measures on Usage of Funds" Raised by the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Issuance of A shares 2 Approve One by One the Adjustments to For For Management the Proposal of Non-Public Issuance of A shares 2.1 Approve Adjustment to the Amount to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Adjustments to the Pricing For For Management Method and Issuing Price in Relation to the Non-Public Issuance of A Shares 3 Approve Amendments to the Feasibility For For Management Analysis Report on Usage of Funds Raised by Non-Public Issuance of A Shares 4 Approve Risk Warning on the Dilution For For Management on Current Returns of the Non-Public Issuance of A Shares and Implement Remedial Measures for Current Returns 5 Approve the Undertakings by Relevant For For Management Entities in Relation to the Concrete Implementation of the Remedial Measures for the Returns by the Company 6 Approve the Amendments to the Plan on For For Management the Non-Public Issuance of A shares 7 Approve Authorization to the Board to For For Management Handle Relevant Matters on the Non-Public Issuance of A Shares 8 Approve Application for the Issuance For For Shareholder of Super Short-term Financing Bills -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ruihua Certified Public For Against Management Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Report For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2015, 2014 and 2013 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Beom-su as Inside Director For For Management 2.2 Elect Park Seong-hun as Inside Director For For Management 2.3 Elect Hong Seong-tae as Outside For For Management Director 2.4 Elect Kang Shin-jang as Outside For For Management Director 2.5 Elect Hong I-chan as Outside Director For For Management 2.6 Elect Kim Il-ho as Outside Director For For Management 2.7 Elect Park Jong-heon as Outside For For Management Director 3.1 Elect Kang Shin-jang as Member of For For Management Audit Committee 3.2 Elect Hong I-chan as Member of Audit For For Management Committee 3.3 Elect Kim Il-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015, and Approve Allocation of Income 2 Approve Capital Budget For Did Not Vote Management 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Nominated by Minority None Did Not Vote Shareholder Shareholders 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Approve Stock Split For Did Not Vote Management 3 Approve Long-Term Incentive Program: For Did Not Vote Management Stock Option Plan and Restricted Share Plan 4.1 Amend Article 5 For Did Not Vote Management 4.2 Amend Article 6 For Did Not Vote Management 4.3 Amend Articles 6, 12 and 20 For Did Not Vote Management 4.4 Amend Article 10 For Did Not Vote Management 4.5 Amend Article 20 For Did Not Vote Management 4.6 Amend Article 23 For Did Not Vote Management 4.7 Amend Article 25 For Did Not Vote Management 4.8 Amend Article 25 Re: Include Paragraph For Did Not Vote Management 2 4.9 Amend Article 26 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2015 1.b Accept Financial Statements for Fiscal For Did Not Vote Management Year Ended Dec. 31, 2015 2.a Approve Allocation of Income For Did Not Vote Management 2.b Approve Dividends For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Fix Number of Fiscal Council Members For Did Not Vote Management 7 Elect Fiscal Council Members For Did Not Vote Management 8 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2015 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2015 Profit For For Management Distribution 4.1 Elect Yang Guixiong with ID No. For For Management L100968XXX as Independent Director 4.2 Elect Independent Director No.1 For Against Management 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix Remuneration of Qian Shizheng 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 28, 2015 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2015 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For For Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Washington Z. SyCip as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 5.7 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2015 5.8 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.9 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 7 Approve Supervisory Board Report on For For Management Board's Work in Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.3 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.4 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.5 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 12 Approve Creation of Reserve Capital For For Management 13 Approve Allocation of Income For For Management 14 Approve Change of Purpose of Share For Against Management Repurchase Program 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Pronto For Did Not Vote Management Participacoes Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Pronto For Did Not Vote Management Participacoes Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-yeop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Han Sang-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 78 per Share 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Aleksandr Vakhmistrov as Director None Did Not Vote Management 5.2 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.3 Elect Vasily Kostritsa as Director None Did Not Vote Management 5.4 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.5 Elect Andrey Molchanov as Director None Did Not Vote Management 5.6 Elect Vitaly Podolsky as Director None Did Not Vote Management 5.7 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.8 Elect Olga Sheykina as Director None Did Not Vote Management 5.9 Elect Evgeny Yatsyshin as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ludmila Fradina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Sharapova as Member of For Did Not Vote Management Audit Commission 7.1 Ratify LLC Audit-servis as RFS Auditor For Did Not Vote Management 7.2 Ratify ZAO KPMG as IFRS Auditor For Did Not Vote Management 8 Approve Future Related-Party For Did Not Vote Management Transactions -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Partial A and B Shares 1.1 Approve Price Range For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right 1.7 Approve Disposal of the Shares to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Matters Related to Repurchase of the Company's Partial A and B Shares 2.1 Approve Specific Repurchase Plan For For Management 2.2 Approve Formulation, Supplement, For For Management Amendment and Signing of the Documents as well as Declaration 2.3 Approve Decisions on Repurchase Type, For For Management Timing, Price and Size of the Share Repurchase According to the Actual Situation 2.4 Approve Cancellation of the For For Management Repurchased Shares 2.5 Approve Amendments to Articles of For For Management Association to Reflect Changes in Registered Capital Amount, Total Shares Amount, and Shares Ownership Structure, as well as Procedures Related to Certificate of Approval and Industrial and Commercial Registration Changes 2.6 Approve Notification and Communication For For Management with Creditors and Agreement on Disposal of Debts 2.7 Approve Other Unlisted Above yet For For Management Necessary Matters for the Share Repurchase 2.8 Approve Resolution Validity Period of For For Management 12 Months Starting From the Approval Date of Repurchase of the Company's Partial A and B Shares -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Controlled Subsidiary Xinjiang Lu Thai Harvest Cotton Co., Ltd. to CNY100 Million Bank Loan Applied its Wholly-owned Subsidiary Xinjiang Lu Thai Textile Co., Ltd. from Agricultural Bank of China Awat County Branch -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Controlled Subsidiary Xinjiang Lu Thai Fengshou Cotton for the CNY 100 Million Bank Loan Applied by It's Wholly-owned Subsidiary Xinjiang Lu Thai Textile from Agricultural Bank of China Awat County Branch -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Appointment of Ruihua CPAs as For For Management 2016 Financial Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Amend Management System of Providing For For Management External Investments -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Shizhen as Non-independent For For Management Director 1.2 Elect Xu Zhinan as Non-independent For For Management Director 1.3 Elect Tengyuan Yingli as For For Management Non-independent Director 1.4 Elect Liu Zibin as Non-independent For For Management Director 1.5 Elect Wang Fangshui as Non-independent For For Management Director 1.6 Elect Chen Ruimou as Non-independent For For Management Director 1.7 Elect Ceng Facheng as Non-independent For For Management Director 1.8 Elect Qin Guiling as Non-independent For For Management Director 1.9 Elect Zhang Hongmei as Non-independent For For Management Director 2.1 Elect Xu Jianjun as Independent For For Management Director 2.2 Elect Zhao Yao as Independent Director For For Management 2.3 Elect Bi Xiuli as Independent Director For For Management 2.4 Elect Pan Ailing as Independent For For Management Director 2.5 Elect Wang Xinyu as Independent For For Management Director 3.1 Elect Li Tongmin as Supervisor For For Management 3.2 Elect Liu Zilong as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management 4 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2016 AGM 6.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevski as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: A085370 Security ID: Y5363A118 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 3 Amend Articles of Incorporation For For Management 4 Appoint Lee Jeong-woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Introduction of For Against Management Voting Rights Cap 5.2 Amend Statute Re: Introduction of For Against Management Voting Rights Cap 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration of Supervisory None Abstain Shareholder Board Members 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For Against Management 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations for Fiscal 2015 6 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations for Fiscal 2015 7 Receive Management Board Proposal on None None Management Treatment of Net Loss for Fiscal 2015 8 Receive Supervisory Board Report for None None Management Fiscal 2015 9.1 Approve Financial Statements for For For Management Fiscal 2015 9.2 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 9.3 Approve Consolidated Financial For For Management Statements for Fiscal 2015 9.4 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 9.5a Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Roger de For For Management Bazelaire (Management Board Member) 9.5d Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.5e Approve Discharge of Piotr Janicki For For Management (Management Board Member) 9.5f Approve Discharge of Jakub Stechly For For Management (Management Board Member) 9.6 Approve Supervisory Board Report for For For Management Fiscal 2015 9.7a Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 9.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 9.7c Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 9.7d Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 9.7e Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 9.7f Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 9.7g Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 9.7h Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.7i Approve Discharge of Dalida Gepfert For For Management (Supervisory Board Member) 9.7j Approve Discharge of Pawel Orlof For For Management (Supervisory Board Member) 9.7k Approve Discharge of Magdalena For For Management Kaczmarek (Supervisory Board Member) 9.7l Approve Discharge of Bartosz Krysta For For Management (Supervisory Board Member) 9.7m Approve Discharge of Krzysztof Matan For For Management (Supervisory Board Member) 9.8 Approve Treatment of Net Loss For For Management 10 Transact Other Business For Abstain Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements Prepared For Did Not Vote Management in Accordance with Russian Accounting Standards(RAS) 3 Approve Financial Statements Prepared For Did Not Vote Management in Accordance with International Financial Reporting Standards (IFRS) 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors For Did Not Vote Management 6.1 Elect Pavel Breev as Director None Did Not Vote Management 6.2 Elect Adrian Burleton as Director None Did Not Vote Management 6.3 Elect John Coleman as Director None Did Not Vote Management 6.4 Elect Utho Creusen as Director None Did Not Vote Management 6.5 Elect Denis Kulikov as Director None Did Not Vote Management 6.6 Elect Christopher Parks as Director None Did Not Vote Management 6.7 Elect Vladimir Preobrazhensky as None Did Not Vote Management Director 6.8 Elect Aleksandr Prisyazhnuk as Director None Did Not Vote Management 6.9 Elect Chris Skirrow as Director None Did Not Vote Management 6.10 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 6.11 Elect David Hamid as Director None Did Not Vote Management 7.1 Elect Lyudmila Tyshkevich as Member of For Did Not Vote Management Audit Commission 7.2 Elect Evgeny Bezlik as Member of Audit For Did Not Vote Management Commission 7.3 Elect Evgeniya Kochubey as Member of For Did Not Vote Management Audit Commission 8 Approve Additional Remuneration of For Did Not Vote Management Directors 9 Approve Remuneration of Directors and For Did Not Vote Management Audit Commission Members 10 Ratify Auditor For Did Not Vote Management 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 12 Approve Related-Party Transaction For Did Not Vote Management 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 15 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- MACROGEN INC. Ticker: A038290 Security ID: Y5370R104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Min Chyou Wu, with Shareholder For For Management No. 21, as Non-Independent Director 5.2 Elect Representative of Chien Hsu For For Management Investment Corporation, with Shareholder No. 1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with Shareholder For For Management No. 45641, as Non-Independent Director 5.4 Elect Shigeki Matsuka, Representative For For Management of Shin Yin Investment Ltd., with Shareholder No. 777505, as Non-Independent Director 5.5 Elect Cheng Yi Fang, with Shareholder For For Management No. 239, as Non-Independent Director 5.6 Elect Chung Laung Liu, with For For Management Shareholder No. 941249, as Non-Independent Director 5.7 Elect Representative of Achi Capital For For Management Limited, with Shareholder No. 1065570, as Non-Independent Director 5.8 Elect Dang Hsing Yiu, with Shareholder For For Management No. 810, as Non-Independent Director 5.9 Elect Ful Long Ni, with Shareholder No. For For Management 837, as Non-Independent Director 5.10 Elect Wen Sen Pan, with Shareholder No. For For Management 41988, as Non-Independent Director 5.11 Elect Representative of Hui Ying For For Management Investment Ltd., with Shareholder No. 280338, as Non-Independent Director 5.12 Elect Che Ho Wei, with ID No. For For Management L10156****, as Non-Independent Director 5.13 Elect Chiang Kao, with ID No. For For Management A10038****, as Independent Director 5.14 Elect Yan Kuin Su, with ID No. For For Management E10128****, as Independent Director 5.15 Elect John C.F. Chen, with ID No. For For Management N10005****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: A005990 Security ID: Y5373N100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-soon as Inside Director For For Management 2.2 Elect Kim Jeong-wan as Inside Director For For Management 2.3 Elect Kim Jeong-min as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L109 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Reduction in Share Capital For Did Not Vote Management 3 Approve 25:1 Reverse Stock Split For Did Not Vote Management 4 Approve 1:5 Stock Split For Did Not Vote Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Ratify Cancellation of Treasury Shares For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For Did Not Vote Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For Did Not Vote Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None Did Not Vote Management 4.2 Elect Sergey Galitsky as Director None Did Not Vote Management 4.3 Elect Vladimir Gordeychuk as Director None Did Not Vote Management 4.4 Elect Aleksandr Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichny as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For Did Not Vote Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For Did Not Vote Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For Did Not Vote Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For Did Not Vote Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For Did Not Vote Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Wong Puan Wah as Director For For Management 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 15 per Share 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Reelect Kerstin Gunther as Management For Did Not Vote Management Board Member 8 Reelect Christopher Mattheisen as For Did Not Vote Management Management Board Member 9 Reelect Gyorgy Mosonyi as Management For Did Not Vote Management Board Member 10 Reelect Gunter Mossal as Management For Did Not Vote Management Board Member 11 Reelect Ralf Nejedl as Management For Did Not Vote Management Board Member 12 Reelect Frank Odzuck as Management For Did Not Vote Management Board Member 13 Reelect Mihaly Patai as Management For Did Not Vote Management Board Member 14 Elect Ralph Rentschler as Management For Did Not Vote Management Board Member 15 Reelect Janos Bito as Supervisory For Did Not Vote Management Board Member 16 Elect Sandor Hartai as Supervisory For Did Not Vote Management Board Member 17 Reelect Janos Illessy as Supervisory For Did Not Vote Management Board Member 18 Reelect Sandor Kerekes as Supervisory For Did Not Vote Management Board Member 19 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management Board Member 20 Reelect Tamas Lichnovszky as For Did Not Vote Management Supervisory Board Member 21 Reelect Martin Meffert as Supervisory For Did Not Vote Management Board Member 22 Reelect Eva Oz as Supervisory Board For Did Not Vote Management Member 23 Reelect Laszlo Pap as Supervisory For Did Not Vote Management Board Member 24 Reelect Karoly Salamon as Supervisory For Did Not Vote Management Board Member 25 Reelect Mrs. Zsoltne Varga as For Did Not Vote Management Supervisory Board Member 26 Reelect Konrad Wetzker as Supervisory For Did Not Vote Management Board Member 27 Reelect Janos Bito as Audit Committee For Did Not Vote Management Member 28 Reeect Janos Illessy as Audit For Did Not Vote Management Committee Member 29 Reelect Sandor Kerekes as Audit For Did Not Vote Management Committee Member 30 Reelect Laszlo Pap as Audit Committee For Did Not Vote Management Member 31 Reelect Karoly Salamon as Audit For Did Not Vote Management Committee Member 32 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers Auditing Ltd as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Variation of For For Management Utilisation of Proceeds Raised from the Rights Issue -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Izaham Bin Abd. Rani as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 8 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 9 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chou Liping and Ma Kuochu -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Zaid bin Syed Jaffar Albar as For For Management Director 4 Elect Jasmy bin Ismail as Director For For Management 5 Elect Moslim bin Othman as Director For For Management 6 Elect Abdul Halim bin Ali as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Contract Between For For Management Kwasa Utama Sdn Bhd and the Company -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Rukun Juang For For Management Sdn Bhd, the Government of Malaysia, and Syarikat Tanah Dan Harta Sdn Bhd Relating to the Refurbishment and Upgrading of Facilities -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chuah Mei Lin as Director For For Management 2 Elect Hasman Yusri Yusoff as Director For For Management 3 Elect Azlan Zainol as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Mohamad For Against Management Salim Fateh Din Under the ESOS 8 Approve Grant of Options to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the ESOS 9 Approve Grant of Options to Nor Izzati For Against Management Tan Sri Mohamad Salim Under the ESOS 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Cheol-young as Inside For For Management Director 4 Elect Lee Jong-hwi as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and 2015 Audited For For Management Financial Statements 3a Elect Fernando Zobel de Ayala as For For Management Director 3b Elect Jaime Augusto Zobel de Ayala as For For Management Director 3c Elect Gerardo C. Ablaza Jr. as Director For For Management 3d Elect Antonino T. Aquino as Director For For Management 3e Elect Delfin L. Lazaro as Director For For Management 3f Elect John Eric T. Francia as Director For For Management 3g Elect Victoria P. Garchitorena as For For Management Director 3h Elect Jose L. Cuisia Jr. as Director For For Management 3i Elect Oscar S. Reyes as Director For For Management 3j Elect Sherisa P. Nuesa as Director For For Management 3k Elect Jaime C. Laya as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Elect Fiscal Council Members For Did Not Vote Management 2.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.75 per For For Management Share Representing 17.5 Percent of Paid-up Capital as Cash Dividend 6 Approve Corporate Governance Report For For Management for FY 2015 7 Approve Discharge of Chairman and For Against Management Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015, and Approve the New Guide of Rules of Compensation 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: JUN 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Abstain Management Law No.11 of 2015 -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moses Kgosana as Director For For Management 2 Elect Enrique Ostale as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Jon Carshagen as the Audit Partner 5.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 5.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 5.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit and Risk For For Management Committee Chairmen 2.5 Approve Fees of the Other Committee For For Management Chairmen 2.6 Approve Fees of the Committee Members For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Chen Jun-Hong, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.2 Elect Lin Ming-Xing, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.3 Elect Lee Ming-Hui, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.4 Elect Cheng Shih-Yi, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.5 Elect Weng Mao-Long, Representative of For For Management Chia Her Industrial Co., Ltd. with Shareholder No. 20992, as Non-independent Director 9.6 Elect a Representative of Jing Xing For For Management Investment Corp, with Shareholder No. 202972, as Non-independent Director 9.7 Elect a Representative of Fei Shun For For Management International Co., Ltd., with Shareholder No. 1050, as Non-independent Director 9.8 Elect a Representative of Chang Hwa For For Management Commercial Bank, Ltd., with Shareholder No. 30015, as Non-independent Director 9.9 Elect Ciou Jin-Yi, with Shareholder No. For For Management 190996 and ID No. Y100986XXX, as Independent Director 9.10 Elect Teng Wen-Chien, with ID No. For For Management E100566XXX, as Independent Director 9.11 Elect Wang Mao-Rong, with ID No. For For Management F104252XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MAZAYA QATAR REAL ESTATE DEVELOPMENT QSC Ticker: MRDS Security ID: M68729108 Meeting Date: MAR 01, 2016 Meeting Type: Annual/Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Authorize 1:20 Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Up To to 5.25 Million Shares 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Board to Dispose of Fraction For For Management Shares 4 Amend Bylaws and Articles of For For Management Association Re: Non-Qatari Investor Ownership Limit and Authorize Board to Take Necessary Procedures 5 Amend Bylaws and Articles of For Against Management Association to Comply with the Commercial Companies Law No.11 for 2015 6 Authorize Board to Ratify and Execute For For Management Above Resolution -------------------------------------------------------------------------------- MAZAYA QATAR REAL ESTATE DEVELOPMENT QSC Ticker: MRDS Security ID: M68729108 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue up to 5.25 Million Shares 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Board to Dispose of Fraction For For Management Shares 4 Amend Bylaws and Articles of For For Management Association Re: Non-Qatari Investor Ownership Limit and Authorize Board to Take Necessary Procedures 5 Amend Bylaws and Articles of For Against Management Association to Comply with the Commercial Companies Law No.11 for 2015 6 Authorize Board to Ratify and Execute For For Management Above Resolution -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report and For For Management Financial Statements 8.2 Approve Allocation of Income from For For Management Previous Years 8.3 Approve Allocation of 2015 Income For For Management 8.4 Approve Discharge of Cezary For For Management Sztypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Elect Marcus Chromik as Supervisory For For Management Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.15 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.16 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.17 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.18 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.22 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.23 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.24 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2015 8.25 Amend Statute For For Management 8.26 Amend Regulations on General Meetings For For Management 8.27 Approve Division of mWealth Management For For Management Spolka Akcyjna 8.28 Approve Division of Dom Maklerski For For Management mBanku Spolka Akcyjna 8.29 Approve Remuneration of Members of For For Management Management Board and Persons Holding Key Positions 8.30 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor A.1 If You Are an Individual Holder Mark None Did Not Vote Management FOR, If You Are a Legal Entity Mark Do Not Vote 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Vladimir Gusev as Director None Did Not Vote Management 2.2 Elect Igor Zyuzin as Director None Did Not Vote Management 2.3 Elect Yuri Malyshev as Director None Did Not Vote Management 2.4 Elect Oleg Korzhov as Director None Did Not Vote Management 2.5 Elect Aleksey Ivanushkin as Director None Did Not Vote Management 2.6 Elect Vladimir Korovkin as Director None Did Not Vote Management 2.7 Elect Aleksandr Kotsky as Director None Did Not Vote Management 2.8 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.9 Elect Tigran Khachaturov as Director None Did Not Vote Management 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6.1 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 6.2 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 6.3 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 6.4 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 7.1 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.2 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.3 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.4 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.5 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.6 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 8 Approve Related-Party Transactions For Did Not Vote Management with PAO Sberbank 9.1 Approve Related-Party Transactions For Did Not Vote Management with Syndicate of Banks -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 If You Are an Individual Holder Mark None Did Not Vote Management FOR, If You Are a Legal Entity Mark Do Not Vote 1.1 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.2 Approve Related Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.3 Approve Related Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.4 Approve Related Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 2.1 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Guarantee Agreement 2.3 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.4 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.5 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.6 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 3 Approve Related Party Transactions For Did Not Vote Management with Sberbank of Russia Re: Loan Agreement 4 Approve Related-Party Transactions Re: For Did Not Vote Management Amendment to Syndicated Loan -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Igor Zyuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Vladimir Korovkin as Director None Did Not Vote Management 2.4 Elect Aleksandr Korsky as Director None Did Not Vote Management 2.5 Elect Yury Malyshev as Director None Did Not Vote Management 2.6 Elect Aleksandr Orischin as Director None Did Not Vote Management 2.7 Elect Viktor Trigubko as Director None Did Not Vote Management 2.8 Elect Tigran Khachaturov as Director None Did Not Vote Management 2.9 Elect Aleksandr Shokhin as Director None Did Not Vote Management 3.1 Elect Aleksandr Karpalov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Natalya Zykova as Members f For Did Not Vote Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lydia Anne Abraham as Director For For Management 3 Elect Zaharaton binti Raja Zainal For For Management Abidin as Director 4 Elect Mohd Nasir bin Ahmad as Director For For Management 5 Elect Mohamed Jawhar as Director For For Management 6 Elect Gumuri bin Hussain as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mohamed Jawhar to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEDICARE GROUP QSC Ticker: MCGS Security ID: M04083107 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: MAR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association Re: For Against Management New Commercial Companies Law No.11 of 2015 2 Amend Stock Ownership Limitations Re: For For Management Stock Ownership, Foreign and GCC Nationals Ownership 3 Amend Article 30 of Bylaws Re: For For Management Director Shareholding Requirement 4 Amend Article 29 of Bylaws Re: Board For Against Management Size 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICARE GROUP QSC Ticker: MCGS Security ID: M04083107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 5 per Share For For Management in Cash Representing 50 Percent of Share Nominal Value 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- MEDICARE GROUP QSC Ticker: MCGS Security ID: M04083107 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Ownership Limitations For For Management Re: Stock Ownership, Foreign and GCC Nationals Ownership and Amend Bylaws Accordingly to Comply with Commercial Law No.11 of 2015 2 Amend Article 30 of Bylaws Re: For For Management Director Shareholding Requirement 3 Amend Article 29 of Bylaws Re: Board For For Management Size 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Asset Transfer in Terms of For For Management Section 112 and 115 of the Companies Act 3 Approve Financial Assistance For For Management 4 Approve Revocation of Special For For Management Resolutions 1, 2 and 3 if the Scheme is Terminated 1 Approve Secondary Listing of Al Noor For For Management on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: A078160 Security ID: Y5905J106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Yoon-seon as Inside Director For For Management 3.2 Elect Hwang Dong-jin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yang Gi-hyeok as Inside Director For For Management 3.2 Elect Kim Hong-jik as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends of RUB 8.06 For Did Not Vote Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Did Not Vote Management 5.2 Elect Gustav Bengtsson as Director None Did Not Vote Management 5.3 Elect Nikolay Krylov Director None Did Not Vote Management 5.4 Elect Sergey Kulikov as Director None Did Not Vote Management 5.5 Elect Paul Myners as Director None Did Not Vote Management 5.6 Elect Carl Luiga as Director None Did Not Vote Management 5.7 Elect Per Emil Nilsson as Director None Did Not Vote Management 5.8 Elect Jan Rudberg as Director None Did Not Vote Management 5.9 Elect Sergey Soldatenkov as Director None Did Not Vote Management 5.10 Elect Ingrid Stenmark as Director None Did Not Vote Management 5.11 Elect Vladimir Streshinsky as Director None Did Not Vote Management 6 Elect General Director (CEO) For Did Not Vote Management 7 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 8 Ratify Auditor For Did Not Vote Management 9.1 Elect Yury Zheymo as Member of Audit For Did Not Vote Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 9.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: A072870 Security ID: Y59327109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Bong-su as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MELCO CROWN (PHILIPPINES) RESORTS CORP. Ticker: MCP Security ID: Y5961U102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 18, 2015 2 Approve the Audited Consolidated For For Management Financial Statements of the Group for the Year Ended Dec. 31, 2015 3.1 Elect Clarence Yuk Man Chung as For For Management Director 3.2 Elect William Todd Nisbet as Director For Against Management 3.3 Elect Jose F. Buenaventura as Director For For Management 3.4 Elect Frances Marie T. Yuyucheng as For For Management Director 3.5 Elect Johann M. Albano as Director For For Management 3.6 Elect Maria Marcelina O. Cruzana as For For Management Director 3.7 Elect Liberty A. Sambua as Director For For Management 3.8 Elect James Andrew Charles MacKenzie For For Management as Director 3.9 Elect Alec Yiu Wa Tsui as Director For For Management 4 Appoint External Auditor For For Management 5 Approve Private Placement Between the For For Management Corporation and MCE (Philippines) Investments Limited 6 Ratify Actions Taken by the Board of For For Management Directors and Officers Since the Annual Stockholders' Meeting Held on May 18, 2015 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-seok as Outside Director For For Management 4 Elect Kim Dong-seok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hui-moon as Inside Director For For Management 3.2 Elect Kang Jang-gu as Outside Director For For Management 3.3 Elect Han Dae-woo as Outside Director For For Management 4.1 Elect Kang Jang-gu as Member of Audit For For Management Committee 4.2 Elect Han Dae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via Private For Against Management Placement 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect a Representative of Tongqian None Against Shareholder Investment Co., Ltd. with Shareholder No.25514 as Supervisor -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Huang Linming as Independent For For Management Director 5.2 Elect Tu Shao Yao as Independent For For Management Director 5.3 Elect Liao Luli, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.4 Elect Wei Wenjie, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.5 Elect Liao Luyin, with Shareholder No. None Against Shareholder 9, as Non-Independent Director 5.6 Elect Lin Shijie, with Shareholder No. None Against Shareholder 17, as Non-Independent Director 5.7 Elect Lin Shujun, with Shareholder No. None Against Shareholder 27, as Non-Independent Director 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 5.11 Elect Supervisor No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Non-Independent Directors Including Independent Directors -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Theo Loock as Director For For Management 2 Re-elect Jonathan Best as Director For For Management 3 Re-elect David Wilson as Director For For Management 4 Elect Thandeka Mgoduso as Director For For Management 5 Elect Portia Molefe as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 8a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 8b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 8c Re-elect David Wilson as Member of the For For Management Audit and Risk Committee 9 Authorise Board to Issue Shares for For For Management Cash 10a Approve Past Remuneration Policy For Against Management 10b Approve Future Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Abstain Management Remuneration 5 Change Company Name For For Management 6 Approve Related Party Transactions For For Management 7 Various Issues and Announcements For Abstain Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2015 2 Approve the Audited Financial For For Management Statements for 2015 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Jose Ma. K. Lim as Director For For Management 4.3 Elect David J. Nicol as Director For For Management 4.4 Elect Edward S. Go as Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 4.6 Elect Albert F. Del Rosario as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Ramoncito S. Fernandez as For For Management Director 4.10 Elect Lydia B. Echauz as Director For For Management 4.11 Elect Edward A. Tortorici as Director For For Management 4.12 Elect Ray C. Espinosa as Director For For Management 4.13 Elect Robert C. Nicholson as Director For Against Management 4.14 Elect Rodrigo E. Franco as Director For For Management 4.15 Elect Washington Z. SyCip as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation For For Management and By-Laws to Reduce the Number of Directors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as For For Management Director 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Amend Articles 10, 11 and 24 Re: For For Management Publications in Electronic System 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For Abstain Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committees' Reports 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of $135.17 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 2.15 Billion ($135.17 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 3.4 Approve Dividends of $22.4 Million For For Management 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2.a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.2.b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management as Board Member 4.2.d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2.e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 4.2.f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 4.2.g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 4.2.h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Board Member 4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 4.2.j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2.k Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.3.a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 4.3.b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Chairman of Corporate Practices Committee 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at $400 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 853 Security ID: G60837104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weiwei Chen as Director For Against Management 2b Elect Janine Junyuan Feng as Director For Against Management 2c Elect Jonathan H. Chou as Director For For Management 2d Elect Guoen Liu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tao Tak Yin Dexter as Director None None Management 2b Elect Andrew Sherwood Harper as For For Management Director 2c Elect Xie Na as Director For For Management 2d Elect Jeffrey Willard Miller as For For Management Director 2e Elect Guo Yanjun as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For Did Not Vote Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Shareholder Control Acquisition For Did Not Vote Management of Red Carnica S.A.S. and Red Industrial Colombiana S.A.S. 2 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Share Capital and in Authorized Capital -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Issuance of Shares for a For Did Not Vote Management Private Placement Approved at EGM on Jan. 22, 2016 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For For Management 6 Elect Zhang Liren as Director For For Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For For Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees, Amend Procedures Governing the Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products 6.1 Elect MIAO,FENG-CHIANG with For For Management Shareholder No. 6 as Non-independent Director 6.2 Elect HE,CHI-WU, with Shareholder No. For For Management 117 as Non-independent Director 6.3 Elect HSU,TZU-HUA, a Representative of For For Management MiTAC INC., with Shareholder No. 57, as Non-independent Director 6.4 Elect CHANG,KUANG-CHENG, a For For Management Representative of UPC TECHNOLOGY CORPORATION, with Shareholder No. 226, as Non-independent Director 6.5 Elect WEI,YUNG-TU, a Representative of For For Management UPC TECHNOLOGY CORPORATION, with Shareholder No.226, as Non-independent Director 6.6 Elect LU,HSUEH-CHIN, with ID No. For For Management H100330XXX as Independent Director 6.7 Elect MA,SHAO-HSIANG, with ID No. For For Management A128427XXX as Independent Director 6.8 Elect CHIAO,YU-CHUN, with ID No. For For Management A120667XXX as Supervisor 6.9 Elect CHING,HU-SHIH, a Representative For For Management of LIEN HWA INDUSTRIAL CORPORATION, with Shareholder No.1, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For Did Not Vote Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian Risk Management Society -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew Gordon Michelmore as For For Management Director 2b Elect Peter William Cassidy as Director For For Management 2c Elect Leung Cheuk Yan as Director For For Management 2d Elect Jennifer Anne Seabrook as For For Management Director 2e Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mary Vilakazi as Director For For Management 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Leon Crouse as Director For For Management 2.5 Re-elect Syd Muller as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Chairperson of the For For Management Board 1.2 Approve Fees of Deputy Chairperson of For For Management the Board 1.3 Approve Fees of Board Member For For Management 1.4 Approve Fees of Chairperson of Audit For For Management Committee 1.5 Approve Fees of Member of Audit For For Management Committee 1.6 Approve Fees of Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of Member of Actuarial For For Management Committee 1.8 Approve Fees of Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of Member of Remuneration For For Management Committee 1.10 Approve Fees of Chairperson of Risk, For For Management Capital and Compliance Committee 1.11 Approve Fees of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of Chairperson of Social, For For Management Ethics and Transformation Committee 1.13 Approve Fees of Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of Chairperson of For For Management Nominations Committee 1.15 Approve Fees of Member of Nominations For For Management Committee 1.16 Approve Fees of Chairperson of Fair For For Management Practices Committee 1.17 Approve Fees of Member of Fair For For Management Practices Committee 1.18 Approve Fees of Chairperson of Board For For Management for Segments and the Product House 1.19 Approve Fees of Member of Board for For For Management Segments and the Product House 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization via Acquisition For Did Not Vote Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For Did Not Vote Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 5.61 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Reorganization via Acquisition For Did Not Vote Management of Subsidiary 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.2 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.3 Elect Ron Sommer as Director None Did Not Vote Management 3.4 Elect Michel Combes as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve Reduction in Share Capital For Did Not Vote Management 10 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-woong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Changes of Business Objectives) 5.2 Amend Articles of Incorporation For For Management (Removal of Bearer Shares) 5.3 Amend Articles of Incorporation For For Management (Changes of footnotes for Issuance of New Shares) 5.4 Amend Articles of Incorporation For For Management (Rectification of Stock Options) 5.5 Amend Articles of Incorporation For For Management (Reflection of Changes in Commercial Law in terms of Class Shares) -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Oszkar Vilagi Management Board For Did Not Vote Management Member 11 Reelect Gyorgy Mosonyi as Supervisory For Did Not Vote Management Board Member 12 Elect Norbert Szivek as Audit For Did Not Vote Management Committee Member 13 Elect Ivan Miklos as Supervisory Board For Did Not Vote Shareholder Member 14 Elect Ivan Miklos as Audit Committee For Did Not Vote Shareholder Member 15 Approve Reduction in Share Capital by For Did Not Vote Shareholder Holders of "A" Series Shares 16 Approve Reduction in Share Capital For Did Not Vote Shareholder -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 7.11 per Share 3.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 3.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 3.3 Elect Yuan Wang as Director None Did Not Vote Management 3.4 Elect Sean Glodek as Director None Did Not Vote Management 3.5 Elect Andrey Golikov as Director None Did Not Vote Management 3.6 Elect Mariya Gordon as Director None Did Not Vote Management 3.7 Elect Valery Goreglyad as Director None Did Not Vote Management 3.8 Elect Yury Denisov as Director None Did Not Vote Management 3.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 3.10 Elect Bella Zlatkis as Director None Did Not Vote Management 3.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 3.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 3.13 Elect Duncan Paterson as Director None Did Not Vote Management 3.14 Elect Rainer Riess as Director None Did Not Vote Management 4.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 4.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Regulations on General Meetings For Did Not Vote Management 8 Approve Regulations on Supervisory For Did Not Vote Management Board 9 Approve Regulations on Remuneration of For Did Not Vote Management Directors 10 Approve Regulations on Audit Commission For Did Not Vote Management 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 14 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transaction Re: For Did Not Vote Management Participation in Guarantee Fund -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Tzeng Yunghuei, with Shareholder For For Management No. 2, as Non-Independent Director 10.2 Elect Chang Pingheng, with Shareholder For For Management No. 108076, as Non-Independent Director 10.3 Elect Li Zhigui, with Shareholder No. For For Management 6, as Non-Independent Director 10.4 Elect Huang Shaohua, with ID No. For For Management A101313XXX, as Non-Independent Director 10.5 Elect Wu Chengching, with ID No. For For Management A102732XXX, as Independent Director 10.6 Elect Li Sabao, with Shareholder No. For For Management 52, as Independent Director 10.7 Elect Li Qingchao, with ID No. For For Management Q100052XXX, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 12 Other Business None Against Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Take Decision on Formation of Taxed For For Management Reserves Account 10 Extend Company Duration For For Management 11 Approve Participation of Company or For Against Management One of its Subsidiaries in a Joint Venture with the Company VEGAS OIL AND GAS LIMITED -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Re-elect Tim Ross as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4a Amend Memorandum of Incorporation Re: For For Management Securities Services Act 4b Amend Memorandum of Incorporation Re: For For Management Listings Requirements 4c Amend Memorandum of Incorporation Re: For For Management Clause xxxvi 4d Amend Memorandum of Incorporation Re: For For Management Clause 3.3.1 4e Amend Memorandum of Incorporation Re: For For Management Clause 7.1 4f Amend Memorandum of Incorporation Re: For For Management Clause 7.2 4g Amend Memorandum of Incorporation Re: For For Management Clause 7.3 4h Amend Memorandum of Incorporation Re: For For Management Clause 8.1.1 4i Amend Memorandum of Incorporation Re: For For Management Clauses 8.1.2 and Clauses 8.3 to 8.5 4j Amend Memorandum of Incorporation Re: For For Management Clause 8.2 4k Amend Memorandum of Incorporation Re: For For Management Clause 16.7 4l Amend Memorandum of Incorporation Re: For For Management Clause 16.15 4m Amend Memorandum of Incorporation Re: For For Management Clauses 21.1 and 21.2 4n Amend Memorandum of Incorporation Re: For For Management Clause 22.4 4o Amend Memorandum of Incorporation Re: For For Management Clause 22.15 4p Amend Memorandum of Incorporation Re: For For Management Clause 15.2 of Schedule 2 -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 March 2014 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Maud Motanyane as Director For For Management 2.3 Re-elect Daisy Naidoo as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9.1 Approve Fees of the Independent For For Management Non-executive Chairman 9.2 Approve Fees of the Honorary Chairman For For Management 9.3 Approve Fees of the Lead Director For For Management 9.4 Approve Fees of the Other Director For For Management 9.5 Approve Fees of the Incoming Chairman For For Management of the Audit and Compliance Committee 9.6 Approve Fees of the Outgoing Chairman For For Management of the Audit and Compliance Committee 9.7 Approve Fees of the Member of the For For Management Audit and Compliance Committee 9.8 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 9.9 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 to Reflect Changes in Capital 4 Amend Article 6 Re: Authorized Capital For Did Not Vote Management 5 Amend Article 21 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Minutes of the Meeting For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Palazzo Di For Did Not Vote Management Spagna Incorporacoes SPE Ltda 2 Ratify Ovalle Leao Auditoria e For Did Not Vote Management Consultoria Tributaria e Contabil Ltda as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Palazzo Di For Did Not Vote Management Spagna Incorporacoes SPE Ltda 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Approve Exclusion of Shareholder Names For Did Not Vote Management from AGM Minutes -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Young-rae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Jose Paulo Ferraz do Amaral as For Did Not Vote Management Board Chairman 4.2 Elect Eduardo Kaminitz Peres as For Did Not Vote Management Director 4.3 Elect John Michael Sullivan as Director For Did Not Vote Management 4.4 Elect Jose Carlos de A. S. Barata as For Did Not Vote Management Independent Director 4.5 Elect Jose Isaac Peres as Director For Did Not Vote Management 4.6 Elect Leonard Peter Sharpe as Director For Did Not Vote Management 4.7 Elect Salvatore Iacono as Director For Did Not Vote Management 4.8 Elected Director Nominated by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For Did Not Vote Management Headquarters and Amend Article 2 -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Distribution of Dividends and For Did Not Vote Management Interest-on-Capital-Stock Payments 4 Re-Ratify Remuneration for Fiscal Year For Did Not Vote Management 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dave Barber as Director For For Management 2 Re-elect Cobus Bester as Director For For Management 3 Elect Suresh Kana as Director For For Management 4 Elect Xolani Mkhwanazi as Director For For Management 5 Re-elect Ntombi Langa-Royds as Director For For Management 6 Re-elect Royden Vice as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AJ Zoghby as the Individual Registered Auditor 8 Approve Remuneration Policy For For Management 9 Re-elect Dave Barber as Member of the For For Management Group Audit & Sustainability Committee 10 Re-elect Michael McMahon as Member of For For Management the Group Audit & Sustainability Committee 11 Re-elect Royden Vice as Member of the For For Management Group Audit & Sustainability Committee 12 Elect Suresh Kana as Member of the For For Management Group Audit & Sustainability Committee 13 Approve Non-executive Directors' Fees For For Management 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 3 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Abstain Management Remuneration 4 Approve Director Remuneration for2015 For For Management and Pre-approve Director Remuneration for 2016 5 Approve Related Party Transactions For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Various Issues and Announcements For Abstain Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 3 Appoint Yang Sam-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fullerton as Director For For Management 2 Re-elect Emmanuel Ikazoboh as Director For For Management 3 Re-elect Dr Reuel Khoza as Director For For Management 4 Re-elect Tito Mboweni as Director For For Management 5 Re-elect Ipeleng Mkhari as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 10 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect ZHENG,HUI-RONG, with ID No . For For Management J220346XXX as Independent Director 5.2 Elect WU,SI-YI, with ID No. A220209XXX For For Management as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve the Trust Deed of the For For Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL HOLDINGS LIMITED Ticker: 01236 Security ID: G6372U103 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the 30 Percent For For Management Equity Interest in Sino-agri Agricultural Machinery Holdings Company Limited -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL HOLDINGS LIMITED Ticker: 01236 Security ID: G6372U103 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preferred Shares Subscription For For Management Agreement and Related Transactions 2 Amend Articles of Association For For Management 3 Approve Issuance of Preferred Shares For For Management and New Ordinary Shares and Authorize Board to Take All Steps Necessary to Give Effect to the Issuance of Preferred Shares and New Ordinary Shares -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL HOLDINGS LIMITED Ticker: 1236 Security ID: G6372U103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Li-Jun as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Ren Hai as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Peng Guojiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY Ended on Dec. 31, 2015 5 Approve Dividends Representing For For Management 40-Percent in Cash 6 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 7 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 8 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Ratify Appointment of Sultan Nasser For For Management Alsuwaidi, Hareb Masood Al Darmaki, Mariam Saeed Ghobash (Bundled) 11 Amend Bylaws to Comply with the New For Against Management Federal Commercial Companies Law No.2 of 2015 12 Authorize Issuance of Medium Term For For Management Notes Up To USD 2 Billion 13 Approve Charitable Donations for For For Management Community Service Purposes up to 2 percent of Average Net Profits for Two Fiscal Years -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of Reserves For For Management followed by a Reverse Stock Split and a Reduction in Issued Share Capital 2 Authorize Share Capital Increase up to For For Management EUR 4.62 Billion without Preemptive Rights 3 Authorize Issuance of a Convertible For For Management Bond Loan without Preemptive Rights 4 Authorize Share Capital Increase For For Management without Preemptive Rights 5 Authorize Issuance of Contingent For For Management Convertible Bond Loan without Preemptive Rights -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Holding in For For Management Finansbank AS and Finans Leasing 2 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Directors For Against Management 8 Elect Members of Audit Committee For Against Management 9 Various Announcements None None Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For Did Not Vote Management Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: For Did Not Vote Management Board co-chairman positions 3 Amend Articles 21, 24 Re: Executive For Did Not Vote Management Titles 4 Consolidate Bylaws For Did Not Vote Management 5 Approve Stock Option Plan For Did Not Vote Management 6 Amend Restricted Stock Plan For Did Not Vote Management 7 Amend Global Remuneration for Fiscal For Did Not Vote Management Year 2015 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management Director 4.3 Elect Guilherme Peirao Leal as Director For Did Not Vote Management 4.4 Elect Plinio Villares Musetti as For Did Not Vote Management Director 4.5 Elect Marcos de Barros Lisboa as For Did Not Vote Management Director 4.6 Elect Silvia Freire Dente da Silva For Did Not Vote Management Dias Lagnado as Director 4.7 Elect Giovanni Giovannelli as Director For Did Not Vote Management 4.8 Elect Carla Schmitzberger as Director For Did Not Vote Management 4.9 Elect Roberto de Oliveira Marques as For Did Not Vote Management Director 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For Did Not Vote Management Amend Article 16 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: A168330 Security ID: Y6S06L107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Appoint Lee Seon-hui as Internal For For Management Auditor -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2 Note the Interim and Final Dividends None None Management 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For Against Management Preference Shares under Control of Directors 8 Approve Remuneration Policy For Abstain Management 9.1 Approve Fees for the Non-executive For For Management Chairman 9.2 Approve Fees for the Lead Independent For For Management Director Premium 9.3 Approve Fees for the Nedbank Group For For Management Board Member 9.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 9.4.2 Approve Fees for the Group Audit For For Management Committee Member 9.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 9.5.2 Approve Fees for the Group Credit For For Management Committee Member 9.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 9.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 9.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 9.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 9.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 9.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 9.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share For For Management Option, Matched-share and Restricted-share Schemes -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement 6.1 Elect Kun-Si Lin with Shareholder No. For For Management 102 as Non-independent Director 6.2 Elect Sam Chum Sam Hong with For For Management Shareholder No. 26 as Non-independent Director 6.3 Elect Lanford Liu, Representative of For For Management Delta Electronics, Inc. with Shareholder No. 125763 as Non-independent Director 6.4 Elect Albert Chang, Representative of For For Management Delta Electronics, Inc. with Shareholder No. 125763 as Non-independent Director 6.5 Elect Hsueh-Lee Lee, Representative of For For Management China Development Industrial Bank with Shareholder No. 381 as Non-independent Director 6.6 Elect Wei Jiun Shen with Shareholder For For Management No. 1223 as Non-independent Director 6.7 Elect Simon Lin-with ID No. D101317XXX For For Management as Independent Director 6.8 Elect Shyur-Jen Chien with ID No. For For Management A120799XXX as Independent Director 6.9 Elect C.H. Chen with ID No. C100101XXX For For Management as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) 8 Transact Other Business For Against Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: A095660 Security ID: Y6250V108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon as Inside Director For For Management 2.2 Elect Oh Seung-heon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For Against Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For For Management 4B Elect Zheng Hui as Director For For Management 4C Elect Leung Lim Kin, Simon as Director For For Management 4D Elect Chao Guowei, Charles as Director For Against Management 4E Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Report 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Zbigniew Jakubas For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Przemyslaw For For Management Glebocki (Supervisory Board Member) 10.3 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 10.4 Approve Discharge of Katarzyna Iwuc For For Management (Supervisory Board Member) 10.5 Approve Discharge of Cezary For For Management Smorszczewski (Supervisory Board Member) 10.6 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 10.7 Approve Discharge of Grzegorz For For Management Zambrzycki (Supervisory Board Member) 10.8 Approve Discharge of Adam Biedrzycki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stefan For For Management Radziminski (Supervisory Board Member) 10.10 Approve Discharge of Boguslawa For For Management Matuszewska (Supervisory Board Member) 10.11 Approve Discharge of Adam Sawicki (CEO) For For Management 10.12 Approve Discharge of Pawel Szymanski For For Management (Management Board Member) 10.13 Approve Discharge of Pawel Szymanski For For Management (CEO) 10.14 Approve Discharge of Tomasz Szopa For For Management (Management Board Member) 10.15 Approve Discharge of Tomasz Szopa (CEO) For For Management 10.16 Approve Discharge of Cezary Chalupa For For Management (Management Board Member) 10.17 Approve Discharge of Katarzyna Iwuc For For Management (Management Board Member) 10.18 Approve Discharge of Boguslawa For For Management Matuszewska (CEO) 11 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 12 Close Meeting None None Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEPI Security ID: G64535100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect Alex Morar as a Director For For Management 2.2 Reelect Dan Pascariu as a Director For For Management 2.3 Reelect Jeff Zidel as a Director For Against Management 2.4 Reelect Tiberiu Smaranda as a Director For For Management 3 Elect Robert Emslie as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For For Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Tak-cheong as Director For For Management 3b Elect Cheong Ying-chew, Henry as For For Management Director 3c Elect Chan Yiu-tong, Ivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Split For For Management 4 Elect One Inside Director and One For For Management Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Gang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside For For Management Director 5 Elect Kim Hyeon-jeon as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Paul as For For Management Director 3a2 Elect Lu, Daen as Director For For Management 3a3 Elect Wei, Kevin Cheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Bresson Laurent Robert as For For Management Director and Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside For For Management Director 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside For For Management Director 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 4.1 Elect Lee Jun-young as Outside Director For For Management 4.2 Elect Han Jeong-su as Outside Director For For Management 4.3 Elect Lee Seok-woo as Outside Director For For Management 5.1 Elect Lee Jun-young as Member of Audit For For Management Committee 5.2 Elect Han Jeong-su as Member of Audit For For Management Committee 5.3 Elect Lee Seok-woo as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young as Inside Director For For Management 2.2 Elect Shin Jin-young as Outside For For Management Director 2.3 Elect Choi Chan-oh as Outside Director For For Management 2.4 Elect Choi Gi-eok as Outside Director For For Management 3.1 Elect Shin Jin-young as Member of For For Management Audit Committee 3.2 Elect Choi Chan-oh as Member of Audit For For Management Committee 3.3 Elect Choi Gi-eok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO. LTD. Ticker: A030190 Security ID: Y49066106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.2.1 Elect Song Hyeong-geun as Outside For For Management Director 2.2.2 Elect Jeong Jun-seok as Outside For For Management Director 2.2.3 Elect Ha Wi-jin as Outside Director For For Management 3.1 Elect Song Hyeong-geun as Member of For For Management Audit Committee 3.2 Elect Jeong Jun-seok as Member of For For Management Audit Committee 3.3 Elect Ha Wi-jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 5, 2015 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2015 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For For Management 5.2 Elect Gerard H. Brimo as Director For For Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- NOAH HOLDINGS LIMITED Ticker: NOAH Security ID: 65487X102 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-classification and For Against Management Re-designation of Ordinary Shares 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: A072710 Security ID: Y6355X108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Moon-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Qian Yi Dong as Director For Against Management 2.2 Elect Zhang Jia Kun as Director For Against Management 2.3 Elect Li Li Juan as Director For Against Management 2.4 Elect William Fong as Director For Against Management 2.5 Elect Leung Kar Fai as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2.1 Elect Brian Mosehla as Director For For Management 2.2 Re-elect Michael Beckett as Director For For Management 2.3 Re-elect Emily Kgosi as Director For For Management 3 Reappoint Ernst & Young Inc as For Abstain Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2015 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2016 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OBI PHARMA INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Company's Long Term Fund For For Management Raising Plan 8.1 Elect Feng Chen Yu with ID No. For For Management Y120430XXX as Independent Director 8.2 Elect Chang Chung Ming with ID No. For For Management F100818XXX as Independent Director 8.3 Elect Wang Tai Chang with ID No. For For Management H120000XXX as Independent Director 8.4 Elect Zhang Nian Ci, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.5 Elect Zeng Da Meng, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.6 Elect Non-Independent Director No.1 None Against Shareholder 8.7 Elect Non-Independent Director No.2 None Against Shareholder 8.8 Elect Non-Independent Director No.3 None Against Shareholder 8.9 Elect Non-Independent Director No.4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside For For Management Director 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of For For Management Audit Committee 3.2 Elect Park Jin-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCI MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jang Yong-ho as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members For For Management of Audit and Corporate Practices Committees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For Abstain Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eric Mackeown as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Sizwe Mncwango as Director For For Management 4 Re-elect Stephanus Loubser as Director For For Management 5 Re-elect Frank Butler as Director For For Management 6 Re-elect Ronald Bowen as Director For For Management 7 Elect Wayne Koonin as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Non-executive Directors' Fees For For Management 12.2 Approve Chairman's Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 27, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends for FY 2015 For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Bylaws to Replace References to For For Management Government of Qatar 2 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2015 For For Management 5 Pre-approve Director Remuneration for For For Management 2016 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Black Jack in an instant'' 9 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Ace and King'' 10 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A. 11 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 12 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 22, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 13 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 30, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 14 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 15 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 16 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 17 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 18 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director and Approve Increase in For For Management Board Size 3.1 Approve Amendment of Employment For For Management Agreement with Kamil Ziegler 3.2 Approve Amendment of Employment For For Management Agreement with Michal Houst 4 Approve Employment Agreement with For For Management Damian Cope 5 Approve Distribution of Undistributed For For Management Earnings -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Income Allocation 6.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6.4 Receive Management Board Proposal on None None Management Treatment of Net Loss from Previous Years 6.5 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 6.6 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations and Consolidated Financial Statements 6.7 Receive Supervisory Board Report on None None Management Board's Work and Group's Standing in Fiscal 2015 7.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 7.2 Approve Financial Statements for For For Management Fiscal 2015 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 7.4 Approve Treatment of Net Loss from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 7.6 Approve Consolidated Financial For For Management Statements for Fiscal 2015 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Recall or Elect Supervisory Board For Against Management Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD Ticker: OC Security ID: M7S2CN103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Reappoint Salman Butt as Director For For Management 3 Reappoint Arif Naqvi as Director For For Management 4 Reappoint Sami Haddad as Director For For Management 5 Reappoint Jerome Guiraud as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Repurchase and Cancellation For For Management of 280.113 Ordinary Shares Held by Cementech Limited -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAY 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Elect New Board of Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 8 Ratify Decisions of The Board of For Did Not Vote Management Directors During FY 2015 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and FY 2016 10 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: 68555D206 Meeting Date: MAY 15, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Elect New Board of Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 8 Ratify Decisions of The Board of For Did Not Vote Management Directors During FY 2015 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and FY 2016 10 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed OSK Property For For Management Acquisition and OSK Property Offer 2 Approve Proposed PJ Development For For Management Acquisition 3 Approve Proposed PJ Development Offer For For Management 4 Approve Proposed Diversification of For For Management Business 5 Approve Exemption to Tan Sri Ong and For For Management Parties Acting in Concert with Him to Undertake a Mandatory Take-Over Offer to Acquire All the Remaining OSK Holdings Shares Not Already Owned by Them 6 Approve Bonus Issue of Warrants For For Management 7 Approve Special Dividend For For Management 8 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Foo San Kan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Ju Yan as Director For For Management 6 Elect Ong Ju Xing as Director For For Management 7 Elect Mohamed Din bin Datuk Nik Yusoff For For Management as Director 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Il-gyu as Inside Director For For Management 1.2 Elect Hong Seong-jo as Inside Director For For Management 1.3 Elect Lee Hae-shin as Outside Director For Against Management 2 Appoint Shin Jae-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Renew Appointment of Deloitte as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled or Unbundled 5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For Did Not Vote Management of Bylaws Re: Management Board's Vice-Chair 5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For Did Not Vote Management Re: Supervisory and Management Board Members' and Executive Officers' Functions in Other Companies 5.4 Amend Art. 13.4 of Bylaws Re: Dividend For Did Not Vote Management Distribution 6.1 Reelect Sandor Csanyi as Management For Did Not Vote Management Board Member 6.2 Reelect Mihaly Baumstark as Management For Did Not Vote Management Board Member 6.3 Reelect Tibor Biro as Management Board For Did Not Vote Management Member 6.4 Reelect Tamas Gyorgy Erdei as For Did Not Vote Management Management Board Member 6.5 Reelect Istvan Gresa as Management For Did Not Vote Management Board Member 6.6 Elect Antal Gyorgy Kovacs as For Did Not Vote Management Management Board Member 6.7 Reelect Antal Pongracz as Management For Did Not Vote Management Board Member 6.8 Reelect Laszlo Utassy as Management For Did Not Vote Management Board Member 6.9 Reelect Jozsef Voros as Management For Did Not Vote Management Board Member 6.10 Elect Laszlo Wolf as Management Board For Did Not Vote Management Member 7 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management and For Did Not Vote Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: NOV 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: NOV 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 2 Amend Bylaws to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income, For Did Not Vote Management Dividends, and Bonus Shares 5 Approve Discharge of the Board for FY For Did Not Vote Management Ended on Dec. 31, 2015 and Elect Directors (Bundled) 6 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 7 Renew Appointment of Auditors and Fix For Did Not Vote Management Their Remuneration for FY 2016 8 Approve Charitable Donations of FY 2016 For Did Not Vote Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management with Nasr City For Housing & Development Related to the Residential Project 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:20 -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report For For Management 3 Approve Consolidated Financial For For Management Statement 4 Approve 2014 Profit Distribution For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Dennis Lynn Segers as For For Management Independent Director 6.2 Elect Jen-Lin (Norman) Shen as For For Management Independent Director 6.3 Elect Charlie Xiaoli Huang as For For Management Independent Director 6.4 Elect Non-independent Director No. 1 None Against Shareholder 6.5 Elect Non-independent Director No. 2 None Against Shareholder 6.6 Elect Non-independent Director No. 3 None Against Shareholder 6.7 Elect Non-independent Director No. 4 None Against Shareholder 6.8 Elect Non-independent Director No. 5 None Against Shareholder 6.9 Elect Non-independent Director No. 6 None Against Shareholder 7 Other Business (Voting) None Against Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-su as Inside Director For For Management 2.2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARKSON HOLDINGS BERHAD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 3 Elect Cheng Hui Yen, Natalie as For For Management Director 4 Elect William H.J. Cheng as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Yeow Teck Chai to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Juliana Cheng San San as Director For For Management 3.2 Elect Tan Sri Cheng Heng Jem as For For Management Director 3.3 Elect Hou Kok Chung as Director For For Management 3.4 Elect Yau Ming Kim, Robert as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 78 Billion 2 Approve Allocation of a Percent of For Against Management Capital Increase for Compensation Plan 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015 4 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Approve Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Gi-jong as Inside Director For For Management 2.2 Elect Shin Man-yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Annual Caps for 2016-2018 and Related Transactions -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: PEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For For Management 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of EUR 1.25 Per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Raify Co-optation of Frantisek Rezac For For Management as Director 6.2 Raify Co-optation of Frantisek Klaska For For Management as Director 6.3 Raify Co-optation of Marian Rasik as For For Management Director 7.1 Reelect Marek Modecki as Director For For Management 7.2 Reelect Jan Sykora as Director For Against Management 8 Appointment of Deloitte as Auditor For For Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Remuneration of Executive For For Management Directors 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2015 12 Approve Upper Limit of the Donations For Against Management for 2016 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 16 Wishes None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3.1 Elect Alternate Board Members For Did Not Vote Management Appointed by Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima None Did Not Vote Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Did Not Vote Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Did Not Vote Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 2.b Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For Did Not Vote Management 4.a Elect Fiscal Council Members Appointed For Did Not Vote Management by the Controlling Shareholder 4.b Elect Reginaldo Ferreira Alexandre as None Did Not Vote Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Ratify Waiver of Preemptive Rights on For Did Not Vote Management the Subscription of New Shares Issued by Logum Logistica SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None Did Not Vote Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAR 01, 2016 Meeting Type: Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Vote Counting For For Management Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.3 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.9 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 11.11 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 11.12 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.13 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.14 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.15 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Yin Fu-Shiow, with ID No. For For Management F202476XXX, as Independent Director 9.2 Elect Frank Li-Sheng Chu, with ID No. For For Management H121300XXX, as Independent Director 9.3 Elect Lay Kuen-Horn, with ID No. For For Management Q120907XXX, as Independent Director 9.4 Elect Kange-Chi Chou, with ID No. For Did Not Vote Management A101295XXX, as Independent Director 9.5 Elect Dr. Yu-Jen Chen, with ID No. For Did Not Vote Management P120058XXX, as Independent Director 9.6 Elect Dr. Muh-Hwa Yang, with ID No. For Did Not Vote Management A120554XXX, as Independent Director 9.7 Elect Yeh Chang-Jing, with Shareholder None For Shareholder No. 3, as Non-Independent Director 9.8 Elect James C. Ho, with Shareholder No. None For Shareholder 14448, as Non-Independent Director 9.9 Elect Suen Chih-Jong, Representative None For Shareholder of TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 9.10 Elect Chang Wen-Hwa, Representative of None For Shareholder TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 9.11 Elect Sheu Ming-Thau, Representative None For Shareholder of TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 9.12 Elect Non-Independent Director No. 1 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Its Representatives -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 6 Recall Andras Tovisi as Management For For Management Board Member 7.1 Elect Arpad Konye and Istvan Borus as For For Management Management Board Members 7.2 Approve Contracts with Newly Elected For For Management Management Board Members 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor for Fiscal 2016 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting Held on May 26, 2015 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2015 5 Approve the 2015 Annual Report For For Management 6 Amend Section 4.2, Article IV of the For For Management Amended By-Laws to Change the Date of Annual Shareholders' Meeting from the Last Tuesday of May to the last Tuesday of April of Each Year 7 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2015 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as Director For For Management 8.2 Elect Felix Enrico R. Alfiler as For For Management Director 8.3 Elect Florido P. Casuela as Director For For Management 8.4 Elect Edgar A. Cua as Director For For Management 8.5 Elect Leonilo G. Coronel as Director For For Management 8.6 Elect Reynaldo A. Maclang as Director For For Management 8.7 Elect Estelito P. Mendoza as Director For Against Management 8.8 Elect Christopher J. Nelson as Director For For Management 8.9 Elect Federico C. Pascual as Director For For Management 8.10 Elect Cecilio K. Pedro as Director For For Management 8.11 Elect Washington Z. Sycip as Director For For Management 8.12 Elect Carmen K. Tan as Director For For Management 8.13 Elect Lucio C. Tan as Director For Against Management 8.14 Elect Lucio K. Tan, Jr. as Director For Against Management 8.15 Elect Michael G. Tan as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Zechang as Director For For Management 4 Elect Shan Baojie as Director For For Management 5 Elect Cheng Libing as Director For For Management 6 Elect Cheng Hong as Director For Against Management 7 Elect Sun Jianhua as Director For Against Management 8 Elect Lee Kar Chung Felix as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Media CCT between PNM For For Management Group and CMCC Group and Annual Caps for the Three Years from 1 January 2016 to 31 December 2018 -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chui Keung as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Leung Hok Lim as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Fang Fenglei as Director and For Against Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc. as Auditors For For Management of the Company 2.1 Re-elect Raymond Ackerman as Director For For Management 2.2 Re-elect Rene de Wet as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2016 For For Management and 2017 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares Held by the Pioneer Aandele Aansporingstrust -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4 Re-elect Zitulele Combi as Director For For Management 5 Re-elect Matthys du Toit as Director For For Management 6 Elect Norman Thomson as Director For For Management 7 Elect Petrus Mouton as Director For For Management 8 Elect Sango Ntsaluba as Director For For Management 9 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 10 Re-elect Lambert Retief as Member of For For Management the Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 12 Elect Norman Thomson as Member of the For For Management Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIONEERS HOLDING CO. Ticker: PIOH Security ID: M7925C106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 6 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2015 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 9 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- PIONEERS HOLDING CO. Ticker: PIOH Security ID: M7925C106 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Statutory For Did Not Vote Management Reserves for Bonus Issue -------------------------------------------------------------------------------- PIONEERS HOLDING CO. Ticker: PIOH Security ID: M7925C106 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management 3 Approve Employee and Executive For Did Not Vote Management Incentive Plan -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: NOV 15, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Authorize Share Capital Increase up to For For Management EUR 4.93 Billion without Preemptive Rights 4 Authorize Issuance of Contingent For For Management Convertible Securities without Preemptive Rights 5 Authorize Issuance of Equity or For Against Management Equity-Linked Securities up to EUR 1 billion with Preemptive Rights 6 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Announcement of Appointment of Board None None Management Members 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Arrangements Framework and For For Management Settlement of Outstanding Debts 3 Approve Renting of Real Estate Asset For For Management to Municipality of Piraeus 4 Approve Extension on Concessions For Against Management Agreements 5 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Abolish Articles 5,6,11-14, 19, 21 of For For Management Company Bylaws 2 Amend Articles 20-22 of Company Bylaws For For Management 3 Amend Articles: Audit Committee-Related For For Management 4 Amend Articles 15-18 of Company Bylaws For For Management 5 Amend Articles: Board-Related For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Corporate Purpose For For Management 8 Amend Article 1 of Company Bylaws For For Management 9 Amend and Codify Company Bylaws For For Management 10 Approve Modification of Concession For For Management Agreement Between the Greek State and the Company 11 Elect Directors (Bundled) For Against Management 12 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Concession For For Management Agreement Between the Greek State and the Company 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Fix Their For Abstain Management Remuneration 5 Approve Director Remuneration For Against Management 6 Other Business For Abstain Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Shares of NYSAGAZ Sp. For For Management z.o.o. 7 Approve Sale of Shares of ZRUG Sp. z.o. For For Management o. 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 8.1 Do Not Grant Discharge to Mariusz For For Management Zawisza (Management Board Member) 8.2 Do Not Grant Discharge to Jaroslaw For For Management Bauc (Management Board Member) 8.3 Do Not Grant Discharge to Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Do Not Grant Discharge to Waldemar For For Management Wojcik (Management Board Member) 9.1 Do Not Grant Discharge to Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Do Not Grant Discharge to Agnieszka For For Management Wos (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Do Not Grant Discharge to Janusz For For Management Pilitowski (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Do Not Grant Discharge to Andrzej For For Management Janiak (Supervisory Board Member) 9.8 Do Not Grant Discharge to Irena Ozog For For Management (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Mazurkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Member) 9.13 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.15 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Amend Statute None For Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Framework Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xue Ming as Director For For Management 2B Elect Ip Chun Chung, Robert as Director For For Management 2C Elect Leung Sau Fan, Sylvia as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shu Lun Pan Union (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Fix Number, Elect Directors, Chairman For Did Not Vote Management and Vice-Chairman of the Board 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 2 Amend Article 16 For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Board size For Did Not Vote Management 2 Amend Article 18 Paragraph 1 For Did Not Vote Management 3 Amend Article 22 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 3 Elect Mohamed Razeek bin Md Hussain For For Management Maricar as Director 4 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-hun as Inside Director For For Management 3.2 Elect Choi Eun-ju as Inside Director For For Management 3.3 Elect Jeong Gi-seop as Non-independent For For Management Non-executive Director 3.4 Elect Hong Seok-bong as Outside For For Management Director 4 Appoint Kim Dong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: A022100 Security ID: Y7075C101 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Du-hwan as Inside Director For For Management 3.2 Elect Hwang Eun-yeon as For For Management Non-independent Non-executive Director 3.3 Elect Seo Jeong-yeon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Amend Statute Re: Board-Related For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income from Fiscal 2015 and from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income for Fiscal 2015 and from Previous Years 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from For For Management Fiscal 2015 and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Malgorzata For For Management Dec-Kruczkowska, (Supervisory Board Secretary) 8.8d Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8g Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8i Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8j Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8k Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Amend Regulations on General Meetings For For Management 12.1 Recall Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 13 Receive Supervisory Board Report on None None Management Remuneration Policy 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 16 Receive Supervisory Board Report on None None Management Company's Compliance with Best Practice for WSE Listed Companies 17 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member For Abstain Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Abolish Rules for Election of For For Management Directors and Formulate Procedures for Election of Directors -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 7 Re-elect Todd Moyo as Member of the For For Management Audit Committee 8 Elect Peter Nelson as Member of the For For Management Audit Committee 9 Re-elect Tim Ross as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve the Safika Share Issue For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Remuneration of the Chairman For For Management for Special Meetings 2.16 Approve Remuneration of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Remuneration for the Lead For For Management Independent Non-executive Director 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve the 3Q Share Issue For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Approve Retirement Specifications for For For Management Chairman of the Board -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Zheng Gao Hui, a Representative For For Management of Joyful Investment Co., Ltd. with Shareholder No.295, as Non-Independent Director 9.2 Elect Luo Zhi Xian, a Representative For For Management of Uni-President Enterprises Corp with Shareholder No.31524, as Non-Independent Director 9.3 Elect Gao Xiu Ling, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No.291, as Non-Independent Director 9.4 Elect Wu Cong Bin, a Representative of For For Management Uni-President Enterprises Corp with Shareholder No.31524, as Non-Independent Director 9.5 Elect Wu Ceng Zhao Mei with For For Management Shareholder No.6 as Non-Independent Director 9.6 Elect Wu Ping Zhi, a Representative of For For Management Taipo Investment Co., Ltd. with Shareholder No.286, as Non-Independent Director 9.7 Elect Wu Jian De, a Representative of For For Management Taipo Investment Co., Ltd. with Shareholder No.286, as Non-Independent Director 9.8 Elect Wu Zhong He, a Representative of For For Management Young Yuan Investment Co., Ltd. with Shareholder No.309, as Non-Independent Director 9.9 Elect Zhuang Shi Hong, a For For Management Representative of Hung Yao Investment Co., Ltd. with Shareholder No.141666, as Non-Independent Director 9.10 Elect Hou Bo Yi with Shareholder No.14 For For Management as Non-Independent Director 9.11 Elect Hou Bo Ming, a Representative of For For Management Yu Peng Investment Co., Ltd. with Shareholder No.204431, as Non-Independent Director 9.12 Elect Zhuang Ying Zhi, a For For Management Representative of Cheng Long Investment Co., Ltd. with Shareholder No.244, as Non-Independent Director 9.13 Elect a Representative of Jing Hua For Did Not Vote Management Feng Co., Ltd. with Shareholder No. 255416 as Non-Independent Director 9.14 Elect Dai Qian with ID No.D100012XXX For For Management as Independent Director 9.15 Elect Hong He Yi with ID No.R101901XXX For For Management as Independent Director 9.16 Elect Xu Sheng Cai with ID No. For For Management R122248XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Abstain Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on For For Management Issuance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Abstain Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve the Implementation of the For Against Management State-owned Minister Regulation No. PER-11/MBU/09/2015 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue I 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of the Repbulic of Indonesia 8 Amend Articles of Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For Against Management with Preemptive Rights 2 Amend Articles of the Association For Against Management 3 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Environmental Stewardship Programs of the State-owned Enterprises 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Accept Report on the Use of Proceeds For For Management from the Limited Public Offering I (PUT I) 4 Approve Allocation of Income and For For Management Dividends 5 Approve Incentives and Remuneration of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights (Rights Issue) and Related Matters -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Pension Fund Regulations For Against Management 7 Accept Report on the Use of Proceeds For For Management from the Shelf Registered Subordinated Bonds II Bank Bukopin Tranche I Year 2015 1 Approve Rights Issue IV For Against Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Implementation of New For For Management Accounting Standards 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 6 Elect Adnan Qayum Khan as Director For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Management and Employee Stock For Against Management Ownership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering in 2015 5 Elect Suwarta as Independent For For Management Commissioner -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chandra M. Hamzah as President For Against Management Commissioner 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Bonds Public Offering II Bank BTN Phase I 2015 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management 2 Report on the Election of Audit For Against Management Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kodradi as Independent For For Management Commissioner -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Tan Tjoe Liang as Commissioner For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association in For For Management Relation to the Proposed Stock Split -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUL 07, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association Re: For For Management General Meetings 3 Addition of Article 3 to the Articles For Against Management of the Association -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-owned For For Management Minister Regulation Re: PCDP 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) in the year 2007 and Jasa Marga Bonds 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For For Management and Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and/or Commissioners For Against Management and/or Approve Their Remuneration -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve Their For Against Management Remuneration 4 Elect Directors and Approve Their For Against Management Remuneration 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 7 Accept Reports on the Use of Proceeds For For Management from the Initial Pubic Offering (IPO) 2010 and Continuance Bonds I PP Phase II 2015 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offerings 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve Release of Post Open-mining For For Management Land Tanah Hitam and Kandi in Ombilin to the City Government of Sawahlunto 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For Against Management the PCDP 7 Authorize Commissioners to Diverse the For Against Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Report of the Implementation For For Management of the Partnership and Community Development Program 3 Approve Special Assignment from the For Against Management President of Republic Indonesia to the Company 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Material Transaction For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Yessie D. Yosetya as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue II) 2 Amend Articles of the Association Re: For Against Management Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 3 Approve Long Term Incentive Program For Against Management 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: A043370 Security ID: Y7168W105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-tae as Inside Director For For Management 2.2 Elect Lee Jae-seung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY (NAKILAT) Ticker: QGTS Security ID: M8178L108 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: MAR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Corporate Governance Report For For Management for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.25 per For For Management Share Representing 12.5 Percent of Share Capital for FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- QATAR INDUSTRIAL MANUFACTURING COMPANY Ticker: QIMD Security ID: M8179V105 Meeting Date: MAR 13, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 3 per Share For For Management Representing 30 Percent of Nominal Shares for FY Ended on Dec. 31, 2015 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Approve Corporate Governance Report For For Management for FY 2015 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Cash For For Management Dividends of QAR 2.5 per Share Representing 25-percent and Distribution of 1:10 Bonus Shares Representing 10-percent 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 1 Authorize 1:10 Bonus Shares Issue For For Management 2 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 406,167,161 and Authorize Board to Ratify and Execute Approved Resolution 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws For Against Management 5 Adjust Par Value to QAR 1 Per Share For For Management and Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2016 Meeting Type: Annual Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 4.25 For For Management Representing 42.50 Percent from the Aggregate Nominal Amount of Share in Cash 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9.1 Authorize Issuance QAR 3 Billion For For Management Remaining from the Additional Tier 1 AT1 Capital Perpetual Sukuk that was Approved as Part of the QAR 5 Billion 9.2 Authorize Increase the Maximum size of For For Management QIB Sukuk Program to be at the Level of USD 3 Billion Instead of USD 1.5 Billion -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Representing 20-percent of the Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 9 Elect Directors (Bundled) For Abstain Management 1 Amend Bylaws According to Commercial For Abstain Management Companies Law for 2015 2 Authorize Issuance of Tier 1 and/or For Abstain Management Tier 2 Capital Instruments 3 Amend Articles of Association to For Abstain Management Reflect Changes -------------------------------------------------------------------------------- QATAR NATIONAL CEMENT COMPANY Ticker: QNCD Security ID: M81803104 Meeting Date: FEB 15, 2016 Meeting Type: Annual/Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Corporate Governance Report For For Management for FY 2015 5 Approve Dividends of QAR 4 per Share For For Management Presenting 40-percent of the Share Capital for FY 2015 and 10-percent of the Share Capital as Bonus Shares to be Approved in EGM 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 and Fix Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Amend Bylaws According to Commercial For Against Management Companies Law for 2015 2 Authorize 1:10 Bonus Share Issue For For Management Representing 10-percent of the Share Capital 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 12.5 For For Management Percent of the Nominal Value of Share Capital (QAR 1.25 Per Share) 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Approve Corporate Governance Report For For Management for FY Ended on Dec. 31, 2015 -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For For Management Article 3 of Bylaws Consequently 2 Amend Article 31 of Bylaws Re: Board For Against Management Composition 3 Amend Bylaws to Comply with Law No. 11 For Against Management of 2015 4 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO. LTD. Ticker: QIHU Security ID: 74734M109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize the Special Committee of the For For Management Board, the Company's CEO, CFO, and Co-CFO to Do All Things Necessary to Give Effect to the Merger 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Seong Pow as Director For For Management 4 Elect Chia Seong Fatt as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management without Cancellation of Shares and Amend Article 5 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Several Articles to Comply with For For Management Current Legislation 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Waive of Pre-emptive Right in For For Management Subsidiary Jing Zhan Investment Co., Ltd. or Jing Zhan Industrial Co., Ltd. 5.1 Elect LIN RONG XIAN with Shareholder For For Management No. 00000001 as Non-independent Director 5.2 Elect SHEN JING PENG, a Representative For For Management of CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.3 Elect HUANG SEN YI, a Representative For For Management of CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.4 Elect LIU YAO KAI, a Representative of For For Management CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.5 Elect LIN HUA JUN with Shareholder No. For For Management 00000022 as Non-independent Director 5.6 Elect LU XUE JIN with ID No. For For Management H100330XXX as Independent Director 5.7 Elect ZHOU KANG JI with ID No. For For Management A101295XXX as Independent Director 5.8 Elect WEI QI LIN, a Representative of For For Management JIN YE CO LTD, with Shareholder No. 00000025 as Supervisor 5.9 Elect CHEN RONG LONG, a Representative For For Management of JIN YE CO LTD with Shareholder No. 00000025 as Supervisor 5.10 Elect LIN RONG ZHANG with Shareholder For For Management No. 00000087 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Approve Increase of the Statutory For Did Not Vote Management Profits Reserve Threshold 3 Amend Articles 4 and 21 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.3 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies 4 Approve Change of Company Name to Rand For For Management Merchant Investment Holdings Limited 5 Approve Increase in Authorised Shares For For Management by the Creation of Unlisted, Redeemable no Par Value Preference Shares 6 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 2010 Security ID: G7410S100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Yan as Director For For Management 3.2 Elect Chan Kee Ming as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Acquiring All of Fountainhead's Asset, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Elect Marius Barkhuysen as Director For For Management 3 Elect Ntombi Langa-Royds as Director For For Management 4 Elect Phumzile Langeni as Director For For Management 5 Re-elect Harish Mehta as Director For For Management 6 Re-elect Bernie Nackan as Director For For Management 7 Re-elect Gunter Steffens as Director For For Management 8.1 Re-elect David Nathan as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Gunter Steffens as Member of For For Management the Audit and Risk Committee 9 Appoint KPMG as Auditors of the For For Management Company and G Kolbe as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 13 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Frederick Robertson as For For Management Director 6 Re-elect Johann Rupert as Director For For Management 7 Re-elect Herman Wessels as Director For For Management 8 Elect Sonja de Bruyn Sebotsa as For For Management Director 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Elect Sonja de Bruyn Sebotsa as Member For For Management of the Audit and Risk Committee 13 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Approve Financial Assistance for the For For Management Subscription and/or Purchase of Securities in the Company or in Related or Inter-related Companies -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Framework Lease Agreement and For Against Management Related Transactions 3 Approve Increase in Authorized Share For Against Management Capital 4 Authorize Board to Execute All Such For Against Management Documents Relating to the Acquisition Agreement, Framework Lease Agreement and Increase in Authorized Share Capital -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Yongge as Director For Against Management 2b Elect Jiang Mei as Director For Against Management 2c Elect Zhang Dabin as Director For Against Management 2d Elect Wang Shengli as Director For Against Management 2e Elect Wang Yifu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Deed, Put Option the For For Management Disposal, and other Related Transactions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917M266 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Andries de Lange as Director For For Management 1.2 Re-elect Spiro Noussis as Director For For Management 1.3 Re-elect Umsha Reddy as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Board to Issue Shares for For For Management Cash for Black Economic Empowerment Purposes 9 Approve Remuneration Policy For Against Management 1 Approve Change of Company Name to For For Management Resilient REIT Limited 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance for the For For Management Purposes of Effecting Black Economic Empowerment 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Special For For Management Resolutions 1 to 5 -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuti Mahanyele as Director For For Management 2 Elect Mohini Moodley as Director For For Management 3 Elect Nick Thomson as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Thandi Orleyn as Director For For Management 7 Re-elect Brand Pretorius as Director For For Management 8 Re-elect Mark Taylor as Director For For Management 9 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 10 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 11 Elect Phuti Mahanyele as Member of the For For Management Audit Committee 12 Re-elect Sarita Martin as Member of For For Management the Audit Committee 13 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint JAR Welch as the Individual Designated Auditor and Authorise Their Remuneration 14 Approve Remuneration Policy For For Management 15 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 16 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Remuneration of Non-Executive For For Management Directors 19 Approve Fees of Non-Executive For Against Management Directors for Ad Hoc Assignments 20 Approve Financial Assistance to For For Management Related or Inter-related Company 21 Approve Share Matching Plan 2015 For Against Management 22 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Berhad to RHB Bank Berhad 1 Approve Distribution of Proposed For For Management Dividend-In-Specie and Capital Repayment 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Khairussaleh Ramli as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 1 Approve Proposed Winding Up of the For For Management Company 2 Approve Appointment of Liquidators For For Management -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement with For For Management Xusi Investment Corp. 2 Approve Application for Delisting from For For Management Stocks Exchange 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Disposal of Equity in For For Management Ritdisplay Corporation held by Wholly-owned Subsidiary 5 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 29, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements for 2015 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2015 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Alfonso T. Yuchengco as Director For For Management 7b Elect Helen Y. Dee as Director For For Management 7c Elect Cesar E. A. Virata as Director For For Management 7d Elect Gil A. Buenaventura as Director For For Management 7e Elect Teodoro D. Regala as Director For For Management 7f Elect Wilfrido E. Sanchez as Director For For Management 7g Elect Medel T. Nera as Director For For Management 7h Elect Tze Ching Chan as Director For For Management 7i Elect Richard G.A. Westlake as Director For For Management 7j Elect John Law as Director For For Management 7k Elect Yuh-Shing (Francis) Peng as For For Management Director 7l Elect Armando M. Medina as Director For For Management 7m Elect Juan B. Santos as Director For For Management 7n Elect Melito S. Salazar, Jr. as For For Management Director 7o Elect Adelita A. Vergel De Dios as For For Management Director -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Albertina Kekana as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn-Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies 4 Approve Increase in Authorised Share For For Management Capital through the Creation of Preference Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Yuk Bing as Director For For Management 3b Elect Chan Kam Hung as Director None None Management 3c Elect Fong Shiu Leung, Keter as For For Management Director 3d Elect Mou Yong as Director For For Management 3e Elect Dong Fang as Director For For Management 3f Elect Tse Chee On, Raymond as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.5 Elect Sergey Ivanov as Director None Did Not Vote Management 5.6 Elect Mikhail Irzhevsky as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandr Ptchelintsev as None Did Not Vote Management Director 5.11 Elect Galina Rysakova as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 5.14 Elect Mariya Florentyeva as Director None Did Not Vote Management 5.15 Elect Oleg Fedorov as Director None Did Not Vote Management 6.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 6.2 Elect Valentina Veremnyanina as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.4 Elect Ilya Karpov as Member of Audit For Did Not Vote Management Commission 6.5 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank Re: Loan Agreements 14 Approve Related-Party Transactions For Did Not Vote Management with AO Rosselkhozbank Re: Loan Agreements 15 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank Re: Loan Agreements 16 Approve Related-Party Transactions For Did Not Vote Management with Vneshekonombank Re: Loan Agreements 17 Approve Company's Membership in For Did Not Vote Management National Association of Members of Market for Internet Industry 18 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Elect Velile Nhlapo as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect Mike Rogers as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint Sizwe Masondo as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For For Management 14 Approve RBPlat Harmonised Employee For For Management Incentive Scheme Rules 15 Approve Increase in Maximum Number of For For Management Shares which may be Allocated and Issued under its Employee Share and Other Incentive Schemes 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Li Yu, a Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 4.2 Elect Zhang Guo Zhen with ID No. For For Management B100126XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members for Fiscal Year 2016 3 Ratify Remuneration of Fiscal Council For Did Not Vote Management Members for Fiscal Year 2015 -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For Did Not Vote Management 3 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares 4 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Purchase/Sale of Shares 5 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Non-Deliverable Forward for Shares 6 Approve Related-Party Transactions For Did Not Vote Management with Russian State Re: Guarantee Agreement 7 Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreement -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Regulations on Remuneration of None None Management Directors 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Sergey Gabestro as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Larisa Kalanda as Director None Did Not Vote Management 7.7 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.9 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.10 Elect Nikolay Podguzov as Director None Did Not Vote Management 7.11 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.12 Elect Igor Sechin as Director None None Management 7.13 Elect Mariya Tikhonova as Director None Did Not Vote Management 7.14 Elect Yury Trutnev as Director None Did Not Vote Management 7.15 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.16 Elect Sergey Shishin as Director None Did Not Vote Management 7.17 Elect Andrey Shishkin as Director None Did Not Vote Management 7.18 Elect Nikolay Shulginov as Director None Did Not Vote Management 8 Elect Five Members of Audit Commission For Did Not Vote Management 9 Ratify Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 13 Amend New Edition of Regulations on For Did Not Vote Management Audit Commission 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 15.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 15.2a Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreements 15.2b Approve Related-Party Transactions Re: For Did Not Vote Management Credit Lines 15.2c Approve Related-Party Transactions Re: For Did Not Vote Management Operations with Derivatives 15.2d Approve Related-Party Transactions Re: For Did Not Vote Management Overdraft Loan Agreements 15.2e Approve Related-Party Transactions Re: For Did Not Vote Management Purchase/Sale of Foreign Currency -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: A003570 Security ID: Y81610100 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seok-gyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: A064960 Security ID: Y1915T150 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Pyeong-gyu as Inside For For Management Director 2.2 Elect Yoo Gi-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: NOV 09, 2015 Meeting Type: Written Consent Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect John Biesman-Simons as For For Management Director 2.2 Re-elect Emily Hendricks as Director For For Management 2.3 Re-elect Kenneth Forbes as Director For For Management 3.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 3.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 3.3 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4 Appoint Deloitte & Touche as Auditors For For Management of the Company 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 8 Authorise Board to Issue Units for Cash For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk & Compliance For For Management Committee Chairman 1.6 Approve Fees of the Risk & Compliance For For Management Committee Member 1.7 Approve Fees of the Nomination For For Management Committee Chairman 1.8 Approve Fees of the Nomination For For Management Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Investment For For Management Committee Chairman 1.12 Approve Fees of the Investment For For Management Committee Member 1.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 1.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 4 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Distributions Under the Reinvestment Option 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SALAM INTERNATIONAL INVESTMENT LIMITED QSC Ticker: SIIS Security ID: M6486C109 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Allocation of Income and For For Management Dividends for FY 2015 5 Approve Discharge of Directors and Fix For Abstain Management Their Remuneration for FY 2015 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Approve Renewal of Authorize Board to For Against Management Act Upon the Company's Real Estate Assets 8 Approve Corporate Governance Report For For Management for FY 2015 9 Approve Renewal of Joint-Venture For Against Management Projects 1 Amend Bylaws to Comply with Law No. 11 For Abstain Management of 2015 2 Discuss the Suspension of Trading on For Against Management April, 5, 2015 and Resume Trading Next Day -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Determine Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions and Board's Resolutions on Types of Transactions in Accordance with Title XVI of Chilean Companies Act 9 Receive Report on Board's Expenses For For Management Presented on Annual Report 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: A004690 Security ID: Y7467M105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Gwak Gyeol-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: A005090 Security ID: Y7469X109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-chun as Inside Director For For Management 2.2 Elect Kim Myeong-seop as Outside For For Management Director 2.3 Elect Park Cheol-soon as Outside For For Management Director 3.1 Elect Kim Myeong-seop as Member of For For Management Audit Committee 3.2 Elect Park Cheol-soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Director Mao Sheng Investment Co., Ltd. with Chen Lian-Chun as the Representative 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lou Yong-Jian -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For Against Management Industries Inc. 2 Amend Articles of Incorporation Against For Shareholder (Distribution of Dividends in Kind) 3 Amend Articles of Incorporation Against For Shareholder (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Kim Young-se as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: FEB 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One For For Management Outside Director, and One Non-independent Non-executive Director (Bundled) 4 Appoint Kim Byeong-hong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For For Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside For For Management Director 4 Elect Yoo Jae-han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For For Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO. LTD. Ticker: A001360 Security ID: Y74808109 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Song Hyeong-gon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chang-ryong as Inside For For Management Director 2.2 Elect Kim Hong-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yoo-seong as Inside For For Management Director 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside For For Management Director 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Hong Seong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3.1 Elect Karabo Nondumo as Director For For Management 3.2 Re-elect Johan van Zyl as Director For For Management 4.1 Re-elect Flip Rademeyer as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Elect Karabo Nondumo as Member of the For For Management Audit Committee 6.3 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2016 until 30 June 2017 B Approve Cancellation of the Authorised For For Management but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANSUNG LIFE & SCIENCE CO., LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Appoint Three Internal Auditors For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: AUG 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Supplemental Master Purchase For For Management Agreement and Related Transactions 1b Approve 2015 Annual Cap Under the For For Management Supplemental Master Purchase Agreement 2a Approve Sales Agreement and Related For For Management Transactions 2b Approve 2015 Annual Cap Under the For For Management Sales Agreement -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Supplemental Master Purchase For For Management Agreement (2016) and Related Transactions 1b Approve the Cap under Supplemental For For Management Master Purchase Agreement (2016) 2a Approve Supplemental Products Sales For For Management Agreement (2016) and Related Transactions 2b Approve the Cap under Supplemental For For Management Products Sales Agreement (2016) -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Investment Agreement For For Management 1b Approve Related Transactions Under the For For Management Investment Agreement -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qi Jian as Director For For Management 2b Elect Fu Weizhong as Director For For Management 2c Elect Xiao Huishu as Director For For Management 2d Elect Xiang Wenbo as Director For For Management 2e Elect Mao Zhongwu as Director For For Management 2f Elect Xu Yaxiong as Director For For Management 2g Elect Poon Chiu Kwok as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Business Operations Report and For Did Not Vote Management Financial Statements 3 Approve Plan on Profit Distribution For Did Not Vote Management 4 Approve Issuance of New Shares by For Did Not Vote Management Capitalization of Profit -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Install Fiscal Council and Elect For Did Not Vote Management Members 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2015 2 Elect Rob Jan Renders as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Steve Binnie as Director For For Management 3.3 Re-elect Bob DeKoch as Director For For Management 3.4 Re-elect Karen Osar as Director For For Management 3.5 Re-elect Rudolf Thummer as Director For For Management 4.1 Re-elect Len Konar as Chairman of the For For Management Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Patrick Smit as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Martin Gilman as Director None Did Not Vote Management 5.3 Elect German Gref as Director None Did Not Vote Management 5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Vladimir Mau as Director None Did Not Vote Management 5.9 Elect Gennady Melikyan as Director None Did Not Vote Management 5.10 Elect Alessandro Profumo as Director None Did Not Vote Management 5.11 Elect Anton Siluanov as Director None Did Not Vote Management 5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.13 Elect Dmitry Tulin as Director None Did Not Vote Management 5.14 Elect Nadia Wells as Director None Did Not Vote Management 5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Martin Gilman as Director None Did Not Vote Management 5.3 Elect German Gref as Director None Did Not Vote Management 5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Vladimir Mau as Director None Did Not Vote Management 5.9 Elect Gennady Melikyan as Director None Did Not Vote Management 5.10 Elect Alessandro Profumo as Director None Did Not Vote Management 5.11 Elect Anton Siluanov as Director None Did Not Vote Management 5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.13 Elect Dmitry Tulin as Director None Did Not Vote Management 5.14 Elect Nadia Wells as Director None Did Not Vote Management 5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members S1 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG CO. Ticker: A004360 Security ID: Y7566P116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Woo-cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: A004490 Security ID: Y2723M106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 28, 2015 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4 Approve 20 Percent Investment of The For For Management Bank of Tokyo-Mitsubishi UFJ, Ltd. in Security Bank Corporation 5 Approve Listing of Newly Issued Common For For Management Shares with the Philippine Stock Exchange 6.1 Elect Philip T. Ang as Director For For Management 6.2 Elect Anastasia Y. Dy as Director For For Management 6.3 Elect Frederick Y. Dy as Director For For Management 6.4 Elect Takoyashi Futae as Director For For Management 6.5 Elect Joseph R. Higdon as Director For For Management 6.6 Elect James JK Hung as Director For For Management 6.7 Elect Takahiro Onishi as Director For For Management 6.8 Elect Alfonso L. Salcedo, Jr. as For For Management Director 6.9 Elect Rafael F. Simpao, Jr. as Director For For Management 6.10 Elect Paul Y. Ung as Director For For Management 6.11 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEEGENE INC. Ticker: A096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-su as Inside Director For For Management 2.2 Elect Yoon Hong-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointments For For Management 7 Approve Allocation of Income For For Management 8 Change Location of Company Headquarters For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: A006730 Security ID: Y7633P107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL AUCTION CO. LTD. Ticker: A063170 Security ID: Y7544B106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Dong-yong as Inside Director For For Management 3 Appoint Lee Byeong-don Internal Auditor For For Management 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byeong-il as Outside For For Management Director 3.2 Elect Nam Sang-gyu as Outside Director For For Management 3.3 Elect Park Hyeong-geon as Outside For For Management Director 4 Appoint Kim Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Po Yuan, Representative of For For Management Pacific Venture Partners Co., Ltd. with Shareholder No. 730, as Non-independent Director 4.2 Elect Lu Hsueh Chin, Representative of For For Management Zhuojian Investment Co., Ltd. with Shareholder No. 17723, as Non-independent Director 4.3 Elect Wang Wei with Shareholder No. For For Management 10968 as Non-independent Director 4.4 Elect Lin Pin with Shareholder No. 4 For For Management as Non-independent Director 4.5 Elect Chu Cheng Kuang with Shareholder For For Management No. 10970 as Non-independent Director 4.6 Elect Shih Chin Tai with ID No. For For Management R101349XXX as Independent Director 4.7 Elect Steve K. Chen with ID No. For For Management 1958011XXX as Independent Director 4.8 Elect Kuo Jui Sung, Representative of For For Management An Long Co., Ltd. with Shareholder No. 27615, as Supervisor 4.9 Elect Wei Yung Tu, Representative of For For Management Ycsy Co., Ltd. with Shareholder No. 77326, as Supervisor 4.10 Elect Hsueh Pin Pin with ID No. For For Management A221369XXX as Supervsior 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect Alun Bowen as Director None Did Not Vote Management 1.8 Elect Sakari Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Park Je-sun as Inside Director For For Management 2.5 Elect Ko Bong-chan as Outside Director For For Management 2.6 Elect Lee Gyu-young as Outside Director For For Management 2.7 Elect Noh Cheol-rae as Non-independent For For Management Non-executive Director 3.1 Elect Ko Bong-chan as Members of Audit For For Management Committee 3.2 Elect Lee Gyu-young as Members of For For Management Audit Committee 3.3 Elect Noh Cheol-rae as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Ma Chongxian as Non-independent None For Shareholder Director 1.1.2 Elect Sun Xiujiang as Non-independent None For Shareholder Director 1.1.3 Elect Miao Liubin as Non-independent None For Shareholder Director 1.1.4 Elect Jiang Chengda as Non-independent None For Shareholder Director 1.1.5 Elect Wang Jieming as Non-independent None For Shareholder Director 1.1.6 Elect Li Xiuqin as Non-independent None For Shareholder Director 1.1.7 Elect Wang Mingyuan as Non-independent None For Shareholder Director 1.1.8 Elect Xu Guojian as Non-independent None For Shareholder Director 1.2.1 Elect Lv Hongbing as Independent For For Management Director 1.2.2 Elect Duan Yalin as Independent For For Management Director 1.2.3 Elect Wu Chaopeng as Independent For For Management Director 2.1 Elect Wang Wuping as Supervisor None For Shareholder 2.2 Elect Xue Ruitao as Supervisor None For Shareholder 2.3 Elect Dong Hong as Supervisor None For Shareholder 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Independent For Did Not Vote Management Directors 3 Approve Report of the Board of For Did Not Vote Management Supervisors 4 Approve Annual Report and Its Summary For Did Not Vote Management 5 Approve Financial Statements For Did Not Vote Management 6 Approve Profit Distribution For Did Not Vote Management 7.1 Approve Related-party Transaction with For Did Not Vote Management Air China Limited 7.2 Approve Related-party Transaction with For Did Not Vote Management Sichuan International Aero-engine Maintenance Co., Ltd. 8.1 Approve Related-party Transaction with For Did Not Vote Management Shandong Aviation Group Co., Ltd. 8.2 Approve Related-party Transaction with For Did Not Vote Management Taikoo (Shandong) Aircraft Engineering Company Limited 8.3 Approve Related-party Transaction with For Did Not Vote Management Shandong Xiangyu Airlines Technological Services Co., Ltd. 8.4 Approve Related-party Transaction with For Did Not Vote Management Shandong Aviation Newair Media Co., Ltd. 8.5 Approve Related-party Transaction with For Did Not Vote Management Air China Limited 8.6 Approve Related-party Transaction with For Did Not Vote Management China Cargo Co., Ltd. 8.7 Approve Related-party Transaction with For Did Not Vote Management Beijing Aircraft Maintenance and Engineering Corp. 8.8 Approve Related-party Transaction with For Did Not Vote Management Sichuan International Aero Engine Maintenance Co., Ltd. 8.9 Approve Related-party Transaction with For Did Not Vote Management Chengdu Falcon Aircraft Engineering Services Co., Ltd. 9 Approve Appointment of Auditor and For Did Not Vote Management Their Remuneration -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Guarantee For For Management 2 Approve the Integrated Terminal of For For Management Huanggang Chenming Paper Co., Ltd. by Approximately RMB351,203,000 3 Approve the 600,000-Tonne Liquid For For Management Packaging Cardboard Project of Zhanjiang Chenming Paper & Pulp Co., Ltd. by Approximately RMB5,501,030,000 -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report Full Text and For For Management Summary 5 Approve Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application for General Bank For For Management Credit Line 8 Approve Establishment of Shandong For For Management Chenming (Qingdao) Financial Leasing Co., Ltd. 9 Approve Provision of Guarantee for For Against Management General Credit Line to Related Subsidiaries 10.1 Approve Offer Size in Relation to the For For Management Issue of Short-Term Commercial Papers 10.2 Approve Maturity in Relation to the For For Management Issue of Short-Term Commercial Papers 10.3 Approve Coupon Rate in Relation to the For For Management Issue of Short-Term Commercial Papers 10.4 Approve Issue Target in Relation to For For Management the Issue of Short-Term Commercial Papers 10.5 Approve Use of Proceeds in Relation to For For Management the Issue of Short-Term Commercial Papers 10.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Short-Term Commercial Papers 10.7 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Short-Term Commercial Papers 10.8 Approve Authorization in Relation to For For Management the Issue of Short-Term Commercial Papers 11.1 Approve Offer Size in Relation to the For For Management Issue of Corporate Bonds 11.2 Approve Issue Target and Placement For For Management Agreements for Shareholders in Relation to the Issue of Corporate Bonds 11.3 Approve Class and Maturity in Relation For For Management to the Issue of Corporate Bonds 11.4 Approve Coupon Rate in Relation to the For For Management Issue of Corporate Bonds 11.5 Approve Use of Proceeds in Relation to For For Management the Issue of Corporate Bonds 11.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Corporate Bonds 11.7 Approve Listing in Relation to the For For Management Issue of Corporate Bonds 11.8 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Corporate Bonds 11.9 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds 12.1 Approve Offer Size in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.2 Approve Maturity in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.3 Approve Issue Method in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.4 Approve Coupon Rate in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.5 Approve Use of Proceeds in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Corporate Bonds Under Private Placement 12.7 Approve Issue Target in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.8 Approve Listing in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.9 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Corporate Bonds Under Private Placement 12.10 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 13.1 Approve Offer Size in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.2 Approve Maturity in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.3 Approve Coupon Rate in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.4 Approve Use of Proceeds in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.5 Approve Issue Method in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.6 Approve Issue Target in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.7 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Medium-Term Notes Under Private Placement 13.8 Approve Authorization in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Yin Tongyuan as Director For For Shareholder 15.3 Elect Li Feng as Director For For Shareholder 15.4 Elect Geng Guanglin as Director For For Shareholder 15.5 Elect Wang Chunfang as Director For For Shareholder 15.6 Elect Yang Guihua as Director For For Shareholder 15.7 Elect Zhang Hong as Director For For Shareholder 15.8 Elect Pan Ailing as Director For For Shareholder 15.9 Elect Wang Fengrong as Director For For Shareholder 15.10 Elect Huang Lei as Director For For Shareholder 15.11 Elect Liang Fu as Director For For Shareholder 16.1 Elect Gao Junjie as Supervisor For For Shareholder 16.2 Elect Liu Jilu as Supervisor For For Shareholder 16.3 Elect Zhang Xiaofeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Deal with Matters For For Management Relating to the Non-public Issuance of A Shares 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Transfer of Listing of the H For For Management Shares of the Company from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited 1B Authorized Board to Deal with All For For Management Matters in Relation to the Transfer of Listing of the H Shares 2 Amend Articles of Association For For Management a Approve Framework Agreement One, For For Management Related Transactions and Annual Caps b Approve Framework Agreement Two, For For Management Related Transactions and Annual Caps c Approve Framework Agreement Three, For For Management Related Transactions and Annual Caps d Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreements -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Transfer of Listing of the H For For Management Shares of the Company from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited 1B Authorized Board to Deal with All For For Management Matters in Relation to the Transfer of Listing of the H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements and For For Management Statutory Reports 2 Approve 2015 Report of the Supervisors For For Management 3 Approve Final Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Bioqi as Director For For Management 7 Elect Li Minghua as Director For For Management 8 Elect Han Fengsheng Director For For Management 9 Elect Chen Yu as Director For For Management 10 Elect Liu Zhenteng as Director For For Management 11 Elect Liu Zhenhai as Director For For Management 12 Elect Foo Tin Chung as Director For For Management 13 Elect Fu Hongzheng as Director For For Management 14 Elect Du Guanhua as Director For For Management 15 Elect Huang Huiwen as Director For For Management 16 Elect Wang Jian as Supervisor For For Management 17 Elect Liu Zhenfei as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Operating For For Management Report (Including 2016 Overall Budget) 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Payment of Auditor's For For Management Remuneration and 2016 Re-appointment of Auditor 7 Approve 2016 Application of Bank For For Management Comprehensive Credit Lines 8 Approve 2016 Provision of Guarantees For Against Management to Controlled Subsidiaries 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary Shanghai Shanggong Butterfly Sewing Machine Co. , Ltd. -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z104 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Zhang Xiaobo as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z104 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Major Contract with For For Management China Telecom Corp., Ltd. Shanghai Branch -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Financial Budget Report For For Management 7 Approve Re-appointment of Financial For For Management and Internal Control Auditor 8 Approve 2016 Daily Related Party For Against Management Transactions 9 Approve Usage of Raised Funds Account For For Management Balance to Permanently Replenish Working Capital 10 Approve Continuance of Implementing For Against Management Deferred Payment of Incentive Plan to Key Core Personnel 11 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 12 Approve Allowances of Independent For For Management Directors 13.01 Elect Wang Li as Non-Independent For For Management Director 13.02 Elect Zhang Shuogong as For For Management Non-Independent Director 13.03 Elect Xia Xuesong as Non-Independent For For Management Director 13.04 Elect Zhu Kebing as Non-Independent For For Management Director 13.05 Elect Zhu Xiangkai as Non-Independent For For Management Director 13.06 Elect Huang Minqin as Non-Independent For For Management Director 14.01 Elect Xue Yunkui as Independent For For Management Director 14.02 Elect Wang Xu as Independent Director For For Management 14.03 Elect Wu Bin as Independent Director For For Management 15.01 Elect Zhang Xiaobo as Supervisor For For Management 15.02 Elect Ye Meifen as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4.01 Approve 2015 Financial Statements For For Management 4.02 Approve 2016 Financial Budget Report For For Management 5 Approve 2015 Profit Distribution For For Management 6.01 Approve Application of Bank Financing For For Management 6.02 Approve Application of Financing from For For Management Huayi Group and Huayi Finance Company 7 Approve 2016 Daily Related Party For Against Management Transaction 8 Approve Appointment of 2016 Annual For For Management Report Auditor and Payment of 2015 Remuneration 9 Approve Appointment of 2016 Internal For For Management Control Auditor and Payment of 2015 Remuneration 10 Approve 2015 Report of the Independent For For Management Directors 11.01 Elect Huang Dailie as Non-independent None For Shareholder Director 11.02 Elect Li Ning as Non-independent None For Shareholder Director 11.03 Elect Zhang Weimin as Non-independent None For Shareholder Director 11.04 Elect Wang Wei as Non-independent None For Shareholder Director 11.05 Elect Zhang Wenlei as Non-independent None For Shareholder Director 12.01 Elect Shao Zhengzhong as Independent None For Shareholder Director 12.02 Elect Wang Jinshan as Independent None For Shareholder Director 12.03 Elect Zhao Ziye as Independent Director None For Shareholder 13.01 Elect Gu Lili as Supervisor For For Management 13.02 Elect Zhang Hu as Supervisor For For Management 13.03 Elect Tang Liang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For For Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For For Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For For Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For For Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For For Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For For Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For For Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For For Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For For Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For For Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For For Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For For Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2015 Auditor's Remuneration For For Management and 2016 Appointment of Auditor 7 Approve Pledged and Mortgaged Assets For For Management of the Company and Its Controlled Subsidiaries 8 Approve Loans of the Company and Its For For Management Controlled Subsidiaries 9 Approve External Guarantees of the For Against Management Company and Its Controlled Subsidiaries 10 Approve to Authorize Disposal of For For Management Financial Assets Available for Sale 11 Approve Amendments to Articles of For For Management Association 12 Approve Annual Report For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Authorization of the Board to For Against Management Decide on the Guarantee Plan for 2016 6 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Financial Report Auditor 7 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Internal Control Auditor 8 Approve Authorization of the Board to For For Management Handle All Matters Related to External Investments 9 Approve Report of the Independent For For Management Directors 10 Elect Gao Qianshan as Independent For For Management Director 11 Elect Li Siquan as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Yang Biao as Director For For Management 3b Elect Ye Weiqi as Director For For Management 3c Elect Doo Wai-Hoi, William as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Minliang as Director For For Management 1.2 Elect Guo Lijuan as Director For For Management 1.3 Elect Chen Liming as Director For For Management 1.4 Elect Xu Ming as Director For For Management 1.5 Elect Zhang Qian as Director For For Management 1.6 Elect Zhang Xiaoqiang as Director For For Management 1.7 Elect Han Min as Director For For Management 1.8 Elect Kang Ming as Director For For Management 1.9 Elect Zhang Dian as Director For For Management 1.10 Elect Ji Gang as Director For For Management 1.11 Elect Rui Mingjie as Director For For Management 1.12 Elect Tu Qiyu as Director For For Management 1.13 Elect Xu Jianxin as Director For For Management 1.14 Elect Xie Hongbing as Director For For Management 1.15 Elect He Jianmin as Director For For Management 2.1 Elect Wang Guoxing as Supervisor For For Management 2.2 Elect Ma Mingju as Supervisor For For Management 2.3 Elect Zhou Qiquan as Supervisor For For Management 2.4 Elect Zhou Yi as Supervisor For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Approve Authorization of Shanghai For Against Management Jinjiang Automobile Services in Connection to Guarantee Provision Plan -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Auditor's For For Management Remuneration 7 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Allowances of Independent For For Management Directors 9 Authorize the Board of Directors to For For Management Reduce the Portion of Financial Assets Held by the Company in a Timely Manner 10.01 Elect Shao Xiaoming as Non-Independent For For Management Director 10.02 Elect Bao Lei as Non-Independent For For Management Director 10.03 Elect Chen Lin as Non-Independent For For Management Director 10.04 Elect Zhu Qian as Non-Independent For For Management Director 10.05 Elect Kang Ming as Non-Independent For For Management Director 10.06 Elect Zhuang Qi as Non-Independent For For Management Director 11.01 Elect Li Dapei as Independent Director For For Management 11.02 Elect Gu Zhongxian as Independent For For Management Director 11.03 Elect Zhang Fan as Independent Director For For Management 12.01 Elect Ye Ming as Supervisor For For Management 12.02 Elect Zhu Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors, Annual Work Report and 2016 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Budget for Main For For Management Business-related Investment Projects 8 Approve 2016 Financing Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve 2016 Acceptance of Loans from For For Management Controlling Shareholders 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve 2016 Appointment of Financial For For Management Auditor 15 Approve 2016 Director and Supervisors For For Management Remuneration Budget 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For For Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 600680 Security ID: Y76893117 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Investment in For Against Management Shanghai Putian zhilu New Energy Technology Co., Ltd -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 900930 Security ID: Y76893117 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Entrusted Loan For For Management from Controlling Shareholder -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 900930 Security ID: Y76893117 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Bank Credit Line For For Management Applications 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P116 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of New Shares 2.00 Approve Private Placement of New For Did Not Vote Management Shares (Revised) 2.01 Approve Share Type and Par Value For Did Not Vote Management 2.02 Approve Issue Manner For Did Not Vote Management 2.03 Approve Target Subscribers and For Did Not Vote Management Relationship with Company 2.04 Approve Pricing Reference Date, Issue For Did Not Vote Management Price and Pricing Basis 2.05 Approve Issue Amount and Subscription For Did Not Vote Management Method 2.06 Approve Lock-up Period For Did Not Vote Management 2.07 Approve Intended Usage of Raised Funds For Did Not Vote Management 2.08 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 2.09 Approve Listing Exchange For Did Not Vote Management 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Private Placement of For Did Not Vote Management New Shares (Revised) 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Intended Usage of Raised Funds (Revised) 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Conditional Shares For Did Not Vote Management Subscription Agreement with Shanghai Shibei Hi-tech (Group) Co., Ltd. 7 Approve Supplemental Conditional For Did Not Vote Management Shares Subscription Agreement with Shanghai Shibei Hi-tech (Group) Co., Ltd. 8 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 9 Approve Investment Projects and For Did Not Vote Management Appraisal Reports in Connection to the Private Placement 10 Approve Counter-dilution Measures in For Did Not Vote Management Connection to the Private Placement 11 Approve Relevant Appraisal Reports For Did Not Vote Management 12 Approve Exemption from the Tender For Did Not Vote Management Offer Obligation by Shanghai Shibei Hi-Tech (Group) Co., Ltd. 13 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 14 Approve Implementation of Land For Did Not Vote Management Purchasing and Storage Work by Company's Management 15 Approve Financing by Company's For Did Not Vote Management Management for Company and its Subsidiary 16.01 Elect Zhou Qun as Non-independent For Did Not Vote Management Director 16.02 Elect Zhang Chi as Non-independent For Did Not Vote Management Director 16.03 Elect Zhang Yuxiang as Non-independent For Did Not Vote Management Director 16.04 Elect Liu Qinyu as Non-independent For Did Not Vote Management Director 17.01 Elect Xu Jun as Independent Director For Did Not Vote Management 17.02 Elect Sun Yong as Independent Director For Did Not Vote Management 17.03 Elect Lv Wei as Independent Director For Did Not Vote Management 18.01 Elect Zhang Qing as Supervisor For Did Not Vote Management 18.02 Elect Wu Jiong as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Report of the Independent For For Management Directors 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Financial Statement and For Against Management 2016 Financial Budget Report 7 Approve 2015 Profit Distribution For For Management 8 Approve 2016 Daily Related Party For For Management Transaction 9 Approve Authorization of the Chairman For Against Management of the Board to Engage in Land Storage 10 Approve Authorization of the Chairman For Against Management of the Board to Conduct Financing for the Company and Subsidiaries 11 Approve Acceptance of Financial Aid For For Management from Controlling Shareholder 12 Approve Adjustment to Allowance of For For Management Independent Directors 13 Approve Appointment of 2016 Financial For For Management and Internal Control Auditor 14 Approve Self-inspection Report For Against Management Regarding Company's Use of Land and Sale of Real-estate 15 Approve Dilution in Spot-return and For Against Management Counter-dilution Measures in Connection to the Private Placement (Revised) 16 Approve Commitment by Directors and For Against Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 17 Approve Plan for Private Placement of For Against Management New A Shares (Second Revision) 18 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Second Revision) 19 Approve Related Party Transactions in For Against Management Connection to Private Placement -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by Mei For For Management Wah Company -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Transport Commission of Shenzhen Municipality, Toll Adjustment and Compensation Arrangements in Nanguang Expressway, Yanpai Expressway, Yanba Expressway and Related Transactions -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve 2016 Budget Report For For Management 6 Approve Investment in Outer Ring For For Management Section A 7.01 Approve Issue Size and Method in For For Management Relation to the Issue of Debentures Under General Mandate 7.02 Approve Type of Debentures in Relation For For Management to the Issue of Debentures Under General Mandate 7.03 Approve Maturity of Debentures in For For Management Relation to the Issue of Debentures Under General Mandate 7.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issue of Debentures Under General Mandate 7.05 Approve Interest Rate in Relation to For For Management the Issue of Debentures Under General Mandate 7.06 Approve Use of Proceeds in Relation to For For Management the Issue of Debentures Under General Mandate 7.07 Approve Listing in Relation to the For For Management Issue of Debentures Under General Mandate 7.08 Approve Guarantee in Relation to the For For Management Issue of Debentures Under General Mandate 7.09 Approve Resolution Validity in For For Management Relation to the Issue of Debentures Under General Mandate 7.10 Authorize Board or Any Two Directors For For Management Duly Authorized by the Board to Handle All Matters in Relation to the Issue of Debentures Under General Mandate -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For For Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For For Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For For Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For For Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For For Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For For Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For For Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For For Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For For Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For For Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For For Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme 5 Elect Chen Tao as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Fees -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For For Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For For Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For For Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For For Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For For Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For For Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For For Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For For Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For For Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For For Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For For Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Expressways Adjustment For For Management Agreement and Related Transactions 2 Approve Longda Adjustment Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Leung Ming Yuen, Simon as For For Management Director 3.3 Elect Nip Yun Wing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concession Agreement, Joint For For Management Investment and Construction Agreement and Related Transactions 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Huang Wei as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yige as Director For For Management 4 Elect Wu Wai Chung Michael as Director For For Management 5 Elect Wong Yau Kar David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect a Representative of Da Xing For For Management Investment Co., Ltd., with Shareholder No. 00407757, as Non-independent Director 4.2 Elect a Representative of Yi Zhao Co., For For Management Ltd., with Shareholder No. 00933280, as Non-independent Director 4.3 Elect a Representative of Yi Xiang For For Management Industrial Co., Ltd., with Shareholder No. 00047433, as Non-independent Director 4.4 Elect a Representative of Wan Hai For For Management Shipping Social Welfare Charity Foundations, with Shareholder No. 04421539, as Non-independent Director 4.5 Elect a Representative of Tai Shi For For Management Trading Co., Ltd., with Shareholder No. 00004769, as Non-independent Director 4.6 Elect Chen Zhi Quan with ID No. For For Management F120935XXX as Independent Director 4.7 Elect Chen Ming Zhu with ID No. For For Management A103076XXX as Independent Director 4.8 Elect a Representative of Yong Chun Co. For For Management , Ltd. with Shareholder No. 00153057, as Supervisor 4.9 Elect a Representative of Yi Xing Co., For For Management Ltd., with Shareholder No. 04436473, as Supervisor 4.10 Elect a Representative of Lan Yue For For Management Investment Co., Ltd. with Shareholder No. 00027905, as Supervisor -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Change of Use of Funds from For For Management third Issuance of Domestic Unsecured Convertible Corporate Bonds -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Jheng Jhih-Fa with ID No. For For Management F120622XXX as Independent Director 5.2 Elect Lu Jheng-Jhong with Id No. For For Management F120782XXX as Independent Director 5.3 Elect Lv Shengnan with Shareholder No. None Against Shareholder 2 as Non-independent Director 5.4 Elect Lv Minwen with Shareholder No. 1 None Against Shareholder as Non-independent Director 5.5 Elect Lin Qingzheng as Non-independent None Against Shareholder Director 5.6 Elect Ruan Chaozong with Shareholder None Against Shareholder No. 68 as Non-independent Director 5.7 Elect Mao Yingfu as Non-independent None Against Shareholder Director 5.8 Elect Cai Yangzong as Supervisor None Against Shareholder 5.9 Elect Wu Qionghua with Shareholder No. None Against Shareholder 18 as Supervisor 5.10 Elect Xu Huang Bu Die with Shareholder None Against Shareholder No. 12 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LAI,ZHENG-YI, Representing DING For For Management LIN Investment Development Co., Ltd with Shareholder No.9 as Non-Independent Director 4.2 Elect a Representative of DING ZHENG For For Management Investment Co., Ltd with Shareholder No.8 as Non-Independent Director 4.3 Elect a Representative of ZHENG JI For For Management Investment Co., Ltd with Shareholder No.532 as Non-Independent Director 4.4 Elect a Representative of YI YANG For For Management Investment Co., Ltd with Shareholder No.856 as Non-Independent Director 4.5 Elect a Representative of XIANG LIN For For Management Department Stores Co. Ltd with Shareholder No.664 as Non-Independent Director 4.6 Elect QIU,WEN-RUI with Shareholder No. For For Management 535 as Independent Director 4.7 Elect ZENG,YAO-HUANG with ID No. For For Management S100245XXX as Independent Director 4.8 Elect a Representative of RONG YANG For For Management Investment Development Co., Ltd with Shareholder No.1531 as Supervisor 4.9 Elect a Representative of ZHENG DA For For Management Investment Co Ltd with Shareholder No. 537 as Supervisor 4.10 Elect a Representative of HENG RONG For For Management Investment Co., Ltd with Shareholder No.538 as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: A031440 Security ID: Y7753W106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: A031430 Security ID: Y7754C109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Christoffel Wiese as For For Management Director 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Re-elect Jacobus Fouche as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Five Percent Cumulative Preference Shares 6 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Second Five Percent Cumulative Preference Shares 7 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Third Five Percent Cumulative Preference Shares -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Gongyan as Director For For Management 2B Elect Li Shaofeng as Director For For Management 2C Elect Shu Hong as Director For For Management 2D Elect Leung Shun Sang, Tony as Director For For Management 2E Elect Kan Lai Kuen, Alice as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leung Shun Sang, Tony as Director For For Management 3B Elect Kee Wah Sze as Director For For Management 3C Elect Choi Wai Yin as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John R. H. Bond as Director For For Management 3b Elect William K. L. Fung as Director For For Management 3c Elect Roger L. McCarthy as Director For Against Management 3d Elect Anthony J. L. Nightingale as For For Management Director 3e Elect Douglas H. H. Sung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement, ESOP For For Management Purchase Agreement, Series E Warrant Subscription Agreement and Call Option Agreement and Related Transactions 1b Approve Issuance of New Shares to For For Management Shareholder Sellers 1c Approve Issuance of New Shares to ESOP For For Management Sellers 1d Authorize Board to Do Such Acts of For For Management Things in Connection with the Share Purchase Agreement, ESOP Purchase Agreement, Series E Warrant Subscription, -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of More than 30 For For Management Percent of the Company's Issued Share Capital 1 Approve Category 1 Transaction with For For Management Rustenburg Platinum Mines 2 Approve Allotment and Issue of Sibanye For For Management Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Acquisition of Shares by Cash For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Homer Sun as Director For For Management 3a2 Elect Tsang Wah Kwong as Director For Against Management 3a3 Elect Zhu Xun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect SHUN SYONG KE as Independent For For Management Director 1.2 Elect YONG SONG CAI as Independent For For Management Director 1.3 Elect HONG JI LI as Independent For For Management Director 1.4 Elect Non-independent Director No. 1 None Against Shareholder 1.5 Elect Non-independent Director No. 2 None Against Shareholder 1.6 Elect Non-independent Director No. 3 None Against Shareholder 1.7 Elect Non-independent Director No. 4 None Against Shareholder 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: A222800 Security ID: Y7986N121 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yeon-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: A029530 Security ID: Y7994W105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect King Hap Lee as Director For For Management 2A2 Elect Chen Hua as Director For For Management 2A3 Elect Wong Lung Tak Patrick as Director For For Management 2A4 Elect Dang Weihua as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement and Related Annual Caps 2 Approve Sulphur Import Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gao Ning as Director For For Management 3B Elect Wang Hong Jun as Director For For Management 3C Elect Harry Yang as Director For For Management 3D Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Yui Man Francis as Director For For Management 2a2 Elect Chen Wei as Director For For Management 2a3 Elect Ou Jin Yi Hugo as Director For For Management 2a4 Elect Tian Jin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Company's Fund Raising Plan For Against Management for Long-term Capital Needs -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For For Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiang Xiwen as Director For For Management 3b Elect Dai Liqi as Director For For Management 3c Elect Li Jianxin as Director For For Management 3d Elect Wang Guotao as Director For For Management 3e Elect Fong Chung, Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kang Choon Kiat as Director For For Management 3b Elect Kwauk Teh Ming, Walter as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supplemental Parent Master For For Management Services Agreement and Related Transactions 2 Approve Hoi Tung Master Services For For Management Agreement and Related Transactions 3 Approve CMG Industrial Maintenance and For For Management Repairing Services Agreement and Related Transactions 4 Approve CMG Logistic Services For For Management Agreement and Related Transactions 5 Approve New Sinochart Master Services For For Management Agreement and Related Transactions 6 Approve New SNL Master Services For For Management Agreement and Related Transactions 7 Approve New Supplemental Parent Master For For Management Chartering Agreement and Related Transactions 8 Approve CMG Energy Master Chartering For For Management Agreement and Related Transactions 9 Approve New Sinochart Master For For Management Chartering Agreement and Related Transactions 10 Approve New SNL Master Chartering For For Management Agreement and Related Transactions 11 Approve New Sinotrans Financial For Against Management Services Framework Agreement and Related Transactions 12 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Chou Chun-Chi with Shareholder For For Management No. 1, as Non-independent Director 6.2 Elect Chou Wang Mei-Wen, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-independent Director 6.3 Elect Chueh Chien-Ping, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-independent Director 6.4 Elect JHAN HONG-JHIH with ID No. For For Management M120408XXX, as Independent Director 6.5 Elect SU JYUN-BIN with ID No. For For Management H122000XXX, as Independent Director 6.6 Elect HONG SAN-XIONG with ID No. For For Management A101349XXX, as Independent Director 6.7 Elect Liu Shun-Zen with ID No. For For Management A123194XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chou Chun-Chi 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chou Wang Mei-Wen, a Representative of Sinyi Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Jhan Hong-Jhih -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.67 per Share 4.1 Elect Alexey Guryev as Member of For Did Not Vote Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 4.3 Elect Alexey Lipsky as Member of Audit For Did Not Vote Management Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.3 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.4 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.5 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.6 Elect Robert Kocharyan as Director For Did Not Vote Management 5.7 Elect Jeannot Krecke as Director For Did Not Vote Management 5.8 Elect Peter Mandelson as Director For Did Not Vote Management 5.9 Elect Roger Munnings as Director For Did Not Vote Management 5.10 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.11 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approving The Suggestion To Cancel The For Did Not Vote Management Reward and Motivation System For The Workers, Managers, and Executive Board Members -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive For Did Not Vote Management Incentive Plan -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 5 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and FY 2016 6 Approve Sitting Fees of Directors and For Did Not Vote Management Fix Remuneration of Chairman for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 9 Approve Changes in the Composition of For Did Not Vote Management the Board for FY 2015 -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-gyu as Outside Director For For Management 3 Elect Park Sang-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6.1 Amend Articles of Incorporation (Stock For For Management option Grants) 6.2 Amend Articles of Incorporation For For Management (Miscellaneous) -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jae-hyeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For For Management 3 Elect Lee Yong-hui as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2 Elect Woo Won-seok as Outside Director For For Management 3 Appoint Kim Yong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: A001510 Security ID: Y8296H101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Dongwen as Director For For Management 3B Elect Lu Rongchang as Director For For Management 3C Elect Cheong Ying Chew, Henry as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Fazenda For Did Not Vote Management Paiaguas Empreendimentos Agricolas Ltda. 1.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For Did Not Vote Management 1.4 Approve Absorption of Fazenda Paiaguas For Did Not Vote Management Empreendimentos Agricolas Ltda. 2.1 Approve Spinoff and Absorption For Did Not Vote Management Agreement of Fazenda Parnaiba Empreendimentos Agricolas Ltda. 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For Did Not Vote Management 2.4 Approve Spinoff and Absorption of For Did Not Vote Management Fazenda Parnaiba Empreendimentos Agricolas Ltda. 3 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 to Reflect Changes in Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: A041510 Security ID: Y8067A103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Chang-hwan as Inside For For Management Director 2.2 Elect Cho Su-hyeon as Outside Director For For Management 3 Appoint Lee Gang-bok as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 00198 Security ID: G8229F107 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 00198 Security ID: G8229F107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cheng Chi Chung as Director For For Management 2.2 Elect Yang Rongbing as Director For For Management 2.3 Elect Zhou Lin as Director For For Management 2.4 Elect Zhang Yongdong as Director For For Management 2.5 Elect Yap Allan as Director For For Management 2.6 Elect Pang Hong as Director For Against Management 2.7 Elect Li Fusheng as Director For Against Management 2.8 Elect Kam Chi Sing as Director For Against Management 2.9 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Annual Report and Account For Abstain Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Abstain Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Edward B. Roberts For Withhold Management 1.3 Elect Director Zhonghan Deng For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOMOS EDUCACAO SA. Ticker: SEDU3 Security ID: ADPV31102 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Saraiva Educacao For Did Not Vote Management Ltda. 2 Ratify Independent Firm Selected to For Did Not Vote Management Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Ratify Election of Directors For Did Not Vote Management 5 Amend Articles 18 and 24 For Did Not Vote Management 6 Elect Alternate Directors For Did Not Vote Management 7 Amend Article 16 For Did Not Vote Management -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Capital Budget For Did Not Vote Management 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors and Appoint Board For Did Not Vote Management Chairman 5.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 6 Elect Chairman and Secretary of Meeting For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Park Deok-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: 00967 Security ID: Y80748109 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: SGXXF Security ID: Y80748109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Wei as Director For For Management 3 Elect Ma Yuanju as Director For For Management 4 Elect Zhang Shuting as Director For For Management 5 Elect Luo Jianhua as Director For For Management 6 Elect Wen Yibo as Director For For Management 7 Elect Jiang Anping as Director For For Management 8 Approve Directors' Fees For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve HLB Hodgson Impey Cheng For For Management Limited, Hong Kong and Foo Kon Tan LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares under the Sound Global Share Option Scheme 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: A003620 Security ID: Y8146D102 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 02005 Security ID: ADPV28844 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer and For For Management Whitewash Waiver -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: ADPV28844 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Wang Yibing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Grant of Share Options to Qu For Against Management Jiguang 6 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: SEP 07, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of For For Management Shares from Brait Mauritius Limited 1 Approve the Secondary Listing of For For Management Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Change Fiscal Year End For For Management 3 Acknowledge Resignation of D. Konar, S. For For Management F. Booysen, D.C. Brink, C.E. Daun, T.L. J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C. H. Wiese as Supervisory Board Members 4 Approve Discharge of Supervisory Board For For Management Members D.C. Brink, J.F. Mouton and P. D.J. van den Bosch 5a Notification of Non-Binding Nominations None None Management 5b Elect C.E. Daun to Supervisory Board For For Management 5c Elect B.E. Steinhoff to Supervisory For For Management Board 5d Elect C.H. Wiese to Supervisory Board For For Management 5e Elect D. Konar to Supervisory Board For For Management 5f Elect H.J. Sonn to Supervisory Board For For Management 5g Elect T.L.J. Guibert to Supervisory For For Management Board 5h Elect A. Kruger-Steinhoff to For For Management Supervisory Board 5i Elect J.D. Wiese to Supervisory Board For For Management 5j Elect S.F. Booysen to Supervisory Board For For Management 5k Elect M.T. Lategan to Supervisory Board For For Management 5l Elect J. van Zyl to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Latin American For For Management Assets of Sun International Limited with Dream S.A. 2 Authorise Ratification of Ordinary For For Management Resolution 1 3 Approve the Put and Call Options For For Management 4 Authorise Ratification of Ordinary For For Management Resolution 3 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Lulu Gwagwa as Director For For Management 1.3 Re-elect Louisa Mojela as Director For For Management 2.1 Elect Peter Bacon as Member of the For For Management Audit Committee 2.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 2.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Abstain Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: A014620 Security ID: Y82409106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Ahn Tae-il as Inside Director For For Management 3.2 Elect Park Chun-rae as Outside Director For For Management 4.1 Appoint Ju Han-seop as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-geun as Inside For For Management Director 2.2 Elect Lee Mun-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Swe Guan as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Elect Wong Chin Mun as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwan Foh Kwai as Director For For Management 3 Elect Evan Cheah Yean Shin as Director For For Management 4 Elect Chung Soo Kiong as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of a Rights Offer 2 Authorise Directors to Allocate Shares For For Management for the Purposes of the Rights Offer 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Valentine Chitalu as Director For For Management 2 Elect Mariam Cassim as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Dwight Thompson as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Elect Mariam Cassim as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 6 Approve Increase in Authorised but For For Management Unissued Share Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Amend Regulations on Board of Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.9 Elect Ildus Usmanov as Director None Did Not Vote Management 6.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 7.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction None None Management 10 Approve Related-Party Transaction with For Did Not Vote Management LLC Insurance Company Surgutneftegas -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- SWANCOR IND. CO., LTD. Ticker: 4733 Security ID: Y8317U107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Cai Chaoyang, with Shareholder None Against Shareholder No. 1, as Non-independent Director 4.2 Elect Tan Junsong as Non-independent None Against Shareholder Director 4.3 Elect Li Yuandong as Independent For For Management Director 4.4 Elect Wang Xiujun as Independent For For Management Director 4.5 Elect Huang Zhengli as Independent For For Management Director 4.6 Elect Chen Jingsong, with Shareholder None Against Shareholder No. 927, as Supervisor 4.7 Elect Yang Panjiang, with Shareholder None Against Shareholder No. 2847, as Supervisor 4.8 Elect Chen Guiduan, with Shareholder None Against Shareholder No. 4605, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Establishment of New Company For For Management via Share Swap 7 Approve Formulation of Articles of For For Management Association for Swancor International Investment Holdings Co., Ltd. 8 Approve Formulation of Procedures for For For Management Endorsement and Guarantees for Swancor International Investment Holdings Co., Ltd. 9 Approve Formulation of Procedures For For Management Governing the Acquisition or Disposal of Assets for Swancor International Investment Holdings Co., Ltd. 10 Approve Formulation of Trading For For Management Procedures Governing Derivatives Products for Swancor International Investment Holdings Co., Ltd. 11 Approve Formulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting for Swancor International Investment Holdings Co., Ltd. 12 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Supervisors for Swancor International Investment Holdings Co., Ltd. 13 Approve Formulation of Rules and For For Management Procedures Regarding Director's General Meeting for Swancor International Investment Holdings Co., Ltd. 14.1 Elect Cai Chaoyang, with Shareholder For For Management No. 1, as Non-independent Director 14.2 Elect Tan Junsong as Non-independent For For Management Director 14.3 Elect Yu Shiwen, with Shareholder No. For For Management 4, as Non-independent Director 14.4 Elect Wang Baigui, with Shareholder No. For For Management 11, as Non-independent Director 14.5 Elect Cai Xiaoyi, with Shareholder No. For For Management 18, as Non-independent Director 14.6 Elect Chen Jingsong, with Shareholder For For Management No. 927, as Supervisor 14.7 Elect Yang Panjiang, with Shareholder For For Management No. 2847, as Supervisor 14.8 Elect Chen Guiduan, with Shareholder For For Management No. 4605, as Supervisor 15 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Swancor International Investment Holdings Co., Ltd. -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, on Financial Statements and Consolidated Financial Statements for Fiscal 2015 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement for Fiscal 2015 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 5.3 Approve Allocation of Income for For For Management Fiscal 2015 5.4.1 Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.4.2 Approve Discharge of Zbigniew Warmuz For For Management (Deputy CEO) 5.4.3 Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.4.4 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.4.5 Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.5.1 Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.5.2 Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Deputy Chairman) 5.5.3 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Deputy Chairman) 5.5.4 Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.5.5 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.5.6 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.6 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- T.K. CORP. Ticker: A023160 Security ID: Y8363M108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-duk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Sa'id Bin Haji Dolah as Director For For Management 5 Elect Ting Lina @ Ding Lina as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with For For Management Yuanta Financial Holdings Co., Ltd. and Become a Wholly-owned Subsidiary of Yuanta -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Elect Tan Kuay Fong as Director For For Management 2b Elect Zainab Binti Ahmad as Director For For Management 2c Elect Peter U Chin Wei as Director For For Management 3 Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 7 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Elect Jory Leong Kam Weng as Director For For Management 2b Elect Christopher Koh Swee Kiat as For For Management Director 2c Elect Rahmah Binti Mahmood as Director For For Management 3 Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 7 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 8 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Inside Director For For Management 2.2 Elect Nam Ik-hyeon as Outside Director For For Management 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: A044490 Security ID: Y8365T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-sik as Inside Director For For Management 2.2 Elect Kim Yo-beom as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: A009410 Security ID: Y8366E103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-woo as Outside Director For For Management 3 Elect Shin Dong-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD Ticker: 4157 Security ID: G86617100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Po Young Chu as Independent For For Management Director 10.2 Elect Weng Foung Huang as Independent For For Management Director 10.3 Elect David Gao as Independent Director For For Management 10.4 Elect Non-Independent Director No.1 None Against Shareholder 10.5 Elect Non-Independent Director No.2 None Against Shareholder 10.6 Elect Non-Independent Director No.3 None Against Shareholder 10.7 Elect Non-Independent Director No.4 None Against Shareholder 10.8 Elect Non-Independent Director No.5 None Against Shareholder 10.9 Elect Non-Independent Director No.6 None Against Shareholder 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Non-executive For For Management Non-independent Directors (Bundled) 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Jheng Gao Huei, a Representative For For Management of Jiou Fu Investment Co., Ltd. with Shareholder No.472, as Non-Independent Director 8.2 Elect Hou Bo Ming, a Representative of For For Management Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.3 Elect Wu Zeng Jhao Mei, a For For Management Representative of Tai Bo Investment Co. , Ltd. with Shareholder No.497, as Non-Independent Director 8.4 Elect Jhuang Ying Nan, a For For Management Representative of Guang Wei Investment Co., Ltd. with Shareholder No.555, as Non-Independent Director 8.5 Elect Wu Liang Hong with Shareholder For For Management No.58 as Non-Independent Director 8.6 Elect Jhuang Ying Jhih, a For For Management Representative of Cheng Long Investment Co., Ltd. with Shareholder No.48, as Non-Independent Director 8.7 Elect Hou Bo Yi, a Representative of For For Management Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.8 Elect Wu Jhong Han, a Representative For For Management of Yong Yuan Investment Co., Ltd. with Shareholder No.513, as Non-Independent Director 8.9 Elect Hou Bo Yu with Shareholder No.13 For For Management as Non-Independent Director 8.10 Elect Yan Jheng Syong with Shareholder For For Management No.93 as Non-Independent Director 8.11 Elect Chen Hong Mo, a Representative For For Management of Shun Han Hong Investment Co., Ltd. with Shareholder No.244701, as Non-Independent Director 8.12 Elect Hou Wun Teng with Shareholder No. For For Management 62029 as Non-Independent Director 8.13 Elect He Jing Hua, a Representative of For For Management Mao Jiang Investment Co., Ltd. with Shareholder No.219904, as Non-Independent Director 8.14 Elect Jhang Yi Jhen, a Representative For For Management of Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.15 Elect Hou Jhih Sheng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.16 Elect Hou Jhih Yuan, a Representative For For Management of Sin Yong Sing Investment Co., Ltd. with Shareholder No.417, as Non-Independent Director 8.17 Elect Dai Cian with ID No.D100012XXX For For Management as Independent Director 8.18 Elect Nie Peng Ling with Shareholder For For Management No.0082716 as Independent Director 8.19 Elect Ciou Wun Huei with ID No. For For Management B220413XXX as Independent Director 8.20 Elect Cai Zong Yi with ID No. For For Management D120854XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of up to 1 Billion of For For Management Class E Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights 6 Approve Issuance of up to 1.5 Billion For For Management of Class F Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect CHEN KUO JUNG, Representing For For Management YULON MOTOR CO.,LTD with Shareholder No. 3 as Non-Independent Director 9.2 Elect CHEN LI LIEN, Representing YULON For For Management MOTOR CO.,LTD with Shareholder No. 3 as Non-Independent Director 9.3 Elect YAO CHEN HSIANG, Representing For For Management YULON MOTOR CO.,LTD with Shareholder No. 3 as Non-Independent Director 9.4 Elect CHANG,LIANG, Representing YULON For For Management MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.5 Elect TSAI WEN JUNG, Representing For For Management YULON MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.6 Elect HU KAI CHANG, Representing YULON For For Management MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.7 Elect HSU KUO HSING, Representing For For Management YULON MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.10 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director CHEN,SHIAN-JUH 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIN,JUNG-HUA -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Distributable Earnings and For For Management Issuance of New Shares by Capitalization of Capital Reserve 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN LIPOSOME COMPANY LTD. Ticker: 4152 Security ID: Y8T07J106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wu Kaiyun, with Shareholder No. For For Management 1, as Non-Independent Director 4.2 Elect Lin Wenqing, with Shareholder No. For For Management 5, as Non-Independent Director 4.3 Elect Shen Xianhan, with ID No. For For Management P100930XXX, as Non-Independent Director 4.4 Elect Wang Jiazhen, with Shareholder For For Management No. 234, as Non-Independent Director 4.5 Elect Wu Yunzhong, with Shareholder No. For For Management 508, as Non-Independent Director 4.6 Elect Hu Shouqiang, with Shareholder For For Management No. 290, as Independent Director 4.7 Elect Zhang Meiyuan, with ID No. For For Management B220123XXX, as Independent Director 4.8 Elect Chen Mengping, with ID No. For For Management K220837XXX, as Independent Director 4.9 Elect Lin Wenzhang, with Shareholder For For Management No. 290, as Supervisor 4.10 Elect Xiao Xuefeng, with ID No. For For Management A223083XXX, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Directors for FY For Did Not Vote Management 2015 5 Reelect Directors (Bundled) For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and 2016 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gayzatullin as Director None Did Not Vote Management 5.2 Elect Laszlo Gerecs as Director None Did Not Vote Management 5.3 Elect Nail Ibragimov as Director None Did Not Vote Management 5.4 Elect Yury Levin as Director None Did Not Vote Management 5.5 Elect Nail Maganov as Director None Did Not Vote Management 5.6 Elect Renat Muslimov as Director None Did Not Vote Management 5.7 Elect Rafail Nurmuhametov as Director None Did Not Vote Management 5.8 Elect Rinat Sabirov as Director None Did Not Vote Management 5.9 Elect Valery Sorokin as Director None Did Not Vote Management 5.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.11 Elect Rustam Khalimov as Director None Did Not Vote Management 5.12 Elect Azat Khamaev as Director None Did Not Vote Management 5.13 Elect Rais Khisamov as Director None Did Not Vote Management 5.14 Elect Rene Steiner as Director None Did Not Vote Management 6.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.5 Elect Taskriya Nurakhmetova as Member For Did Not Vote Management of Audit Commission 6.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management General Director 12 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Issuance of Series C Preferred For Abstain Management Shares without Preemptive Rights; Amend Statute 8 Fix Number of Supervisory Board Members For For Management 9 Elect Supervisory Board Member For Abstain Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing in Fiscal 2015 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management and Board's Committees in Fiscal 2015 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2015, and Proposal on Allocation of Income 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Financial Statements for For For Management Fiscal 2015 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 13 Approve Treatment of Net Loss for For For Management Fiscal 2015 14 Approve Dividends of PLN 0.10 per Share For For Management 15.1 Approve Discharge of Remigiusz For For Management Nowakowski (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 15.5 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.6 Approve Discharge of Aleksander Grad For For Management (Deputy CEO) 15.7 Approve Discharge of Katarzyna For For Management Rozenfeld (Deputy CEO) 15.8 Approve Discharge of Stanislaw For For Management Tokarski (Deputy CEO) 15.9 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy CEO) 15.10 Approve Discharge of Jerzy Kurella For For Management (Deputy CEO) 15.11 Approve Discharge of Henryk Borczyk For For Management (Deputy CEO) 15.12 Approve Discharge of Michal Gramatyka For For Management (Deputy CEO) 15.13 Approve Discharge of Piotr Kolodziej For For Management (Deputy CEO) 15.14 Approve Discharge of Anna Strizyk For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Anna Mank For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Anna Biesialska For For Management (Supervisory Board Member) 16.5 Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 16.9 Approve Discharge of Renata For For Management Wiernik-Gizicka (Supervisory Board Member) 16.10 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.11 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.12 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.13 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.14 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.15 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.16 Approve Discharge of Jaroslaw For For Management Zagorowski (Supervisory Board Member) 16.17 Approve Discharge of Grzegorz Barszcz For For Management (Supervisory Board Member) 16.18 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Member) 16.19 Approve Discharge of Katarzyna For For Management Kosinska (Supervisory Board Member) 17 Amend Statute For For Management 18 Amend Regulations on General Meetings For For Management 19 Fix Number of Supervisory Board Members For For Management 20 Approve Changes in Composition of None Against Shareholder Supervisory Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 1136 Security ID: G86973107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Koo, Cheng-Yun, Leslie as For For Management Director 3.2 Elect Chang, An-Ping, Nelson as For Against Management Director 3.3 Elect Chang, Kang-Lung, Jason as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply (Sale) Agreement For For Management (2015) and Proposed Annual Caps 2 Elect Liao Qian as Director For For Management 3 Elect Nicolas Daniel Bernard Zibell as For For Management Director -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Isuance and Allotment of New For Against Management Shares Under the Share Award Scheme 2a Approve Grant of Awarded Shares to Li For Against Management Dongsheng Under the Conditional Connected November Grant 2b Approve Grant of Awarded Shares to Guo For Against Management Aiping Under the Conditional Connected November Grant 2c Approve Grant of Awarded Shares to For Against Management Wang Jiyang Under the Conditional Connected November Grant 2d Approve Grant of Awarded Shares to For Against Management Huang Xubin Under the Conditional Connected November Grant 2e Approve Grant of Awarded Shares to For Against Management Liao Qian Under the Conditional Connected November Grant 2f Approve Grant of Awarded Shares to Yan For Against Management Xiaolin Under the Conditional Connected November Grant 2g Approve Grant of Awarded Shares to Xu For Against Management Fang Under the Conditional Connected November Grant 2h Approve Grant of Awarded Shares to Lau For Against Management Siu Ki Under the Conditional Connected November Grant 2i Approve Grant of Awarded Shares to For Against Management Look Andrew Under the Conditional Connected November Grant 2j Approve Grant of Awarded Shares to For Against Management Kwok Hoi Sing Under the Conditional Connected November Grant 2k Approve Grant of Awarded Shares to For Against Management Ichikawa Yuki Under the Conditional Connected November Grant 2l Approve Grant of Awarded Shares to Ye For Against Management Jiansheng Under the Conditional Connected November Grant 2m Approve Grant of Awarded Shares to For Against Management Zhang Dengke Under the Conditional Connected November Grant 2n Approve Grant of Awarded Shares to For Against Management Huang Wanquan Under the Conditional Connected November Grant 2o Approve Grant of Awarded Shares to Sun For Against Management Wubin Under the Conditional Connected November Grant 2p Approve Grant of Awarded Shares to For Against Management Wong Toe Yeung Under the Conditional Connected November Grant 2q Approve Grant of Awarded Shares to Lv For Against Management Xiaobin Under the Conditional Connected November Grant 2r Approve Grant of Awarded Shares to For Against Management Wang Pui, Janus Under the Conditional Connected November Grant 2s Approve Grant of Awarded Shares to For Against Management Cheng Kei Yan Under the Conditional Connected November Grant 2t Approve Grant of Awarded Shares to Cai For Against Management Liru Under the Conditional Connected November Grant 2u Approve Grant of Awarded Shares to For Against Management Zhou Xiaoyang Under the Conditional Connected November Grant 2v Approve Grant of Awarded Shares to For Against Management Zhong Xiaoping Under the Conditional Connected November Grant 2w Approve Grant of Awarded Shares to Li For Against Management Lingyun Under the Conditional Connected November Grant 2x Approve Grant of Awarded Shares to For Against Management Chan Siu Tak Under the Conditional Connected November Grant 2y Approve Grant of Awarded Shares to For Against Management Melanie Monaliza Estrada Woods Under the Conditional Connected November Grant 2z Approve Grant of Awarded Shares to For Against Management Alexander Arshinov Under the Conditional Connected November Grant 2aa Approve Grant of Awarded Shares to For Against Management Yang Jin Under the Conditional Connected November Grant 2bb Approve Grant of Awarded Shares to For Against Management Shao Guangjie Under the Conditional Connected November Grant 2cc Approve Grant of Awarded Shares to Du For Against Management Juan Under the Conditional Connected November Grant 3a Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Li Dongsheng 3b Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Guo Aiping 3c Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Wang Jiyang 3d Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Huang Xubin 3e Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Liao Qian 3f Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Yan Xiaolin 3g Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Xu Fang 3h Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Lau Siu Ki 3i Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Look Andrew 3j Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Kwok Hoi Sing 3k Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Ichikawa Yuki 4 Approve Master Supply (Renewal 2015) For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Lau Siu Ki as Director For For Management 4b Elect Look Andrew as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Restricted For Against Management Share Award Scheme Involving Seeking Restricted Shares Specific Mandate 2 Approve Issuance of New Shares as For Against Management Restricted Shares Under the Share Award Scheme 3 Approve the Connected New Shares Grant For Against Management 4 Elect Xu Fang as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Qianhai Sailing For For Management Cooperation Agreement and Related Transactions 2 Elect So Wai-man Raymond as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Li Dongsheng as Director For For Management 3b Elect Yan Xiaolin as Director For For Management 3c Elect Albert Thomas Da Rosa, Junior as For For Management Director 3d Elect Tseng Shieng-chang Carter as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Elect Wang Yijiang as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Li Wing Sang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Tam Tak Wah as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management 2 Approve Future Business Arrangements For For Management and Related Annual Caps -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 1206 Security ID: Y854AJ100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2015 Audited Consolidated For For Management Financial Statements under Singapore Financial Reporting Standards 3 Approve Special Dividend For For Management 4 Elect Liu Tianmin as Director For For Management 5 Elect Chia Yew Boon as Director For For Management 6 Elect Wang Yinghu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JHENG,DING-WANG as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES L Security ID: P90355127 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For For Management into Series B-1 Shares and Amend Bylaws Accordingly 2 Ratify Directors For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2 Elect Thembisa Dingaan as Director For For Management 3 Elect Nunu Ntshingila as Director For For Management 4 Elect Rex Tomlinson as Director For For Management 5 Re-elect Santie Botha as Director For For Management 6 Re-elect Khanyisile Kweyama as Director For For Management 7 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 8 Re-elect Louis von Zeuner as Director For For Management 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 11 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 12 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 13 Elect Rex Tomlinson as Member of the For For Management Audit Committee 14 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 15 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TERA RESOURCE CO. LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management Via Public Placement -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Approve Annual Program of Issuance of For For Management Real Estate Trust Certificates; Authorize Issuance of 130 Million Real Estate Trust Certificates; Approve Granting of Powers 5 Present Repurchase Program of Real For For Management Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Plan for CEO and CFO For For Management 2 Amend Advisory Agreement For For Management 3 Amend Trust Agreement Re: Extension of For For Management Date for Annual Shareholder Meeting 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Gillian McMahon as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Alfred da Costa as Director For For Management 2.4 Re-elect Eric Diack as Director For For Management 2.5 Re-elect Alex Maditsi as Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 2.7 Re-elect Lorato Phalatse as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling in Terms of For For Management Section 112 of the Companies Act 2 Amend The Bidvest Incentive Scheme For For Management 3 Approve the Bidvest Group Share For For Management Appreciation Rights Plan 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of QAR 3 per Share For For Management 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Remuneration of Directors for For For Management FY 2015 and Approve Regulations on Director Remuneration Scheme 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Authorize Issuance of For For Management Bonds/Debentures/Sukuk up to USD 5 Billion 9 Approve Global Medium Term Notes For For Management Program up to an Aggregate Amount of USD 2 Billion 10 Approve Euro Medium Term Note Program For For Management Re: AGM Resolution was Held on Feb. 21, 2011 11 Approve Corporate Governance Report For For Management for FY 2015 1 Amend Bylaws to Comply with Commercial For For Management Law No.11 of 2015 2 Authorize Issuance of Unlisted Capital For For Management Instruments and Tier 1 Eligible 3 Authorize Issuance of Supportive For For Management Capital Instruments and Tier 2 Eligible up to USD 500 Million -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutiwong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yan Ronghua as Director For For Management 3a2 Elect Gao Xiang as Director For For Management 3a3 Elect Yin Shuming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Yilin as Director For For Shareholder 2 Approve Remuneration for Peng Yilin For For Shareholder -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2015 and the Operating Strategy of the Company for the Year 2016 3 Approve Final Financial Accounts for For For Management the Year 2015 and Financial Budget for the Year 2016 4 Approve Profit Appropriation Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2015 Working Report of the For For Management Supervisory Committee 7 Approve 2015 Working Report of the For For Management Independent Directors 1 Approve the Company's Compliance with For For Management the Conditions in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.1 Approve Issue Size in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.2 Approve Maturity in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.3 Approve Coupon Rate in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.4 Approve Issue Method in Relation to For For Management the Public Issue of the Corporate Bonds to the Qualified Investors 2.5 Approve Guarantee Arrangement in For For Management Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.6 Approve Redemption Terms or Repurchase For For Management Terms in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.7 Approve Use of Proceeds in Relation to For For Management the Public Issue of the Corporate Bonds to the Qualified Investors 2.8 Approve Targets of Issue and Placement For For Management Arrangements for the Shareholders in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.9 Approve Underwriting Method and For For Management Listing Arrangement in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.10 Approve Effective Term of the For For Management Resolutions in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 3 Authorize Board to Deal with All For For Management Matters in Relation to Handle All Matters in Relation to the Public Issue of the Corporate Bonds at its Absolute Discretion -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement, Sales For For Management Annual Caps and Related Transaction -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tuen Kong, Simon as Director For For Management 3b Elect Cheung Wing Yui, Edward as For For Management Director 3c Elect Cheng Hon Kwan as Director For Against Management 3d Elect Ng Yi Kum, Estella as Director For Against Management 3e Elect Loke Yu as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Independent Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant Mandate to Directors to For Against Management Grant Options Under Share Option Scheme -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement, Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Elect Zhang Ruigang as Director For For Management 3b Elect Li Quanyong as Director For For Management 3c Elect Yu Houxin as Director For For Management 3d Elect Shi Jing as Director For For Management 3e Elect Cheng Chi Pang, Leslie as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Minru as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Shi Borong as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Guo Konghui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wu Feng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Foreign Name For For Management -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fu Lin as Director For For Management 3b Elect Liu Chen as Director For For Management 3c Elect Jesper Bjoern Madsen as Director For For Management 3d Elect Lee Conway Kong Wai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For For Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For Against Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For Did Not Vote Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For Did Not Vote Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Kean Yong as Director For For Management 2 Elect Patrick Corso as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 7 Approve Increase in Directors' Fees For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration for 2015 For For Management and Pre-approve Director Remuneration for 2016 7 Approve Auditors and Fix Their For For Management Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Insurance Coverage for Board For For Management Members and Senior Executives 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chih-Hsien Lo, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.2 Elect Jui-Sheng Wang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.3 Elect Chao Kai Huang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.4 Elect CHIH-CHUNG CHEN, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.5 Elect Xiu-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 218 as Non-Independent Director 4.6 Elect Shing-Chi Liang with Shareholder For For Management No. 95 as Non-Independent Director 4.7 Elect Kuo-Keng Chen with Shareholder For For Management No. 32 as Non-Independent Director 4.8 Elect Ming-Long Wang with ID No. For For Management C10055XXXX as Independent Director 4.9 Elect Chin-Chen Chien with ID No. For For Management S10079XXXX as Independent Director 4.10 Elect Bing-Eng Wu with ID No. For For Management Q10180XXXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Jin Cai as Independent For For Management Director 4.2 Elect Wu Zhao De as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bonds Issue and For For Management Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong None For Shareholder Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WU,YONG-SIANG with Shareholder For For Management No.5 as Non-Independent Director 4.2 Elect WANG,SHUN-CI with Shareholder No. For For Management 1550 as Non-Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 2.1 Re-elect Bahle Sibisi as Director For For Management 2.2 Re-elect Brand Pretorius as Director For For Management 2.3 Re-elect Murray Munro as Director For For Management 3 Elect Tomaz Salomao as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Choi Wai Sang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Yao Da-Feng as Non-independent For For Management Non-executive Director 1.3 Elect Five Outside Directors (Bundled) For For Management 2 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Lim Hooi Sin as Director For For Management 6 Elect Noripah Binti Kamso as Director For For Management 7 Elect Sharmila Sekarajasekaran as For For Management Director 8 Elect Arshad Bin Ayub as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Employees' Share Grant Plan For Against Management (Proposed ESGP) 3 Approve Increase in Authorized Share For For Management Capital 4 Approve Grant of Awards to Lim Wee For Against Management Chai Under the Proposed ESGP 5 Approve Grant of Awards to Lee Kim For Against Management Meow Under the Proposed ESGP 6 Approve Grant of Awards to Tong Siew For Against Management Bee Under the Proposed ESGP 7 Approve Grant of Awards to Lim Hooi For Against Management Sin Under the Proposed ESGP 8 Approve Grant of Awards to Lim Cheong For Against Management Guan Under the Proposed ESGP 9 Approve Grant of Awards to Lim Jin For Against Management Feng Under the Proposed ESGP 10 Approve Grant of Awards to Lew Sin For Against Management Chiang Under the Proposed ESGP 11 Approve Grant of Awards to Tong Siew For Against Management San Under the Proposed ESGP 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TOPTEC CO LTD Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Ji-hwa as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Bematech S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger between the Company and For Did Not Vote Management Bematech S.A. 5 Approve Share Issuance Related to the For Did Not Vote Management Transaction 6 Amend Stock Option Plan For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For Did Not Vote Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of TOTVS Solucoes For Did Not Vote Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Approved Share Based Incentive and For Did Not Vote Management Retention Plan 7 Ratify the Calculation Methodology of For Did Not Vote Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For Did Not Vote Management as Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Neolog For Did Not Vote Management Consultoria e Sistemas S.A. -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwan Yuk Choi, James as Director For Against Management 2b Elect Chan Wing Kin, Alfred as Director For For Management 2c Elect Wong Wai Yee, Peter as Director For For Management 2d Elect Kee Wai Ngai, Martin as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Employees' Bonuses For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 6 Elect Directors and Alternates For Did Not Vote Management 7 Elect Fiscal Council Members and For Did Not Vote Management Alternates -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Information in Compliance to None None Management Article 169 of the Turkish Commercial Code and Capital Markets Law 3 Provide Information in Accordance to None None Management Communique on Mergers and Demergers 4 Receive Information in Relation to None None Management Articles 171, 174 and 175 of Turkish Commercial Code 5 Present Report Prepared in Relation to None None Management Spin-off 6 Receive Information on Absence of None None Management Right of Withdrawal with respect to Spin-off 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Wishes None None Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Alternate Director For Did Not Vote Management 3 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Amend Internal Regulations of the For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholders 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRUELIGHT CORP Ticker: 3234 Security ID: Y3186U106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as For For Management Director 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Marcel Golding as Director For For Management 3.2 Re-elect Elias Mphande as Director For For Management 3.3 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Rex Tomlinson as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2015 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect FENG HENG with ID No. A100575XXX For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Tsai Duei, with ID No. For For Management L100933XXX, as Independent Director 8.2 Elect Hsueh Ming Ling, with ID No. For For Management B101077XXX, as Independent Director 8.3 Elect Lin Tien Fu, with ID No. For For Management A102932XXX, as Independent Director 8.4 Elect Xiao Yingjun, Representative of None For Shareholder Dawan Technology Co., Ltd., with Shareholder No. 548, as Non-Indepenendent Director 8.5 Elect Zhang Wenhua, with Shareholder None For Shareholder No. 27, as Non-Independent Director 8.6 Elect Zeng Tianci, with Shareholder No. None For Shareholder 8908, as Non-Independent Director 8.7 Elect Yang Zijiang as Non-Independent None For Shareholder Director 8.8 Elect Zhang Xiuji, with Shareholder No. None For Shareholder 182, as Non-Independent Director 8.9 Elect Liao Yingying, with Shareholder None For Shareholder No. 58906, as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent For For Management Board Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For For Management Remuneration 4 Appoint Internal Statutory Auditors For For Management and Approve Their Remuneration 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in For For Management Capital 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For For Management 11 Receive Information on Corporate None None Management Governance Principles 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Change Location of Head Offices For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations for 2015 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Decision on Covering Costs of None For Shareholder Convocation of General Meeting of Shareholders 7 Fix Number of Supervisory Board Members None For Shareholder 8.1 Recall Supervisory Board Member None Abstain Shareholder 8.2 Elect Supervisory Board Member None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TWI PHARMACEUTICALS INC. Ticker: 4180 Security ID: Y90144109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Su Yu-Hui as Independent Director For For Management 4.2 Elect Lin Dong-He as Independent For For Management Director 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Lin Jinbao with Shareholder No. For For Management 1 as Non-independent Director 4.2 Elect Xu Derun with Shareholder No. 7 For For Management as Non-independent Director 4.3 Elect Lin Wanxing with Shareholder No. For For Management 6 as Non-independent Director 4.4 Elect Chenque Shangxin with For For Management Shareholder No. 44 as Non-independent Director 4.5 Elect Ge Tianzong with Shareholder No. For For Management 45 as Non-independent Director 4.6 Elect a Representative of Hongding For For Management Venture Capital Co., Ltd. with Shareholder No. 44269 as Non-independent Director 4.7 Elect a Representative of Zhixin For For Management Investment Co., Ltd. with Shareholder No. 70444392 as Non-independent Director 4.8 Elect Yu Shangwu as Independent For For Management Director 4.9 Elect Cai Songqi as Independent For For Management Director 4.10 Elect Su Yanxue as Independent Director For For Management 4.11 Elect Wang Chuanfen as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Lin Chin Pao 6 Approve Release of Restrictions of For For Management Competitive Activities of Hsu Te Jun 7 Approve Release of Restrictions of For For Management Competitive Activities of Lin Wan Hsing 8 Approve Release of Restrictions of For For Management Competitive Activities of Chen Chueh Shang Hsin 9 Approve Release of Restrictions of For For Management Competitive Activities of Ke Tien Tsung 10 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Hongding Investment Co., Ltd. 11 Approve Release of Restrictions of For For Management Competitive Activities of Su Yen Hsueh -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Douglas Tong Hsu with For For Management Shareholder No.8 as Non-Independent Director 4.2 Elect Chee-Chen Tung with Shareholder For For Management No.790204XXX as Non-Independent Director 4.3 Elect Tsai-Hsiung Chang, a For For Management Representative of Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.4 Elect Kun-Yen Lee, a Representative of For For Management Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.5 Elect Douglas Jefferson Hsu, a For For Management Representative of Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.6 Elect Champion Lee, a Representative For For Management of Ya Li Transportation Co., Ltd. with Shareholder No.33260, as Non-Independent Director 4.7 Elect Choo Kiat Ong, a Representative For For Management of Yu Ding Industrial Co., Ltd. with Shareholder No.40989, as Non-Independent Director 4.8 Elect Shao-Hua Chu with ID No. For For Management B100874XXX as Independent Director 4.9 Elect Chorng-Jian Liu with ID No. For For Management G120576XXX as Independent Director 4.10 Elect Peter Hsu with Shareholder No.15 For For Management as Supervisor 4.11 Elect Chiang Shao, Ruey-Huey, a For For Management Representative of Yuan Ding Investment Corp. with Shareholder No.483, as Supervisor 4.12 Elect Tzu-Pong, Chang, a For For Management Representative of Far Eastern Construction Co., Ltd. with Shareholder No.40965, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Srikandan Kanagainthiram as For For Management Director 4 Elect Suseelawati Ungku Omar as For For Management Director 5 Elect Subimal Sen Gupta as Director For For Management 6 Elect Zaida Khalida Shaari as Director For For Management 7 Elect Philip Sutton Cox as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Fiscal Council Members For Did Not Vote Management 4.2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2012, 2013 and 2014 -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: OCT 11, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Agreement in Favor For Against Management of Dubai Islamic Bank 2 Approve Financing Agreements with For For Management Dubai Islamic Bank -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: APR 24, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Stock Dividend Program Re: 7 For For Management percent Bonus Shares 5 Approve Allocation of Income Only to For For Management Statutory Reserve for FY 2015 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2015 8 Approve Discharge of Auditors for FY For For Management 2015 9 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 10 Ratify Auditors and Fix Their For For Management Remuneration 11 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 12 Approve Guarantee Agreement in Favor For Against Management of Noor Bank 13 Adopt Authorized Capital of the For For Management Company up to an Aggregate Amount of AED 7 Billion -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY PSC Ticker: UDCD Security ID: M9405E107 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 3 Approve Dividends of QAR 1.5 per Share For For Management Representing 15 Percent of Share Nominal Value 4 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For For Management for FY 2015 6 Elect Directors (Bundled) For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY PSC Ticker: UDCD Security ID: M9405E107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For For Management Law No.11 of 2015 and Corporate Governance Code No.4 of 2014 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED PHOTOVOLTAIC GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Tang Wenyong as Director For For Management -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Hong as Director For For Management 2.2 Elect Qiu Ping, Maggie as Director For For Management 2.3 Elect Kwan Kai Cheong as Director For For Management 2.4 Elect Shi Dinghuan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Teo Chee Seng as Director For For Management 5 Elect Kong Chong Soon @ Chi Suim as For For Management Director 6 Elect Alan Charles Winduss as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance with UOA Holdings Group 2 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance with Transmetro Group 3 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Chung 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 00082 Security ID: G9310X106 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement, Voting For Against Management Agreement, Special Cash Dividend, and Related Transactions 2 Approve Termination of the Existing For Against Management Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and For Did Not Vote Management Alternate 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and None None Management Alternate 4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fundamenture A/S For Did Not Vote Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 29 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Nova Pontocom For Did Not Vote Management Comercio Eletroico S.A. (Nova Pontocom) and Absorption of Spun-Off Assets 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 5 Amend Article 21 For Did Not Vote Management 6 Amend Article 23 For Did Not Vote Management 7 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Did Not Vote Management 2 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Articles 21 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.2 Elect Marcel Cecchi Vieira as Fiscal None Did Not Vote Shareholder Council Member Appointed by Minority Shareholder 3.3 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Creation and Issuance of Convertible Note and Related Transactions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Jielin as Director For For Management 3a2 Elect Dong Yi Ping as Director For For Management 3a3 Elect Jan Christer Johansson as For For Management Director 3a4 Elect Carl Magnus Groth as Director For For Management 3a5 Elect Chia Yen On as Director For For Management 3a6 Elect Tsui King Fai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: A084990 Security ID: Y93770108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seung-shin as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock of the Company and the Corresponding Amendment to Article Seventh of the Amended Articles of Incorporation -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2015 Until March 31, 2016 3.1 Elect Manuel B. Villar, Jr. as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For Against Management Director 3.3 Elect Cynthia J. Javarez as Director For For Management 3.4 Elect Marcelino C. Mendoza as Director For For Management 3.5 Elect Maribeth C. Tolentino as Director For Against Management 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Listing of Additional Issued For For Management Shares 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- VIVA CHINA HOLDINGS LTD. Ticker: 8032 Security ID: G9374E119 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ning as Director For For Management 2b Elect Li Qilin as Director For For Management 2c Elect Chan James as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of BS Bank 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of BS Bank 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5 Approve New Edition of Regulations on For Did Not Vote Management Management S1 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: ADPV28652 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Non-executive Directors' For For Management Retainer 1.2 Approve Board Chairman's Retainer For For Management 1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.6 Approve Board (Excluding the Chairman) For For Management Attendance Fees 1.7 Approve Audit and Risk Committee For For Management Attendance Fees 1.8 Approve Social, Ethics and Human For For Management Resources Committee Attendance Fees 1.9 Approve Property and Investment For For Management Committee Attendance Fees 2 Authorise Repurchase of Issued Share For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint Grant Thornton as Auditors For For Management of the Company with C Pretorius as the Designated Registered Auditor 3.1 Re-elect Anton Botha as Director For For Management 3.2 Re-elect Dr Steve Booysen as Director For For Management 3.3 Re-elect Michael Potts as Director For For Management 3.4 Re-elect Laurence Rapp as Director For For Management 3.5 Re-elect Mervyn Serebro as Director For For Management 4.1 Re-elect Dr Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec.31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.20 per For For Management Share in Cash for FY 2015 5 Approve Remuneration of Directors for For For Management FY 2015 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 10 Approve Charitable Donations up to 2 For For Management Percent of Average Net Profits for FY 2014 and 2015 -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma, Wei-Shin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Hwei -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Cheng Wen-Hsien as Director For For Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Luan Wenpeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Donations to Ministry of Labor For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Andrew Lim Cheong Seng as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Choo Tak Woh to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Seung-han as Outside Director For For Management 2.2 Elect Seol Dong-geun as Outside For For Management Director 2.3 Elect Han Seung-su as Outside Director For For Management 3.1 Elect Ha Seung-han as Member of Audit For For Management Committee 3.2 Elect Seol Dong-geun as Member of For For Management Audit Committee 3.3 Elect Han Seung-su as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income, Capital For Did Not Vote Management Budget, and Ratify Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Wilson Pinto Ferreira Junior as None Did Not Vote Shareholder Independent Director Appointed by Minority Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Paulo Cesar Simplicio da Silva None Did Not Vote Shareholder as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26, 27, 28, 31 and 33 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel 2011 Stock Option Plan For Did Not Vote Management 2 Amend Article 5 Re: Restricted Stock For Did Not Vote Management Plan 3 Approve Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Acquisition Agreement For For Management and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2015 Consolidated Audited For For Management Financial Statements of the Company and Its Subsidiaries 3 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividends 4 Approve 2015 Final Accounts Report of For For Management the Company and 2015 International Auditor's Report 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiang Weimin as Director For For Management 3b Elect Zhong Lin as Director For For Management 3c Elect Pan Xinling as Director For For Management 3d Elect Li Li as Director For For Management 3e Elect Yuan Liqun as Director For For Management 3f Elect Lam Ming Yung as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Midea Framework Agreement For For Management and New Annual Caps -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jun-seong as Inside Director For For Management 4 Elect Park Jin-won as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Supplemental Agreement, Issuance of Shares Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jimin as Director For For Management 2b Elect Ma Weiping as Director For For Management 2c Elect Liu Yan as Director For For Management 2d Elect Qin Hongji as Director For For Management 2e Elect Tam King Ching Kenny as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 6 Elect Chan Chu Wei as Director For For Management 7 Elect Ip Sing Chi as Director For For Management 8 Elect Ruth Sin Ling Tsim as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For Abstain Management Auditors of the Company and Appoint J Roberts as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 3.4 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Consolidated and Individual) 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Capital Decrease via Cash For For Management 7.1 Elect Chin-Tsai Chen with Shareholder For For Management No. 73 as Non-independent Director 7.2 Elect Shih-Chuan Hsieh, Representative For For Management of International Fiber Technology Co., Ltd. with Shareholder No. 1, as Non-independent Director 7.3 Elect Li-Cheng Yeh with Sahreholder No. For For Management 1435 as Non-independent Director 7.4 Elect Yu-Chi Wang with Shareholder No. For For Management 153 as Non-independent Director 7.5 Elect Wen-Ming Chang with Shareholder For For Management No. 3643 as Non-independent Director 7.6 Elect Shun-Ping Chen with Shareholder For For Management No. 74 as Non-independent Director 7.7 Elect Chao-Shun Chang with ID No. For For Management G100778XXX as Independent Director 7.8 Elect Shen-Yi Li with Shareholder No. For For Management 2998 as Independent Director 7.9 Elect Wei-Lin Wang with ID No. For For Management F122263XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Hui-Ming Cheng, a Corporate Representative 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP Ticker: 01661 Security ID: G9722N100 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jin Haitao as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Wei Kevin Cheng as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Ip Kwok On Sammy as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For For Management 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-Heon as Inside Director For For Management 4 Elect Nam Sang-Gwon as Outside Director For For Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Byeon Jeong-woo as Inside For For Management Director 2.2 Elect Lee Moon-yong as Inside Director For For Management 2.3 Elect Kim Gon-ho as Outside Director For For Management 2.4 Elect Cho Jung-hwi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Elect Patrick Allaway as Director For For Management 2.2 Re-elect Tom Boardman as Director For For Management 2.3 Re-elect Andrew Higginson as Director For For Management 2.4 Elect Gail Kelly as Director For For Management 2.5 Re-elect Zyda Rylands as Director For For Management 2.6 Re-elect Thina Siwendu as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Elect Patrick Allaway as Member of the For For Management Audit Committee 4.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Abstain Management 6.1 Approve Fees Paid to Patrick Allaway For For Management for the Quarter Ended 31 December 2014 6.2 Approve Fees Paid to Patrick Allaway For For Management in 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.3 Approve Fees Paid to Gail Kelly in For For Management 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.4 Approve Fees Paid to Audit Committee For For Management Members for their Attendance at Treasury Committee Meetings in 2015 6.5 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2016 to 31 December 2016 7 Amend Memorandum of Incorporation For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6. Elect Wun-Zong Jheng, with Shareholder For For Management No. 1, as Non-independent Director 6.2 Elect Wun-Gong Syu, with Shareholder For For Management No. 3, as Non-independent Director 6.3 Elect Sin-Ming Gao, with Shareholder For For Management No. 55806, as Non-independent Director 6.4 Elect Ji-Wun Sun, with ID No. For For Management A103046XXX, as Non-independent Director 6.5 Elect Geng-Yi Jheng, with ID No. For For Management A121284XXX, as Non-independent Director 6.6 Elect Tian-Zong Cheng, with ID No. For For Management A100249XXX, as Independent Director 6.7 Elect Ru-Cin Gong, with ID No. For For Management A220972XXX, as Independent Director 6.8 Elect Siou-Sing Hu, with ID No. For For Management R221622XXX, as Supervisor 6.9 Elect a Representative of Tang Ye For For Management Investment Co., Ltd., with Shareholder No. 9029, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 1025 Security ID: Y97176112 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of the H For For Management Shares of the Company from the Stock Exchange and Authorize Any Director to Act and Execute Documents or Deeds Necessary for the Proposed Withdrawal -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 1025 Security ID: Y97176112 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of the H For For Management Shares of the Company from the Stock Exchange and Authorize Any Director to Act and Execute Documents or Deeds Necessary for the Proposed Withdrawal -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Chen Zhaohui as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 General Services For For Management Agreements, the Aggregate Annual General Services Caps and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect You Xianghua as Director For For Management 1b Elect Jin Tao as Director For For Management 1c Elect Ji Wenyuan as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contracts 3 Approve Registration and Issuance of For For Management Super Short-term Notes and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management and Related Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Xiang as Director For For Management 3A2 Elect Tao Jinxiang as Director For For Management 3A3 Elect Xu Chunhua as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Publications Purchase For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Elect Chan Yuk Tong as Director, For For Management Authorize Board to Fix His Remuneration and Implement the Terms of the Appointment Letter -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of 12 Months and For For Management Each Terms and Conditions of the Issuance of A Shares 2 Authorize Board to Process the For For Management Issuance of A Shares and Related Matters 3 Elect Li Xu as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of 12 Months and For For Management Each Terms and Conditions of the Issuance of A Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditors' Report 4 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) as International and PRC Auditors and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tentative Non-Distribution of For For Management Profit and Non Declaration of Final Dividend for the Year Ended December 31, 2015 -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tentative Non-Distribution of For For Management Profit and Non Declaration of Final Dividend for the Year Ended December 31, 2015 -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ho Yui Pok, Eleutherius as For For Management Director 6 Elect Tan Wee Seng as Director For For Management 7 Elect Bao Ming Xiao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Capital Structure Adjustments For For Management 6 Other Matters or Transact Other None None Management Business (Non-Voting) -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Yi as Director For For Management 2.2 Elect Li Jun as Director For For Management 2.3 Elect Leung Ting Yuk as Director For For Management 2.4 Elect Sun Liming as Director For For Management 2.5 Elect Mu Guodong as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Ding Huan Huang, a For For Management Representative of MOTC with Shareholder No.1, as Non-Independent Director 4.2 Elect Ying Rong Chen, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.3 Elect Tyh Ming Lin, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.4 Elect Youn Ger Wu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.5 Elect Feng Hai Lu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.6 Elect Ping Jen Tseng, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.7 Elect Wing Kong Leung, a For For Management Representative of Chinachem Group with Shareholder No.170837, as Non-Independent Director 4.8 Elect Michael F. Hassing, a For For Management Representative of Leader Container Transportation Co., Ltd. with Shareholder No.283991, as Non-Independent Director 4.9 Elect Kuen Mu Chen with ID No. For For Management E102488XXX as Independent Director 4.10 Elect Jin Ru Yen with ID No.N120585XXX For For Management as Independent Director 4.11 Elect Heng Chih Chou with ID No. For For Management C120271XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Hai Lu 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Michael F. Hassing -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Amend Company Articles For For Management 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Company None None Management Transactions 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan for Profit Distribution For For Management 3.1 Elect Jhang Cheng-Long as Independent For For Management Director 3.2 Elect Chen Cing-Hong as Independent For For Management Director 3.3 Elect Wei Jia-Min as Independent For For Management Director 3.4 Elect Non-independent Director No.1 None Against Shareholder 3.5 Elect Non-independent Director No.2 None Against Shareholder 3.6 Elect Non-independent Director No.3 None Against Shareholder 3.7 Elect Non-independent Director No.4 None Against Shareholder 3.8 Elect Non-independent Director No.5 None Against Shareholder 3.9 Elect Non-independent Director No.6 None Against Shareholder 3.10 Elect Non-independent Director No.7 None Against Shareholder 3.11 Elect Non-independent Director No.8 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 5 Approve Change in Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and Issuance of Overseas Convertible Bonds -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Min-seok as Inside Director For For Management 2.2 Elect Choi Seong-jun as Inside Director For For Management 2.3 Elect Park Sang-hun as Outside Director For For Management 3 Appoint Bae Ho-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (1) 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Articles of For For Management Association (2) 9.1 Elect LIN I SHOU a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.2 Elect WU LIN MAW, a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.3 Elect LIANG PYNG YEONG, a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.4 Elect HUANG CHING TSUNG a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.5 Elect SUN CHIN SU with ID No. For For Management E10270XXXX as Independent Director 9.6 Elect HSIEH CHING HUEI with ID No. For For Management R10098XXXX as Independent Director 9.7 Elect YANG DER YUAN with ID No. For For Management A12017XXXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 2168 Security ID: G98430104 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YOUKU TUDOU INC. Ticker: YOKU Security ID: 98742U100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Special For For Management Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-Yoon as Inside Director For For Management 3 Appoint Kwon Hun-Sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: A009970 Security ID: Y98587119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Soo Keng as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 2789 Security ID: G98776100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Kang Baohua as Director For For Management 2b Elect Guo Zhongshan as Director For For Management 2c Elect Wang Yijun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 01431 Security ID: G98785101 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Feihe Master Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fu Wenguo as Director For For Management 2.2 Elect Zhang Yuezhou as Director For For Management 2.3 Elect Zhu Zhanbo as Director For For Management 2.4 Elect Chen Xiangqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For For Management Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Zhaoxing as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Ou Junming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 00405 Security ID: Y9865D109 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Yuk Tong as Director, a For For Management Member of the Audit Committee and Chairman of the Remuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Cheung Doi Shu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Liu Yongjie as Director For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect YEN KAI TAI, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.2 Elect CHEN KUO JUNG, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.3 Elect LIN HSIN I, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.4 Elect CHANG LIANG, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.5 Elect CHEN LI LIEN, Representing YAN For For Management CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.6 Elect YAO CHEN HSIANG, Representing For For Management YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.7 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Lee Fang Chen with Shareholder For For Management No. 6 as Non-independent Director 7.2 Elect Lee Ling Chin with Shareholder For For Management No. 7 as Non-independent Director 7.3 Elect Lee Fang Yu with Shareholder No. For For Management 13 as Non-independent Director 7.4 Elect Lee Fang Shin with Shareholder For For Management No. 12 as Non-independent Director 7.5 Elect Lin Meng Be with Shareholder No. For For Management 51 as Non-independent Director 7.6 Elect Sha Chin Kang with Shareholder For For Management No. 0033116 as Independent Director 7.7 Elect Lin Kun Xian with ID No. For For Management C101312XXX as Independent Director 7.8 Elect Hsu En Te with ID No. Q121432XXX For For Management as Independent Director 7.9 Elect Hsu Kuang Yang with ID No. For For Management A101376XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Quan 9 Approve Release of Restrictions of For For Management Competitive Activities of Li Ling-Jin 10 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Yu 11 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Xin 12 Approve Release of Restrictions of For For Management Competitive Activities of Sha Jin Kang -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUXING INFOTECH INVESTMENT HOLDINGS LIMITED Ticker: 08005 Security ID: G9883P134 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Guang Rong as Director For For Management 2b Elect Zhu Jiang as Director For For Management 2c Elect Wu Jia Jun as Director For For Management 2d Elect Kevin Choo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUXING INFOTECH INVESTMENT HOLDINGS LIMITED Ticker: 08005 Security ID: G9883P134 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certain Terms of Existing Share For Against Management Options under the Share Option Scheme -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gu Jiande as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lam Kwong Siu as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lin Conghui as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammad Karaan as Director For For Management 2.1 Re-elect Antonie Jacobs as Director For Against Management 2.2 Re-elect Andre Hanekom as Director For For Management 2.3 Re-elect Chris Otto as Director For Abstain Management 3.1 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Andre Hanekom as Member of For For Management the Audit and Risk Committee 3.4 Elect Mohammad Karaan as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management 9 Approve Increase in Authorised Share For For Management Capital 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and Related Annual Caps under the Group Financial Services Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and Related Annual Caps under the Parent Group Financial Services Agreement 3 Approve Removal of BDO China Shu Lun For For Management Pan Certified Public Accountants as Domestic Auditors 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Shareholder 1b Elect Li Xiuchen as Director For For Shareholder 1c Elect Cong Jianmao as Director For For Shareholder 1d Elect Liang Xinjun as Director For Against Shareholder 1e Elect Li Shoushen as Director For For Shareholder 1f Elect Xu Xiaoliang as Director For For Shareholder 1g Elect Gao Min as Director For For Shareholder 1h Elect Chen Jinrong as Director For For Shareholder 1i Elect Choy Sze Chung Jojo as Director For For Shareholder 1j Elect Wei Junhao as Director For For Shareholder 1k Elect Shen Shifu as Director For For Shareholder 2a Elect Wang Xiaojie as Supervisor For For Shareholder 2b Elect Jin Ting as Supervisor For For Shareholder 3 Approve Remuneration Package for For For Management Directors and Supervisors -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 600818 Security ID: Y9896C104 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Investment of For Did Not Vote Management High-altitude Wind Power Plant 2 Approve External Investment in For Did Not Vote Management Connection to Establishment of High-altitude Power Project Haian Company 3 Approve Payment of the Compensation For Did Not Vote Management Agreement 4 Approve External Investment For Did Not Vote Management -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 900915 Security ID: Y9896C104 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effect of the Dilution in For Against Management Spot-return towards Key Financial Indicators of the Company and Counter-dilution Measures in Connection to the Private Placement 2 Approve Commitment from Related Major For Against Management Parties Regarding Counter-dilution Measures in Connection to the Private Placement 3 Approve Private Placement of New For Against Management Shares (Revision) 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Revision) 5 Amend Articles of Association For For Management 6 Elect Zhang Jianjun as Non-Independent For For Management Director 7 Approve Selling of Available Financial For Against Management Assets when Opportunity Arise -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 900915 Security ID: Y9896C104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Financial Statements and 2016 For Did Not Vote Management Financial Budget Report 4 Approve Profit Distribution For Did Not Vote Management 5 Approve Appointment of Auditor and For Did Not Vote Management Auditor's Remuneration 6 Approve Extension of Resolution For Did Not Vote Management Validity Period in Connection to Private Placement of Shares 7 Approve Extension in the Authorization For Did Not Vote Management Validity Period of the Board to Handle All Matters Related to Private Placement of Shares -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Adam Keswick as Director For For Management 6 Elect Shen Jinjun as Director For For Management 7 Elect Shoichi Ota as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Huang Min You with ID No. For For Management E101702XXX as Independent Director 10.2 Elect Liou Jian De with ID No. For For Management C120112XXX as Independent Director 10.3 Elect Chen Jyun Cheng with ID No. For For Management Q120412XXX as Independent Director 10.4 Elect Huang Qi Rui with Shareholder No. None Against Shareholder 1 as Non-Independent Director 10.5 Elect Xiao Hong Ji with Shareholder No. None Against Shareholder 5 as Non-Independent Director 10.6 Elect Lin Qing Hui with Shareholder No. None Against Shareholder 30 as Non-Independent Director 10.7 Elect Huang Qi Nan with Shareholder No. None Against Shareholder 2 as Non-Independent Director 10.8 Elect Huang Qi An with Shareholder No. None Against Shareholder 4 as Non-Independent Director 10.9 Elect Non-Independent Director No. 1 None Against Shareholder 10.10 Elect Non-Independent Director No. 2 None Against Shareholder 10.11 Elect Non-Independent Director No. 3 None Against Shareholder 10.12 Elect Non-Independent Director No. 4 None Against Shareholder 10.13 Elect Non-Independent Director No. 5 None Against Shareholder 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ============== iShares Currency Hedged MSCI Emerging Markets ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== iShares Edge MSCI Min Vol EM Currency Hedged ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ iShares Edge MSCI Min Vol Emerging Markets ETF ================ 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2015 Up to May 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent of the Share Capital in Cash for FY 2015 5 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 6 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 7 Approve Remuneration of Directors for For For Management FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For Against Management 10 Allow Mohamed Al Dhaheri to Be For For Management Involved with Other Companies 11 Approve Standard Accounting Transfers For For Management Re: Cease Transfers to Legal Reserve 12 Amend Bylaws and Articles of For Against Management Association to Comply with Provisions of Federal Law 13 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Transact Other Business None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 14.45 Per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Ratify Remuneration for Fiscal Year For For Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Lindley SA 2 Authorize Increase in Variable Capital For For Management via Issuance of Shares with Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.85 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect Roy Andersen as Director For For Management 3b Re-elect Kuseni Dlamini as Director For For Management 3c Re-elect Chris Mortimer as Director For For Management 3d Elect David Redfern as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Board Member For For Management 1.3 Approve Fees of Audit & Risk Committee For For Management Chairman 1.4 Approve Fees of Audit & Risk Committee For For Management Member 1.5 Approve Fees of Remuneration & For For Management Nomination Committee Chairman 1.6 Approve Fees of Remuneration & For For Management Nomination Committee Member 1.7 Approve Fees of Social & Ethics For For Management Committee Chairman 1.8 Approve Fees of Social & Ethics For For Management Committee Member 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Approve Company's Reorganization Re: For Against Management Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital b Approve Increase in Capital by $450 For For Management Million via Share Issuance c Authorize Board to Take any Necessary For For Management Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase d Amend Bylaws to Implement Approved For Against Management Resolutions e Adopt Other Agreements Required to For Against Management Carry out Decisions and Reform Bylaws Approved by General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors and For For Management Budget of Directors' Committee and Their Advisers f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2015 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.6 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 7 Receive Financial Statements for None None Management Fiscal 2015 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10 Receive Management Board Proposal of None None Management Allocation of Income for Fiscal 2015 11 Receive Supervisory Board Report for None None Management Fiscal 2015 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 12.2 Approve Financial Statements for For For Management Fiscal 2015 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 12.4 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for For For Management Fiscal 2015 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7j Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7k Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8e Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8g Approve Discharge of Adam Niewinski For For Management Deputy CEO) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Fix Maximum Variable Compensation Ratio For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 16 Elect Supervisory Board Members For Against Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of For For Management Regulations on General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 8.6 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.7 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.8 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 8.10 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.11 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.12 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 8.13 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 10.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.5 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.6 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.10 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11.1 Amend Statute For For Management 11.2 Amend Statute Re: Corporate Purpose For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13 Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 14 Approve Adoption of Best Practice for For For Management WSE Listed Companies 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of For For Management the Board 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management Fiscal 2016 7 Approve Volume of Charitable Donations For For Management for Fiscal 2016 8 Recall and Elect Supervisory Board For For Management Members 9 Recall and Elect Audit Committee For Against Management Members 10 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Temelin II; Approve Transfer of Organized Part of Enterprise to Elektrarna Dukovany II -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For Did Not Vote Management Billion to Reserves 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Amend Art. 17.1 of Bylaws Re: For Did Not Vote Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For Did Not Vote Management without Preemptive Rights 13 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Gabor Gulacsy as Management For Did Not Vote Management Board Member 16 Reelect Csaba Lantos as Management For Did Not Vote Management Board Member 17 Reelect Christopher William Long as For Did Not Vote Management Management Board Member 18 Reelect Norbert Szivek as Management For Did Not Vote Management Board Member 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Annual Additional Remuneration For Did Not Vote Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Renew Appointment of PWC as Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For For Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For For Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For For Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For For Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For For Management 2.6 Elect Cheng Mo Chi, Moses as Director For For Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For For Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For For Management 3.3 Elect Antonio Mauricio Maurano as For For Management Director 3.4 Elect Cesario Narihito Nakamura as For For Management Director 3.5 Elect Eurico Ramos Fabri as Director For For Management 3.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 3.7 Elect Gilberto Mifano as Independent For For Management Director 3.8 Elect Jose Mauricio Pereira Coelho as For For Management Director 3.9 Elect Marcelo de Araujo Noronha as For For Management Director 3.10 Elect Milton Almicar Silva Vargas as For For Management Independent Director 3.11 Elect Raul Francisco Moreira as For For Management Director 3.12 Elect Rogerio Magno Panca as Director For For Management 4.1 Elect Carlos Roberto Mendonca da Silva For For Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal For For Management Council Member 4.3 Elect Flavio Saba Santos Estrela as For For Management Alternate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as For For Management Independent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For For Management Council Member 4.7 Elect Kleber do Espirito Santo as For For Management Alternate Fiscal Council Member 4.8 Elect Marcelo Santos Dall`Occo as For For Management Fiscal Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate For For Management Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Saxena as Director For For Management 4 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vaziralli as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Vaziralli as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For Against Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Approve Dividend For For Management 3 Elect R.M. Das as Director For Against Management 4 Elect N. Kumar as Director For Against Management 5 Elect S. Bhattacharya as Director S. For For Management Bhattacharya as Chairman and Managing Director 6 Elect C.K. Dey as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and None None Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.00353 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried None None Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For For Management Representatives with General Powers 2 Dismiss and Elect Directors For For Management 3 Dismiss and Elect CEO and Granting For For Management Powers 4 Approve Delisting of Shares from For For Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W382 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2015 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report 3 Approve PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations, on Operations of Redefine Sp. z o.o., Financial Statements, Consolidated Financial Statements, and on Financial Statements of Redefine Sp. z o.o. for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities for Fiscal 2015 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Management Board Report on For For Management Operations of Redefine Sp. z o.o. for Fiscal 2015 14 Approve Financial Statements of For For Management Redefine Sp. z o.o. for Fiscal 2015 15 Approve Supervisory Board Report for For For Management Fiscal 2015 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.3 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Stec For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 17.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 17.2 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 17.3 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.5 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 18.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Redefine Sp. z o.o.) 18.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Redefine Sp. z o.o.) 18.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Redefine Sp. z o.o.) 19 Approve Allocation of Income For For Management 20 Approve Allocation of Income of For For Management Redefine Sp. z o.o. 21 Approve Remuneration of Supervisory For Against Management Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect A. Burman as Director For For Management 4 Elect S. Burman as Director For For Management 5 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect F.S. Nayar as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of S. Duggal as Executive Director & CEO -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For For Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For For Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 3.4 Elect Jannie Durand as Member of the For Against Management Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Brian Brink as Director For For Management 4.3 Re-elect Jannie Durand as Director For For Management 4.4 Re-elect Steven Epstein as Director For For Management 4.5 Re-elect Sindi Zilwa as Director For For Management 4.6 Elect Faith Khanyile as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. V. Ramana as Director For For Management 4 Approve PVRK Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 12, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Financial Statements and For For Management Approve Dividends of QAR 3 per Share in Cash for FY Ended on Dec. 31, 2015 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Amend Bylaws to Comply with the New For Abstain Management Commercial Companies Law No.11 for 2015 -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Certificate of For For Management Deposits up to USD 3 Billion 2 Authorize Issuance of Commercial For For Management Papers up to USD 2 Billion -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G.V. Prasad as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent Par Value AED 1,775.5 Million in Cash 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Approve Remuneration of Directors For For Management 10.1 Approve Paid Capital Increase up to For For Management the Maximum Amount of AED 988 Million 10.2 Authorize AED 988 Million Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held 10.3 Approve Conditions of Issuance: Once For For Management or Series of Issuances up to the Maximum of 988 Million Shares 10.4 Adopt Authorized Capital up to Twice For For Management the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion 10.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion 11.2 Approve Conditions of Bond Issuance For For Management Re: Once or Series of Issuances 12 Authorize Issuance of For Abstain Management Bonds/Debentures/Sukuk 13 Amend Bylaws in Accordance with For Abstain Management Commercial Law -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Approve Remuneration of Directors for For For Management FY 2015 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Endesa For Against Management Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Endesa Americas and Fix their Remuneration 9 Approve Bylaws of New Resulting For Against Management Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters 10 Approve Number of Endesa Americas For Against Management Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Endesa Americas 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Endesa Americas 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: P3710M109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations for Fiscal 2015 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations for Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2015 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 11 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 12.8 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Korber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report from Trust Technical For For Management Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering 2 Authorize Repurchase Program of Real For For Management Estate Trust Certificates 3 Ratify Resignation of Elias Cababie For For Management Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For Abstain Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Elect Director For Abstain Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Amend Bylaws to Comply with the For Abstain Management Federal Commercial Companies Law No.2 of 2015 11 Authorize Issuance of Bonds or Islamic For Abstain Management Sukuk Non-convertible into Shares or any Financing Programs -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member and For Abstain Management Appoint Him as Chairman 6.3 Elect Supervisory Board Member For Abstain Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 12.8 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 13.3 Recall Supervisory Board Member None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For Abstain Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For Abstain Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. K. Khanna as Director For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T. Sieber as Independent Director For For Management 5 Approve the Implementation of the 2004 For For Management Stock Option Plan through Trust Mechanism 6 Approve Acquisition of Secondary For For Management Shares under 2004 Stock Option Plan -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAR 05, 2016 Meeting Type: Court Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P.B. Balaji as Director For For Management 6 Approve B S R & Co. LLP, as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2016 Meeting Type: Court Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For For Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For For Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 16, 2015 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2015 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For For Management 2 Elect Lee Seong-han as Member of Audit For For Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: Security ID: P6125F114 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Members and For For Management Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration 2 Approve Policy Related to Acquisition For Against Management of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.75 per For For Management Share Representing 17.5 Percent of Paid-up Capital as Cash Dividend 6 Approve Corporate Governance Report For For Management for FY 2015 7 Approve Discharge of Chairman and For Against Management Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015, and Approve the New Guide of Rules of Compensation 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: JUN 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Abstain Management Law No.11 of 2015 -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Asset Transfer in Terms of For For Management Section 112 and 115 of the Companies Act 3 Approve Financial Assistance For For Management 4 Approve Revocation of Special For For Management Resolutions 1, 2 and 3 if the Scheme is Terminated 1 Approve Secondary Listing of Al Noor For For Management on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation For For Management and By-Laws to Reduce the Number of Directors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as For For Management Director 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 March 2014 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Maud Motanyane as Director For For Management 2.3 Re-elect Daisy Naidoo as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9.1 Approve Fees of the Independent For For Management Non-executive Chairman 9.2 Approve Fees of the Honorary Chairman For For Management 9.3 Approve Fees of the Lead Director For For Management 9.4 Approve Fees of the Other Director For For Management 9.5 Approve Fees of the Incoming Chairman For For Management of the Audit and Compliance Committee 9.6 Approve Fees of the Outgoing Chairman For For Management of the Audit and Compliance Committee 9.7 Approve Fees of the Member of the For For Management Audit and Compliance Committee 9.8 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 9.9 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY Ended on Dec. 31, 2015 5 Approve Dividends Representing For For Management 40-Percent in Cash 6 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 7 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 8 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Ratify Appointment of Sultan Nasser For For Management Alsuwaidi, Hareb Masood Al Darmaki, Mariam Saeed Ghobash (Bundled) 11 Amend Bylaws to Comply with the New For Against Management Federal Commercial Companies Law No.2 of 2015 12 Authorize Issuance of Medium Term For For Management Notes Up To USD 2 Billion 13 Approve Charitable Donations for For For Management Community Service Purposes up to 2 percent of Average Net Profits for Two Fiscal Years -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2 Note the Interim and Final Dividends None None Management 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For Against Management Preference Shares under Control of Directors 8 Approve Remuneration Policy For Abstain Management 9.1 Approve Fees for the Non-executive For For Management Chairman 9.2 Approve Fees for the Lead Independent For For Management Director Premium 9.3 Approve Fees for the Nedbank Group For For Management Board Member 9.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 9.4.2 Approve Fees for the Group Audit For For Management Committee Member 9.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 9.5.2 Approve Fees for the Group Credit For For Management Committee Member 9.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 9.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 9.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 9.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 9.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 9.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 9.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share For For Management Option, Matched-share and Restricted-share Schemes -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OBI PHARMA INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Company's Long Term Fund For For Management Raising Plan 8.1 Elect Feng Chen Yu with ID No. For For Management Y120430XXX as Independent Director 8.2 Elect Chang Chung Ming with ID No. For For Management F100818XXX as Independent Director 8.3 Elect Wang Tai Chang with ID No. For For Management H120000XXX as Independent Director 8.4 Elect Zhang Nian Ci, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.5 Elect Zeng Da Meng, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.6 Elect Non-Independent Director No.1 None Against Shareholder 8.7 Elect Non-Independent Director No.2 None Against Shareholder 8.8 Elect Non-Independent Director No.3 None Against Shareholder 8.9 Elect Non-Independent Director No.4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAR 01, 2016 Meeting Type: Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Vote Counting For For Management Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.3 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.9 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 11.11 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 11.12 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.13 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.14 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.15 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares Held by the Pioneer Aandele Aansporingstrust -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4 Re-elect Zitulele Combi as Director For For Management 5 Re-elect Matthys du Toit as Director For For Management 6 Elect Norman Thomson as Director For For Management 7 Elect Petrus Mouton as Director For For Management 8 Elect Sango Ntsaluba as Director For For Management 9 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 10 Re-elect Lambert Retief as Member of For For Management the Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 12 Elect Norman Thomson as Member of the For For Management Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member For Abstain Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-owned For For Management Minister Regulation Re: PCDP 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) in the year 2007 and Jasa Marga Bonds 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For Against Management the PCDP 7 Authorize Commissioners to Diverse the For Against Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Cash For For Management Dividends of QAR 2.5 per Share Representing 25-percent and Distribution of 1:10 Bonus Shares Representing 10-percent 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 1 Authorize 1:10 Bonus Shares Issue For For Management 2 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 406,167,161 and Authorize Board to Ratify and Execute Approved Resolution 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws For Against Management 5 Adjust Par Value to QAR 1 Per Share For For Management and Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2016 Meeting Type: Annual Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 4.25 For For Management Representing 42.50 Percent from the Aggregate Nominal Amount of Share in Cash 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9.1 Authorize Issuance QAR 3 Billion For For Management Remaining from the Additional Tier 1 AT1 Capital Perpetual Sukuk that was Approved as Part of the QAR 5 Billion 9.2 Authorize Increase the Maximum size of For For Management QIB Sukuk Program to be at the Level of USD 3 Billion Instead of USD 1.5 Billion -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Representing 20-percent of the Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 9 Elect Directors (Bundled) For Abstain Management 1 Amend Bylaws According to Commercial For Abstain Management Companies Law for 2015 2 Authorize Issuance of Tier 1 and/or For Abstain Management Tier 2 Capital Instruments 3 Amend Articles of Association to For Abstain Management Reflect Changes -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.3 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies 4 Approve Change of Company Name to Rand For For Management Merchant Investment Holdings Limited 5 Approve Increase in Authorised Shares For For Management by the Creation of Unlisted, Redeemable no Par Value Preference Shares 6 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Acquiring All of Fountainhead's Asset, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Elect Marius Barkhuysen as Director For For Management 3 Elect Ntombi Langa-Royds as Director For For Management 4 Elect Phumzile Langeni as Director For For Management 5 Re-elect Harish Mehta as Director For For Management 6 Re-elect Bernie Nackan as Director For For Management 7 Re-elect Gunter Steffens as Director For For Management 8.1 Re-elect David Nathan as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Gunter Steffens as Member of For For Management the Audit and Risk Committee 9 Appoint KPMG as Auditors of the For For Management Company and G Kolbe as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 13 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For For Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For For Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For For Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Christoffel Wiese as For For Management Director 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Re-elect Jacobus Fouche as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Five Percent Cumulative Preference Shares 6 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Second Five Percent Cumulative Preference Shares 7 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Third Five Percent Cumulative Preference Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For For Management 3 Elect Lee Yong-hui as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in the Remuneration For For Management of Cost Auditors for the Financial Year 2014-15 6 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2015-16 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, For Against Management Guarantees, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director CHEN,SHIAN-JUH 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIN,JUNG-HUA -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ishaat Hussain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of B.N. Doshi 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Gillian McMahon as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Alfred da Costa as Director For For Management 2.4 Re-elect Eric Diack as Director For For Management 2.5 Re-elect Alex Maditsi as Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 2.7 Re-elect Lorato Phalatse as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling in Terms of For For Management Section 112 of the Companies Act 2 Amend The Bidvest Incentive Scheme For For Management 3 Approve the Bidvest Group Share For For Management Appreciation Rights Plan 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of QAR 3 per Share For For Management 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Remuneration of Directors for For For Management FY 2015 and Approve Regulations on Director Remuneration Scheme 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Authorize Issuance of For For Management Bonds/Debentures/Sukuk up to USD 5 Billion 9 Approve Global Medium Term Notes For For Management Program up to an Aggregate Amount of USD 2 Billion 10 Approve Euro Medium Term Note Program For For Management Re: AGM Resolution was Held on Feb. 21, 2011 11 Approve Corporate Governance Report For For Management for FY 2015 1 Amend Bylaws to Comply with Commercial For For Management Law No.11 of 2015 2 Authorize Issuance of Unlisted Capital For For Management Instruments and Tier 1 Eligible 3 Authorize Issuance of Supportive For For Management Capital Instruments and Tier 2 Eligible up to USD 500 Million -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For For Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For Against Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Bematech S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management Bematech S.A. 5 Approve Share Issuance Related to the For For Management Transaction 6 Amend Stock Option Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOTVS Solucoes For For Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approved Share Based Incentive and For Against Management Retention Plan 7 Ratify the Calculation Methodology of For Against Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For For Management as Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Neolog For For Management Consultoria e Sistemas S.A. -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Alternate Director For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Directors For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Marcel Golding as Director For For Management 3.2 Re-elect Elias Mphande as Director For For Management 3.3 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Rex Tomlinson as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2015 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Cheng Wen-Hsien as Director For For Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T.K. Kurien as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A.H. Premji as Chairman & Managing Director 6 Approve Appointment and Remuneration For For Management of R.A. Premji as Executive Director -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ===================== iShares Edge MSCI Min Vol Global ETF ===================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Wulf von Schimmelmann For For Management 1l Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Provide Proxy Access Right For For Management 7A Require Advance Notice for Shareholder For For Management Proposals 7B Amend Articles For For Management 8A Amend Articles - Board Related For For Management 8B Establish Range for Size of Board For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 14.45 Per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For Withhold Management 1.4 Elect Director David M. Stout For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Togashi, For For Management Yoichiro 2.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 2.3 Appoint Statutory Auditor Hashimoto, For For Management Masami 2.4 Appoint Statutory Auditor Toki, Atsushi For For Management 2.5 Appoint Statutory Auditor Murakami, For For Management Hiroshi -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Brenner For For Management 1b Elect Director John G. Foos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nesli Basgoz For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director James H. Bloem For For Management 1.4 Elect Director Christopher W. Bodine For For Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director Michael R. Gallagher For For Management 1.7 Elect Director Catherine M. Klema For For Management 1.8 Elect Director Peter J. McDonnell For For Management 1.9 Elect Director Patrick J. O'Sullivan For For Management 1.10 Elect Director Brenton L. Saunders For For Management 1.11 Elect Director Ronald R. Taylor For For Management 1.12 Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Amend Articles of Association to Make For For Management Certain Administrative Amendments 4B Amend Articles of Association to Make For For Management Certain Administrative Amendments 5A Amend Articles of Association to For For Management Provide for a Plurality Voting Standard in the Event of a Contested Election 5B Establish Range for Size of Board For For Management 6 Approve Reduction in Share Capital For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Health Impacts of Additives Against Against Shareholder and Chemicals in Products 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malon Wilkus (WITHDRAWN None None Management RESOLUTION) 1.2 Elect Director John R. Erickson For For Management 1.3 Elect Director Samuel A. Flax For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Robert M. Couch For For Management 1.6 Elect Director Morris A. Davis For For Management 1.7 Elect Director Randy E. Dobbs For For Management 1.8 Elect Director Larry K. Harvey For For Management 1.9 Elect Director Prue B. Larocca For For Management 1.10 Elect Director Gary Kain For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Veronica M. Hagen For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 3.2 Appoint Statutory Auditor Matsuo, For For Management Shingo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Kevin P. Brady For For Management 1c Elect Director E. Wayne Nordberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized For For Management Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For Against Management 2.6 Elect Director Mizuta, Hiroyuki For Against Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Adachi, Masatoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Talal Al-Tawari as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Dominic Brannigan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2j Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Steve Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Jann Gardner as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Amalia Hadjipapa as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Yiannis Hadjipapas as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Pet Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andreas Marangos as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2ax Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ay Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2az Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ba Elect Director Damian Smith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bb Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bc Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bd Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2be Elect Director Richard Sullivan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bf Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bg Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bh Elect Director Rik van Velzen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bi Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2bj Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Peter Bisson For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Boisseau For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director Sir Andrew Large For For Management 1.5 Elect Director Alice Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: MAR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement to Purchase One For For Management Share of Kanit Hashalom Investments Ltd from Azrieli Foundation 2.1 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 2.3 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Josef Ciechanover as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Oran Dror as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint Deloitte Brightman Almagor For For Management Zohar as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the For For Management End of the Next Annual General Meeting 4 Elect Ruben Krupik as External For For Management Director for a Three-Year Period 5 Amend Articles of Association Re: For For Management Exemption of Officers 6 Amend Article 17 of the Articles of For For Management Association 7 Amend Compensation Policy Re: For For Management Amendments Relating to Exemption and Liability 8 Approve Exemption Agreements for For For Management Directors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a For For Management Three-Year Period 2 Reelect Amnon Dick as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Somekh Chaikin and Kost For Did Not Vote Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: (Routine) For Did Not Vote Management 4.1 Elect Shmuel Ben-Zvi as External For Did Not Vote Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulationsfor a Three Year Period 4.2 Elect Ohad Marani as External Director For Did Not Vote Management as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.3 Elect Asaf Razin as External Director For Did Not Vote Management as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.4 Reelect Yedidia Zvi Stern as External For Did Not Vote Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 5.1 Elect Yechiel Borochov as External For Did Not Vote Management Director for a Three Year Period 5.2 Elect Tamar Gottlieb as External For Did Not Vote Management Director for a Three Year Period 5.3 Reelect Haim Samet as External For Did Not Vote Management Director for a Three Year Period 6 Approve Decisions Regarding Candidates For Did Not Vote Management and Their Disclosure According to the Disclosure that Will be Supplied to the Shareholder Meeting A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAXALTA INCORPORATED Ticker: BXLT Security ID: 07177M103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director John D. Forsyth For For Management 1c Elect Director Michael F. Mahoney For For Management 1d Elect Director Carole J. Shapazian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Female Representation in Senior Against Against Shareholder Management 4.2 SP 2: Reconstitution of Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director James F. Orr For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For For Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Report on Insurance Division's Against Against Shareholder Response to Climate Change Risks -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Herbert L. Henkel For For Management 1.5 Elect Director John C. Kelly For For Management 1.6 Elect Director David F. Melcher For For Management 1.7 Elect Director Gail K. Naughton For For Management 1.8 Elect Director Timothy M. Ring For For Management 1.9 Elect Director Tommy G. Thompson For Against Management 1.10 Elect Director John H. Weiland For For Management 1.11 Elect Director Anthony Welters For For Management 1.12 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Charles R. Perrin For For Management 1.8 Elect Director A. Barry Rand For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share For For Management Capital of Company 3 Increase Maximum Number of Directors For For Management to 30 4 Approve Change of Company Name and For For Management Adopt Company's Secondary Name 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For For Management 3.3 Elect Chow Woo Mo Fong, Susan as For For Management Director 3.4 Elect Frank John Sixt as Director For For Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For For Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For For Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For For Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For For Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Bradley C. Irwin For For Management 1c Elect Director Penry W. Price For For Management 1d Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director C. Martin Harris For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W382 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For For Management 5 Elect Deng Huangjun as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For For Management 3.1d Elect Wang Haimin as Director For For Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director John W. Stanton For For Management 1.4 Elect Director Mary A. (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison II For For Management 1f Elect Director Dale N. Hatfield For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For Against Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Financial Statements and For For Management Approve Dividends of QAR 3 per Share in Cash for FY Ended on Dec. 31, 2015 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Amend Bylaws to Comply with the New For Abstain Management Commercial Companies Law No.11 for 2015 -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Certificate of For For Management Deposits up to USD 3 Billion 2 Authorize Issuance of Commercial For For Management Papers up to USD 2 Billion -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Potential Impact of Denial Against Against Shareholder of a Certificate for North Anna 3 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Director Nominee with Against Against Shareholder Environmental Experience 8 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 9 Report on Plans to Adapt to Against Against Shareholder Distributed Energy Generation and Energy Efficiency Changes in Sector -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John H. Forsgren For For Management 1.5 Elect Director Lynn J. Good For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Bonnie S. Hammer For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Pierre M. Omidyar For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Thomas J. Tierney For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Jerry A. Grundhofer For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael Larson For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David W. MacLennan For For Management 1l Elect Director Tracy B. McKibben For For Management 1m Elect Director Victoria J. Reich For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 1o Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Approve Remuneration of Directors for For For Management FY 2015 -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director John A. Graf For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For Withhold Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For Withhold Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require Director Nominee with Against Against Shareholder Environmental Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Against Against Shareholder Imperative for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements Against Against Shareholder in BTUs 14 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 5 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 6 Approve Annual Compensation Program For For Management for Non-employee Directors 7A Amend Certificate of Incorporation to For For Management Establish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For For Management 7C Amend Certificate of Incorporation to For For Management Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 7D Amend Certificate of Incorporation to For For Management Provide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 10 Report on Sustainability Against Against Shareholder 11 Report on Lobbying Payments and Policy Against Against Shareholder 12 Establish International Policy Board Against Against Shareholder Committee 13 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Chaim Katzman For For Management 1.3 Elect Director Allan S. Kimberley For For Management 1.4 Elect Director Susan J. McArthur For For Management 1.5 Elect Director Bernard McDonell For For Management 1.6 Elect Director Adam E. Paul For For Management 1.7 Elect Director Dori J. Segal For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Elect Director For Abstain Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Amend Bylaws to Comply with the For Abstain Management Federal Commercial Companies Law No.2 of 2015 11 Authorize Issuance of Bonds or Islamic For Abstain Management Sukuk Non-convertible into Shares or any Financing Programs -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael MacGregor as Director For Abstain Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as For For Management Director 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Paul Danos For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Heidi G. Miller For For Management 1g Elect Director Steve Odland For For Management 1h Elect Director Kendall J. Powell For For Management 1i Elect Director Michael D. Rose For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Elizabeth W. Camp For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 54 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Lilian Biner as Director For For Management 5.1.3 Reelect Michael Carlos as Director For For Management 5.1.4 Reelect Ingrid Deltenre as Director For For Management 5.1.5 Reelect Calvin Grieder as Director For For Management 5.1.6 Reelect Thomas Rufer as Director For For Management 5.1.7 Reelect Juerg Witmer as Director For For Management 5.2 Elect Victor Bali as Director For For Management 5.3 Elect Juerg Witmer as Board Chairman For For Management 5.4.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.4.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.4.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.5 Designate Manuel Isler as Independent For For Management Proxy 5.6 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2. 4 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 3 Elect Robert E. Dickson as Trustee of For For Management the REIT 4 Elect Edward Gilbert as Trustee of the For For Management REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Ronald C. Rutman as Trustee of For For Management the REIT 7 Elect Director Stephen L. Sender as For For Management Trustee of the REIT 8 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For For Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Wan Chi Tin as Director For For Management 2c Elect Fahad Hamad A H Al-Mohannadi as For For Management Director 2d Elect Chan Loi Shun as Director For For Management 2e Elect Deven Arvind Karnik as Director For For Management 2f Elect Ralph Raymond Shea as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Directors of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Peter Anthony Allen as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For For Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 1.13 Elect Director Sally J. Smith For For Management 1.14 Elect Director James P. Snee For For Management 1.15 Elect Director Steven A. White For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For Against Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Hisao 4.2 Appoint Statutory Auditor Suzuka, For For Management Yasushi 4.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Kaneko, For For Management Hirohito 3 Elect Alternate Executive Director For For Management Okubo, Satoshi 4.1 Appoint Supervisory Director Denawa, For For Management Masato 4.2 Appoint Supervisory Director Kusanagi, For For Management Nobuhisa 5 Appoint Alternate Supervisory Director For For Management Sugiyama, Masaaki -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory For Against Management Board 5.2 Elect Christoph Clement to the For Against Management Supervisory Board -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For Against Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For Against Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Laschinger For For Management 1.2 Elect Director Cynthia Hardin Milligan For For Management 1.3 Elect Director Carolyn Tastad For For Management 1.4 Elect Director Noel Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Express Support for Animal Welfare For For Shareholder Improvements in the Company's Supply Chain 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For For Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For For Management 3e Reelect James Devane as a Director For For Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For For Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Marc J. Shapiro For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Ueno, Yasuo For For Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, For For Management Hiroyuki -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Tanaka, Fumiaki For For Management 1.6 Elect Director Sakamoto, Satoshi For For Management 1.7 Elect Director Godai, Tomokazu For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For For Management 4.3 Elect Joerg Wolle as Board Chairman For Against Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 7 Million 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanai, Nobuo For For Management 3.2 Elect Director Kawai, Hiroyuki For For Management 3.3 Elect Director Tachibana, Kazuyoshi For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Sato, Yoichi For For Management 3.6 Elect Director Ito, Akihiro For For Management 3.7 Elect Director Nishikawa, Koichiro For For Management 3.8 Elect Director Leibowitz, Yoshiko For For Management 4 Appoint Statutory Auditor Shimizu, For Against Management Akira 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 400 per Registered Share and CHF 40 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 400 per Registered Share and CHF 40 per Participation Certificate 5.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 5.2 Reelect Antonio Bulgheroni as Director For Against Management 5.3 Reelect Rudolf Spruengli as Director For Against Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Petra Schadeberg-Herrmann as For For Management Director 5.6 Elect Thomas Rinderknecht as Director For For Management 6.1 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 6.2 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 28 Million 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Withhold Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Sustainability, Including Against Against Shareholder Quantitative Goals 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Joachim Drees for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge of Management Board For For Management Member Jan-Hendrik Lafrentz for Fiscal 2015 2.5 Approve Discharge of Management Board For For Management Member Josef Schelchshorn for Fiscal 2015 2.6 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 2015 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 2015 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fiscal 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2015 4.1 Elect Michael Behrendt to the For For Management Supervisory Board 4.2 Elect Matthias Gruendler to the For Against Management Supervisory Board 4.3 Elect Julia Kuhn-Piech to the For For Management Supervisory Board 4.4 Elect Angelika Pohlenz to the For For Management Supervisory Board 4.5 Elect Christian Porsche to the For For Management Supervisory Board 4.6 Elect Mark Porsche to the Supervisory For For Management Board 4.7 Elect Andreas Renschler to the For Against Management Supervisory Board 4.8 Elect Ekkehard Schulz to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Douglas C. Eby For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Jay M. Weinberg For For Management 1m Elect Director Debora J. Wilson For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Elaine La Roche For For Management 1e Elect Director Maria Silvia Bastos For For Management Marques 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Lloyd M. Yates For For Management 1k Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sarah L. Casanova For For Management 3.2 Elect Director Arosha Yijemuni For For Management 3.3 Elect Director Ueda, Masataka For For Management 4.1 Appoint Statutory Auditor Ishii, For For Management Takaaki 4.2 Appoint Statutory Auditor Tashiro, Yuko For For Management 4.3 Appoint Statutory Auditor Honda, For For Management Yoshiyuki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Marie L. Knowles For For Management 1i Elect Director David M. Lawrence For For Management 1j Elect Director Edward A. Mueller For For Management 1k Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Proxy Access Right For For Management 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Takeuchi, Shigekazu For For Management 1.3 Elect Director Nonaka, Hisatsugu For For Management 1.4 Elect Director Iguchi, Naoki For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Takaoka, Kozo For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUL 07, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Sitterman as External For For Management Director as Defined in Israeli Companies Law for a Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Granting the Discretionary For For Management Cash Component of 2014 Annual Bonus to Moshe Vidman, Chairman 2 Approve Purchase of D&O Insurance For For Management Policy -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Ephrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 4 Issue Indemnification Agreements and For For Management Exemptions from liability to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 141 Re: Exemption of For For Management Officers 2 Approve Employment Terms of Moshe For Abstain Management Vidman as Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Abraham Neyman as For For Management External Director for a Three-Year Period 2 Reelect Joseph Shachak as External For For Management Director for a Three-Year Period 3 Approve 2015 Annual Bonus to Moshe For For Management Vidman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Anne R. Pramaggiore For For Management 1i Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor For For Management Matsubayashi, Takami 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 3.3 Appoint Statutory Auditor Sasa, Kazuo For For Management 3.4 Appoint Statutory Auditor Kojima, For For Management Yasushi 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY Ended on Dec. 31, 2015 5 Approve Dividends Representing For For Management 40-Percent in Cash 6 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 7 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 8 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Ratify Appointment of Sultan Nasser For For Management Alsuwaidi, Hareb Masood Al Darmaki, Mariam Saeed Ghobash (Bundled) 11 Amend Bylaws to Comply with the New For Against Management Federal Commercial Companies Law No.2 of 2015 12 Authorize Issuance of Medium Term For For Management Notes Up To USD 2 Billion 13 Approve Charitable Donations for For For Management Community Service Purposes up to 2 percent of Average Net Profits for Two Fiscal Years -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Risks and Costs of Sea Level Against Against Shareholder Rise -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Joe Cowan as Director Until For For Management the End of the Next Annual General Meeting 2 Elect Zehava Simon as External For For Management Director For a Three Year Term 3 Amend Articles Re: Shareholder For For Management Proposals and Election and Removal of Directors 4 Amend Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Cash Compensation of For For Management Non-Executive Directors 6 Grant Non-Executive Directors Options For For Management and RSUs 7 Approve Certain Employment Terms of CEO For For Management 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.B Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2.A Reelect Dan Falk as External Director For For Management for a Three-Year Term 2.B Elect Yocheved Dvir as External For For Management Director for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For Against Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 3.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For For Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, For For Management Yutaka -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Tanya L. Domier For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For Against Management 4.1 Appoint Statutory Auditor Ishijima, For Against Management Yukio 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Tetsuro 4.3 Appoint Statutory Auditor Nakamura, For For Management Akio 4.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly, Jr. For For Management 1c Elect Director Larry O'Reilly For For Management 1d Elect Director Rosalie O'Reilly Wooten For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For For Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Report on Methane and Flaring Against Against Shareholder Emissions Management and Reduction Targets -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bozich For For Management 1.2 Elect Director James H. Brandi For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director David L. Hauser For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams For For Management 2.4 Elect Director John L. Hall For Against Management 2.5 Elect Director Eric R. Ball For For Management 2.6 Elect Director Samantha Wellington For For Management 2.7 Elect Director Ogishi, Satoshi For For Management 2.8 Elect Director Murayama, Shuhei For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Delete Provision on For For Management Venue for Shareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kainaka, For For Management Tatsuo -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Saito, Tetsuo For For Management 4.1 Appoint Statutory Auditor Minai, Naoto For For Management 4.2 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 4.3 Appoint Statutory Auditor Wakatsuki, For For Management Tetsutaro 4.4 Appoint Statutory Auditor Hada, Etsuo For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 4.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Holsboer For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Kevin M. Twomey For For Management 1.4 Elect Director David Zwiener For For Management 2 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Gail J. McGovern For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Provide Directors May be Removed With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director Lawrence C. Nussdorf For For Management 1.7 Elect Director Patricia A. Oelrich For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Against Shareholder Sustainability 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Give Shareholders Final Say on Against Against Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Special Dividend Payment by For For Management Cheung Kong Infrastructure Holdings Limited -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Frank John Sixt as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For Against Management the PCDP 7 Authorize Commissioners to Diverse the For Against Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Cash For For Management Dividends of QAR 2.5 per Share Representing 25-percent and Distribution of 1:10 Bonus Shares Representing 10-percent 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 1 Authorize 1:10 Bonus Shares Issue For For Management 2 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 406,167,161 and Authorize Board to Ratify and Execute Approved Resolution 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws For Against Management 5 Adjust Par Value to QAR 1 Per Share For For Management and Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Representing 20-percent of the Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 9 Elect Directors (Bundled) For Abstain Management 1 Amend Bylaws According to Commercial For Abstain Management Companies Law for 2015 2 Authorize Issuance of Tier 1 and/or For Abstain Management Tier 2 Capital Instruments 3 Amend Articles of Association to For Abstain Management Reflect Changes -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as For For Management Director 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as For For Management Director 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 18 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 19 Approve Award of Ordinary Shares to For For Management the Chairman 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Kusahara, Shigeru For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Oyagi, Shigeo For For Management 1.6 Elect Director Shingai, Yasushi For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Nishiura, For For Management Yasuaki 2.3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Klehm, III For For Management 1.2 Elect Director Ralph B. Levy For For Management 1.3 Elect Director Carol P. Sanders For For Management 1.4 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Martin D. Feinstein For For Management 1c Elect Director Murray S. Kessler For For Management 1d Elect Director Lionel L. Nowell, III For For Management 1e Elect Director Ricardo Oberlander For For Management 1f Elect Director Jerome Abelman For For Management 1g Elect Director Robert Lerwill For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adopt and Issue a General Payout Policy Against Against Shareholder 7 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Confirm By-law Amendment to Increase For For Management Maximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For For Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For For Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Tsutsui, Kimihisa For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, For For Management Masashi -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Aliff For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Kevin B. Marsh For For Management 1.4 Elect Director James M. Micali For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Amend Outside Director Stock Awards in For For Management Lieu of Cash 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.9 Million for Fiscal 2016 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8.3 Million for Fiscal 2015 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 5 Amend Articles Re: Nationality of For For Management Board Chairman and Board Size 6.1 Elect Silvio Napoli as Director For For Management 6.2 Reelect Alfred Schindler as Director For Against Management 6.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 6.4.1 Reelect Monika Buetler as Director For For Management 6.4.2 Reelect Carole Vischer as Director For Against Management 6.4.3 Reelect Luc Bonnard as Director For Against Management 6.4.4 Reelect Patrice Bula as Director For For Management 6.4.5 Reelect Karl Hofstetter as Director For For Management 6.4.6 Reelect Anthony Nightingale as Director For For Management 6.4.7 Reelect Klaus Wellershoff as Director For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 98,435 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 351,948 Reduction in Share For For Management Capital via Cancellation of Repurchased Participation Certificates 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Murochi, Masato -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 2.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Hayase, For Against Management Keiichi 2.4 Appoint Statutory Auditor Horinokita, For Against Management Shigehisa 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For Against Management 2.4 Elect Director Masuda, Yukio For Against Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For Against Management 2.7 Elect Director Nabil A. Al Nuaim For Against Management 2.8 Elect Director Christopher K. Gunner For Against Management 2.9 Elect Director Philip Choi For Against Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as For For Management Director 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alistair Phillips-Davies as For For Management Director 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend Scheme For For Management 18 Ratify and Confirm Payment of the For For Management Dividends -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Robert M. Gates For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Proxy Access Against For Shareholder 6 Amend Policies to Allow Employees to Against Against Shareholder Participate in Political Process with No Retribution -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For For Management 3.1d Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1e Elect Po-shing Woo as Director For For Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For Against Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For For Management 9.2 Elect Hans Peter Wehrli as Board For Against Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as For For Management Director 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as For For Management Director 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.3 Reelect Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Jonathan Golden For For Management 1g Elect Director Joseph A. Hafner, Jr. For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Richard G. Tilghman For For Management 1l Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director CHEN,SHIAN-JUH 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIN,JUNG-HUA -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Christophe Weber For For Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director Derica W. Rice For For Management 1m Elect Director Kenneth L. Salazar For For Management 1n Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Roger Abravanel as Director For For Management For a Three Year Term 1.2 Elect Rosemary A. Crane as Director For For Management For a Three Year Term 1.3 Elect Gerald M. Lieberman as Director For For Management For a Three Year Term 1.4 Reelect Galia Maor as Director For a For For Management Three Year Term 2 Elect Gabrielle Greene-Sulzberger as For For Management External Director For a Three Year Term and Approve her Compensation 3.1 Amend Compensation Policy for the For For Management Directors and Officers of the Company, In Respect To Directors' Compensation 3.2 Approve Compensation of Company's For For Management Directors, Excluding Chairman 3.3 Approve Compensation of Yitzhak For For Management Peterburg, Chairman 4.1 Amend Employment Terms of Erez For For Management Vigodman, President and CEO 4.2 Approve Special Cash Bonus to Erez For For Management Vigodman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory For For Management Convertible Preferred Shares -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yitzhak Peterburg as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.2 Reelect Arie Belldegrun as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.3 Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 3.1 Approve an Increase to the Fees For For Management Payable to Erez Vigodman, CEO 3.2 Approve Amendment to Annual Cash Bonus For For Management Objectives and Payout Terms for Erez Vigodman, CEO 3.3 Approve Amendment to Annual Equity For For Management Awards for Erez Vigodman, CEO 4 Approve Amendment to the 2015 For For Management Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 5 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Benno Dorer For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Jeffrey Noddle For For Management 1.8 Elect Director Rogelio Rebolledo For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffett For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards 7 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Use of Nanomaterials in Against Against Shareholder Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For For Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Nancy Lopez Knight For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For For Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Susan Desmond-Hellmann For For Management 1f Elect Director A.G. Lafley For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director David S. Taylor For For Management 1j Elect Director Margaret C. Whitman For For Management 1k Elect Director Mary Agnes Wilderotter For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Provide Proxy Access Right For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Fair Price Provision For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Report on Strategy for Aligning with 2 Against Against Shareholder Degree Scenario 10 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Include Executive Diversity as a Against Against Shareholder Performance Measure for Senior Executive Compensation 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Donald J. Shepard For For Management 1n Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For Against Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Naotaka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For Against Management 3.4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 3.5 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Yamashita, For For Management Nobuhiro 2 Appoint Alternate Statutory Auditor For For Management Ando, Satoshi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee For For Management Member Shimada, Tatsuya 4.3 Elect Director and Audit Committee For Against Management Member Sumi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.5 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takano, Toshio -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2014/2015 3.2 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2014/2015 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2014/2015 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2014/2015 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2014/2015 3.6 Approve Discharge of Management Board For For Management Member Johan Lundgren for Fiscal 2014/2015 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2014/2015 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014/2015 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2014/2015 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2014/2015 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2014/2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2014/2015 4.6 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2014/2015 4.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2014/2015 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2014/2015 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2014/2015 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2014/2015 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2014/2015 4.12 Approve Discharge of Supervisory Board For For Management Member Timothy Powell for Fiscal 2014/2015 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2014/2015 4.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2014/2015 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2014/2015 4.16 Approve Discharge of Supervisory Board For For Management Member Wilfired Rau for Fiscal 2014/2015 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2014/2015 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2014/2015 4.19 Approve Discharge of Supervisory Board For For Management Member Maxim Shemetov for Fiscal 2014/2015 4.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2014/2015 4.21 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2014/2015 4.22 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2014/2015 4.23 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 150 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 570 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Elect Edgar Ernst to the Supervisory For For Management Board 10.2 Elect Angelika Gifford to the For For Management Supervisory Board 10.3 Elect Michael Hodgkinson to the For For Management Supervisory Board 10.4 Elect Peter Long to the Supervisory For For Management Board 10.5 Elect Klaus Mangold to the Supervisory For For Management Board 10.6 Elect Alexey Mordashov to the For For Management Supervisory Board 10.7 Elect Carmen Riu Gueell to the For For Management Supervisory Board 11 Amend Articles Re: Board-Related For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as For For Management Independent Board Member 8.2 Reelect Charles-Antoine Janssen as For For Management Director 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent For For Management Board Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as For For Management Independent Board Member 9 Approve Restricted Stock Plan Re: For For Management Issuance of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : For For Management EMTN Program 10.2 Approve Change-of-Control Clause Re : For For Management EIB Loan Facility E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Charles Heilbronn For For Management 1.3 Elect Director Michael R. MacDonald For For Management 1.4 Elect Director George R. Mrkonic For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Murakami, For For Management Hitoshi 3 Elect Alternate Executive Director For For Management Yoshida, Ikuo 4.1 Appoint Supervisory Director Akiyama, For Against Management Masaaki 4.2 Appoint Supervisory Director Ozawa, For For Management Tetsuo 5 Appoint Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- V.F. CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Matthew J. Shattock For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Mark R. Laret For For Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Douglas M. Pasquale For For Management 1G Elect Director Robert D. Reed For For Management 1H Elect Director Glenn J. Rufrano For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Robert W. Matschullat For For Management 1f Elect Director Cathy E. Minehan For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director David J. Pang For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert ('Rob') For For Management Berkley, Jr. 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For For Management 1d Elect Director Mark E. Brockbank For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Incentive Compensation Plans Against Against Shareholder 7 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For Against Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director W. Robert Reum For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Christopher J. O'Connell For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d1 Change Par Value of Shares from DKK 1 For For Management to DKK 0.20; Approve Consequential Amendments to Articles of Association 7d2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in For For Management the Name of the Company 7d4 Amend Articles Re: Size of Executive For For Management Board 7e Approve Creation of DKK 6.7 Million For For Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Iijima, Nobuhiro For For Management 2.2 Elect Director Yamada, Kensuke For For Management 2.3 Elect Director Yoshida, Teruhisa For For Management 2.4 Elect Director Maruoka, Hiroshi For For Management 2.5 Elect Director Iijima, Mikio For For Management 2.6 Elect Director Yokohama, Michio For For Management 2.7 Elect Director Aida, Masahisa For For Management 2.8 Elect Director Inutsuka, Isamu For For Management 2.9 Elect Director Sekine, Osamu For For Management 2.10 Elect Director Iijima, Sachihiko For For Management 2.11 Elect Director Fukasawa, Tadashi For For Management 2.12 Elect Director Shoji, Yoshikazu For For Management 2.13 Elect Director Sonoda, Makoto For For Management 2.14 Elect Director Harada, Akio For For Management 2.15 Elect Director Hatae, Keiko For For Management 3 Appoint Statutory Auditor Yoshidaya, For For Management Ryoichi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director ============== iShares Edge MSCI Multifactor Emerging Markets ETF ============== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Did Not Vote Management 8.2 Elect Sergey Barsukov as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Mikhail Bruk as Director None Did Not Vote Management 8.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 8.6 Elect Mariya Gordon as Director None Did Not Vote Management 8.7 Elect Evgenya Grigoreva as Director None Did Not Vote Management 8.8 Elect Oleg Grinko as Director None Did Not Vote Management 8.9 Elect Galina Danchikova as Director None Did Not Vote Management 8.10 Elect Andrey Zharkov as Director None Did Not Vote Management 8.11 Elect Valery Zhondorov as Director None Did Not Vote Management 8.12 Elect Valentina Kondrateva as Director None Did Not Vote Management 8.13 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.14 Elect Vasily Lukin as Director None Did Not Vote Management 8.15 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.16 Elect Anton Siluanov as Director None Did Not Vote Management 8.17 Elect Pavel Ulyanov as Director None Did Not Vote Management 8.18 Elect Oleg Fedorov as Director None Did Not Vote Management 8.19 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasileva as Member of Audit For Did Not Vote Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 9.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Amend Regulations on Board of Directors For Did Not Vote Management 14 Approve Company's Corporate Governance For Did Not Vote Management Statement 15 Approve Company's Membership in For Did Not Vote Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Re-elect Neo Dongwana as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Isaac Shongwe as Director For For Management 5 Re-elect Don Wilson as Director For For Management 6 Elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 8 Elect Ngozi Edozien as Member of the For For Management Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company and Appoint B Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 1.14 Approve Fees of Ad Hoc Work Performed For Against Management by Non-executive Directors for Special Projects (Hourly Rate) 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report for FY 2015 and Elect Shariah Supervisory Board Members (Bundled) for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends of QAR 2.20 per For For Management Share in Cash Representing 22 Percent of Share Nominal Value for FY 2015 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect Director For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For For Management Director 2.2.1 Elect Park Jae-gu as Inside Director For For Management 2.2.2 Elect Lee Geon-jun as Inside Director For For Management 2.2.3 Elect Hong Jeong-guk as Inside Director For For Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Gerrit Pretorius as Director For Abstain Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 8 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 28 February 2017 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Allocation of Income and For For Management Dividend of PLN 2.24 per Share 10.1 Approve Discharge of Dariusz Milek For For Management (CEO) 10.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 11.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Member) 11.7 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 14 Elect Supervisory Board Chairman For Against Management 15 Amend Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For Did Not Vote Management 2 Approve Merger Agreement between the For Did Not Vote Management Company and BM&FBovespa S.A. 3 Approve Merger of the Company with For Did Not Vote Management BM&FBovespa S.A. 4 Authorize Board to Subscribe to New For Did Not Vote Management Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions 5 Approve, In Case the Company Does Not For Did Not Vote Management Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For Did Not Vote Management Billion to Reserves 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Amend Art. 17.1 of Bylaws Re: For Did Not Vote Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For Did Not Vote Management without Preemptive Rights 13 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Gabor Gulacsy as Management For Did Not Vote Management Board Member 16 Reelect Csaba Lantos as Management For Did Not Vote Management Board Member 17 Reelect Christopher William Long as For Did Not Vote Management Management Board Member 18 Reelect Norbert Szivek as Management For Did Not Vote Management Board Member 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Annual Additional Remuneration For Did Not Vote Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Renew Appointment of PWC as Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For For Management 2.6 Elect Cheng Mo Chi, Moses as Director For For Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Authorization to Xiamen For For Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Liuping as Non-Independent For For Management Director 2.2 Elect Zhang Baolin as Non-Independent For For Management Director 2.3 Elect Zhu Huarong as Non-Independent For For Management Director 2.4 Elect Zhou Zhiping as Non-Independent For For Management Director 2.5 Elect Tan Xiaogang as Non-Independent For For Management Director 2.6 Elect Wang Xiaoxiang as For For Management Non-Independent Director 2.7 Elect Wang Kun as Non-Independent For For Management Director 2.8 Elect Shuai Tianlong as Independent For For Management Director 2.9 Elect Liu Jipeng as Independent For For Management Director 2.10 Elect Li Xiang as Independent Director For For Management 2.11 Elect Li Qingwen as Independent For For Management Director 2.12 Elect Tan Xiaosheng as Independent For For Management Director 2.13 Elect Hu Yu as Independent Director For For Management 2.14 Elect Pang Yong as Independent Director For For Management 2.15 Elect Chen Quanshi as Independent For For Management Director 3.1 Elect Xiao Yong as Supervisor For For Management 3.2 Elect Sun Dahong as Supervisor For For Management 3.3 Elect Zhao Huixia as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect John Snalam as Director For For Management 2 Reappoint EY as Auditors of the For For Management Company with MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For For Management 3.1d Elect Wang Haimin as Director For For Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For For Management Limit of the Company -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent Par Value AED 1,775.5 Million in Cash 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Approve Remuneration of Directors For For Management 10.1 Approve Paid Capital Increase up to For For Management the Maximum Amount of AED 988 Million 10.2 Authorize AED 988 Million Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held 10.3 Approve Conditions of Issuance: Once For For Management or Series of Issuances up to the Maximum of 988 Million Shares 10.4 Adopt Authorized Capital up to Twice For For Management the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion 10.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion 11.2 Approve Conditions of Bond Issuance For For Management Re: Once or Series of Issuances 12 Authorize Issuance of For Abstain Management Bonds/Debentures/Sukuk 13 Amend Bylaws in Accordance with For Abstain Management Commercial Law -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For Did Not Vote Management and Amend Article 6 -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power For Did Not Vote Management Distribution Concession for CELG Distribuicao S.A. 2 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE 5 Approve Extension of Power For Did Not Vote Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 6 Approve Extension of Power For Did Not Vote Management Distribution Concession for Boa Vista Energia S.A. 7 Approve Extension of Power For Did Not Vote Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: For Did Not Vote Management Shareholder Control of CELG Distribuicao S.A. 9 Approve Adoption of Immediate Measures For Did Not Vote Management to Sell Company Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. , and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For Did Not Vote Management to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report for None None Management Fiscal 2015 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations for Fiscal 2015 7 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11 Approve Treatment of Net Loss For For Management 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 12.5 Approve Discharge of Wieslaw Piosik For For Management (CEO) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Marian Goryni For For Management (Supervisory Board Member) 13.10 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 13.11 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 13.12 Approve Discharge of Monika Macewicz For For Management (Supervisory Board Member) 13.13 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 13.14 Approve Discharge of Tomasz For For Management Golebiowski (Supervisory Board Member) 13.15 Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 14 Receive Information on Procedure of None None Management Election of Management Board Members 15 Receive Information on Procedure of None None Management Election of CEO and Two Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors and Audit For For Management and Corporate Practice Committee Members; Approve Their Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For Abstain Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For Abstain Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member Nominated by Preferred Shareholders 1.2 Elect Isaac Berensztejn as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2016 AGM 6.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 7.11 per Share 3.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 3.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 3.3 Elect Yuan Wang as Director None Did Not Vote Management 3.4 Elect Sean Glodek as Director None Did Not Vote Management 3.5 Elect Andrey Golikov as Director None Did Not Vote Management 3.6 Elect Mariya Gordon as Director None Did Not Vote Management 3.7 Elect Valery Goreglyad as Director None Did Not Vote Management 3.8 Elect Yury Denisov as Director None Did Not Vote Management 3.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 3.10 Elect Bella Zlatkis as Director None Did Not Vote Management 3.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 3.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 3.13 Elect Duncan Paterson as Director None Did Not Vote Management 3.14 Elect Rainer Riess as Director None Did Not Vote Management 4.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 4.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Regulations on General Meetings For Did Not Vote Management 8 Approve Regulations on Supervisory For Did Not Vote Management Board 9 Approve Regulations on Remuneration of For Did Not Vote Management Directors 10 Approve Regulations on Audit Commission For Did Not Vote Management 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 14 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transaction Re: For Did Not Vote Management Participation in Guarantee Fund -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing in Fiscal 2015 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income for For For Management Fiscal 2015 and Retained Earnings From Previous Years 7 Ratify Auditor for Fiscal 2016 For For Management 8 Amend Articles of Association For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For Abstain Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Fix Number, Elect Directors, Chairman For Did Not Vote Management and Vice-Chairman of the Board 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 2 Amend Article 16 For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Board size For Did Not Vote Management 2 Amend Article 18 Paragraph 1 For Did Not Vote Management 3 Amend Article 22 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Abstain Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Cash For For Management Dividends of QAR 2.5 per Share Representing 25-percent and Distribution of 1:10 Bonus Shares Representing 10-percent 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 1 Authorize 1:10 Bonus Shares Issue For For Management 2 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 406,167,161 and Authorize Board to Ratify and Execute Approved Resolution 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws For Against Management 5 Adjust Par Value to QAR 1 Per Share For For Management and Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.5 Elect Sergey Ivanov as Director None Did Not Vote Management 5.6 Elect Mikhail Irzhevsky as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandr Ptchelintsev as None Did Not Vote Management Director 5.11 Elect Galina Rysakova as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 5.14 Elect Mariya Florentyeva as Director None Did Not Vote Management 5.15 Elect Oleg Fedorov as Director None Did Not Vote Management 6.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 6.2 Elect Valentina Veremnyanina as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.4 Elect Ilya Karpov as Member of Audit For Did Not Vote Management Commission 6.5 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank Re: Loan Agreements 14 Approve Related-Party Transactions For Did Not Vote Management with AO Rosselkhozbank Re: Loan Agreements 15 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank Re: Loan Agreements 16 Approve Related-Party Transactions For Did Not Vote Management with Vneshekonombank Re: Loan Agreements 17 Approve Company's Membership in For Did Not Vote Management National Association of Members of Market for Internet Industry 18 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Li Yu, a Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 4.2 Elect Zhang Guo Zhen with ID No. For For Management B100126XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Regulations on Remuneration of None None Management Directors 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Sergey Gabestro as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Larisa Kalanda as Director None Did Not Vote Management 7.7 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.9 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.10 Elect Nikolay Podguzov as Director None Did Not Vote Management 7.11 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.12 Elect Igor Sechin as Director None None Management 7.13 Elect Mariya Tikhonova as Director None Did Not Vote Management 7.14 Elect Yury Trutnev as Director None Did Not Vote Management 7.15 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.16 Elect Sergey Shishin as Director None Did Not Vote Management 7.17 Elect Andrey Shishkin as Director None Did Not Vote Management 7.18 Elect Nikolay Shulginov as Director None Did Not Vote Management 8 Elect Five Members of Audit Commission For Did Not Vote Management 9 Ratify Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 13 Amend New Edition of Regulations on For Did Not Vote Management Audit Commission 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 15.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 15.2a Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreements 15.2b Approve Related-Party Transactions Re: For Did Not Vote Management Credit Lines 15.2c Approve Related-Party Transactions Re: For Did Not Vote Management Operations with Derivatives 15.2d Approve Related-Party Transactions Re: For Did Not Vote Management Overdraft Loan Agreements 15.2e Approve Related-Party Transactions Re: For Did Not Vote Management Purchase/Sale of Foreign Currency -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For For Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.67 per Share 4.1 Elect Alexey Guryev as Member of For Did Not Vote Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 4.3 Elect Alexey Lipsky as Member of Audit For Did Not Vote Management Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.3 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.4 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.5 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.6 Elect Robert Kocharyan as Director For Did Not Vote Management 5.7 Elect Jeannot Krecke as Director For Did Not Vote Management 5.8 Elect Peter Mandelson as Director For Did Not Vote Management 5.9 Elect Roger Munnings as Director For Did Not Vote Management 5.10 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.11 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gayzatullin as Director None Did Not Vote Management 5.2 Elect Laszlo Gerecs as Director None Did Not Vote Management 5.3 Elect Nail Ibragimov as Director None Did Not Vote Management 5.4 Elect Yury Levin as Director None Did Not Vote Management 5.5 Elect Nail Maganov as Director None Did Not Vote Management 5.6 Elect Renat Muslimov as Director None Did Not Vote Management 5.7 Elect Rafail Nurmuhametov as Director None Did Not Vote Management 5.8 Elect Rinat Sabirov as Director None Did Not Vote Management 5.9 Elect Valery Sorokin as Director None Did Not Vote Management 5.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.11 Elect Rustam Khalimov as Director None Did Not Vote Management 5.12 Elect Azat Khamaev as Director None Did Not Vote Management 5.13 Elect Rais Khisamov as Director None Did Not Vote Management 5.14 Elect Rene Steiner as Director None Did Not Vote Management 6.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.5 Elect Taskriya Nurakhmetova as Member For Did Not Vote Management of Audit Commission 6.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management General Director 12 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing in Fiscal 2015 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management and Board's Committees in Fiscal 2015 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2015, and Proposal on Allocation of Income 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Financial Statements for For For Management Fiscal 2015 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 13 Approve Treatment of Net Loss for For For Management Fiscal 2015 14 Approve Dividends of PLN 0.10 per Share For For Management 15.1 Approve Discharge of Remigiusz For For Management Nowakowski (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 15.5 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.6 Approve Discharge of Aleksander Grad For For Management (Deputy CEO) 15.7 Approve Discharge of Katarzyna For For Management Rozenfeld (Deputy CEO) 15.8 Approve Discharge of Stanislaw For For Management Tokarski (Deputy CEO) 15.9 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy CEO) 15.10 Approve Discharge of Jerzy Kurella For For Management (Deputy CEO) 15.11 Approve Discharge of Henryk Borczyk For For Management (Deputy CEO) 15.12 Approve Discharge of Michal Gramatyka For For Management (Deputy CEO) 15.13 Approve Discharge of Piotr Kolodziej For For Management (Deputy CEO) 15.14 Approve Discharge of Anna Strizyk For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Anna Mank For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Anna Biesialska For For Management (Supervisory Board Member) 16.5 Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 16.9 Approve Discharge of Renata For For Management Wiernik-Gizicka (Supervisory Board Member) 16.10 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.11 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.12 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.13 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.14 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.15 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.16 Approve Discharge of Jaroslaw For For Management Zagorowski (Supervisory Board Member) 16.17 Approve Discharge of Grzegorz Barszcz For For Management (Supervisory Board Member) 16.18 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Member) 16.19 Approve Discharge of Katarzyna For For Management Kosinska (Supervisory Board Member) 17 Amend Statute For For Management 18 Amend Regulations on General Meetings For For Management 19 Fix Number of Supervisory Board Members For For Management 20 Approve Changes in Composition of None Against Shareholder Supervisory Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For For Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For Against Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholders 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 6 Elect Chan Chu Wei as Director For For Management 7 Elect Ip Sing Chi as Director For For Management 8 Elect Ruth Sin Ling Tsim as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management ================= iShares Emerging Markets Corporate Bond ETF ================== BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- DOLPHIN ENERGY LTD (DEL) Ticker: Security ID: M28368AA2 Meeting Date: SEP 28, 2015 Meeting Type: Bondholder Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments and Waivers For Did Not Vote Management Contained in 'Project Dolphin - Waiver Letter' ==================== iShares Emerging Markets Dividend ETF ===================== AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect For Did Not Vote Management Director 2 Elect Employee Representative to the For Did Not Vote Management Board 3 Elect Directors Nominated by Minority None Did Not Vote Shareholder Shareholders 4 Increase Size of Fiscal Council to For Did Not Vote Management Five Members 5 Elect Fiscal Council Members Nominated None Did Not Vote Shareholder by Minority Shareholders 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Fiscal Council Members For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Hung as Director For For Management 5 Elect Huang Fengchao as Director For For Management 6 Elect Chen Zhongqi as Director For For Management 7 Elect Chan Cheuk Nam as Director For For Management 8 Elect Cheung Wing Yui, Edward as For For Management Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Dual Foreign Name For For Management of Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Ratify Francisco Gaetani as Director For Did Not Vote Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Re-elect Neo Dongwana as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Isaac Shongwe as Director For For Management 5 Re-elect Don Wilson as Director For For Management 6 Elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 8 Elect Ngozi Edozien as Member of the For For Management Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company and Appoint B Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 1.14 Approve Fees of Ad Hoc Work Performed For Against Management by Non-executive Directors for Special Projects (Hourly Rate) 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Fix Number and Elect Directors For Did Not Vote Management 5 Install Fiscal Council, Fix Number and For Did Not Vote Management Elect Fiscal Council Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 13 For Did Not Vote Management 1b Amend Article 14 For Did Not Vote Management 1c Amend Articles 22 and 23 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Fiscal Council None For Shareholder Member and Alexandre Pedercini Issa as Alternate Nominated by Preferred Shareholders 2 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management Fiscal 2016 7 Approve Volume of Charitable Donations For For Management for Fiscal 2016 8 Recall and Elect Supervisory Board For For Management Members 9 Recall and Elect Audit Committee For Against Management Members 10 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Temelin II; Approve Transfer of Organized Part of Enterprise to Elektrarna Dukovany II -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Pan Yonghong as Director For For Management 3.2 Elect Ip Shu Kwan Stephen as Director For For Management 3.3 Elect Shek Lai Him Abraham as Director For For Management 3.4 Elect Xu Yongmo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liu Fa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Yang Yongzheng as Director Against Against Shareholder 4 Elect Li Jiangming as Director Against Against Shareholder 5 Elect Cheung Yuk Ming as Director Against Against Shareholder 6 Elect Law Pui Cheung as Director Against Against Shareholder 7 Elect Ho Man Kay, Angela as Director Against Against Shareholder 8 Approve Removal of Zhang Bin as Against Against Shareholder Director 9 Approve Removal of Zhang Caikui as Against Against Shareholder Director 10 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 11 Approve Removal of Chang Zhangli as Against Against Shareholder Director 12 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 13 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 14 Approve Removal of Shen Bing as Against Against Shareholder Director 15 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 16 Elect Zeng Xuemin as Director For For Management 17 Elect Shen Bing as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liufa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Ho Man Kay, Angela as Director Against Against Shareholder 4 Elect Cheung Yuk Ming as Director Against Against Shareholder 5 Elect Law Pui Cheung as Director Against Against Shareholder 6 Approve Removal of Zhang Bin as Against Against Shareholder Director 7 Approve Removal of Zhang Caikui as Against Against Shareholder Director 8 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 9 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 10 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 11 Approve Removal of Shen Bing as Against Against Shareholder Director 12 Appoint Li Liufa as Chairman of the Against Against Shareholder Board 13 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhang Bin as Against Against Shareholder Director 2 Approve Removal of Chang Zhangli as Against Against Shareholder Director 3 Approve Removal of Lee Kuan-chun as Against Against Shareholder Director 4 Approve Removal of Cai Guobin as Against Against Shareholder Director 5 Approve Removal of Ou Chin-Der as Against Against Shareholder Director 6 Approve Removal of Wu Ling-ling as Against Against Shareholder Director 7 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 8 Approve Removal of Shen Bing as Against Against Shareholder Director 9 Elect Li Liufa as Director Against Against Shareholder 10 Elect Li Heping as Director Against Against Shareholder 11 Elect Liu Yiu Keung, Stephen as Against Against Shareholder Director 12 Elect Hwa Guo Wai, Godwin as Director Against Against Shareholder 13 Elect Chong Cha Hwa as Director Against Against Shareholder 14 Elect Ng Qing Hai as Director Against Against Shareholder 15 Elect Ho Man Kay, Angela as Director Against Against Shareholder 16 Elect Cheung Yuk Ming as Director Against Against Shareholder 17 Elect Law Pui Cheung as Director Against Against Shareholder 18 Approve that Directors Appointed On or Against Against Shareholder After 15 October 2015 but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 19 Elect Cai Guobin as Director For For Management 20 Elect Ou Chin-Der as Director For For Management 21 Elect Wu Ling-ling as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Chong Cha Hwa as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Law Pui Cheung as Director and For For Management Authorize Board to Fix His Remuneration 2.4 Elect Wong Chi Keung as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For For Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Proposal of Final Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Hong Kong as Domestic and International Auditors Respectively 6.1 Elect Chen Jinhang as Director For For Shareholder 6.2 Elect Liu Chuandong as Director For For Shareholder 6.3 Elect Wang Xin as Director For For Shareholder 6.4 Elect Liang Yongpan as Director For For Shareholder 6.5 Elect Ying Xuejun as Director For Against Shareholder 6.6 Elect Liu Haixia as Director For For Shareholder 6.7 Elect Guan Tiangang as Director For For Shareholder 6.8 Elect Cao Xin as Director For For Shareholder 6.9 Elect Zhao Xianguo as Director For For Shareholder 6.10 Elect Zhu Shaowen as Director For For Shareholder 6.11 Elect Feng Genfu as Director For For Shareholder 6.12 Elect Luo Zhongwei as Director For For Shareholder 6.13 Elect Liu Huangsong as Director For For Shareholder 6.14 Elect Jiang Fuxiu as Director For For Shareholder 7.1 Elect Liu Quancheng as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 8 Approve Registration of Debt and For For Management Financing Instruments of Non-financial Corporate 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- E.ON RUSSIA OJSC Ticker: EONR Security ID: X2156X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Klaus Schaefer as Director None Did Not Vote Management 3.2 Elect Christopher Delbrueck as Director None Did Not Vote Management 3.3 Elect Gunter Ruemmler as Director None Did Not Vote Management 3.4 Elect Patrick Wolff as Director None Did Not Vote Management 3.5 Elect Reiner Hartmann as Director None Did Not Vote Management 3.6 Elect Maksim Shirokov as Director None Did Not Vote Management 3.7 Elect Tatyana Mitrova as Director None Did Not Vote Management 3.8 Elect Aleksey Germanovich as Director None Did Not Vote Management 3.9 Elect Anna Belova as Director None Did Not Vote Management 4.1 Elect Hansal Gerd as Member of Audit For Did Not Vote Management Commission 4.2 Elect Prien Nicolo as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksey Asyaev as Member of For Did Not Vote Management Audit Commission 4.4 Elect Denis Alekseenkov as Member of For Did Not Vote Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management Auditor 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Management 10 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 11 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For Abstain Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For Abstain Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.92 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Company's For Did Not Vote Management Corporate Governance Code -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wen-lai Huang as Independent For For Management Director 5 Other Business None Against Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For For Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No. 1 None Against Shareholder 1.2 Elect Non-Independent Director No. 2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9.1 Receive Supervisory Board Report on None None Management Company's Standing for Fiscal 2015 9.2 Receive Supervisory Board Report on None None Management Board's Work for Fiscal 2015 10.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10.2 Approve Financial Statements for For For Management Fiscal 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 11.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 11.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1d Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 11.1f Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2f Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2g Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 14.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 15 Receive Management Board Proposal on None None Management Disclosure Policy 16 Approve Management Board Proposal on For For Management Disclosure Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Did Not Vote Shareholder by Minority Shareholders -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 15 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Huang Linming as Independent For For Management Director 5.2 Elect Tu Shao Yao as Independent For For Management Director 5.3 Elect Liao Luli, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.4 Elect Wei Wenjie, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.5 Elect Liao Luyin, with Shareholder No. None Against Shareholder 9, as Non-Independent Director 5.6 Elect Lin Shijie, with Shareholder No. None Against Shareholder 17, as Non-Independent Director 5.7 Elect Lin Shujun, with Shareholder No. None Against Shareholder 27, as Non-Independent Director 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 5.11 Elect Supervisor No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Non-Independent Directors Including Independent Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization via Acquisition For Did Not Vote Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For Did Not Vote Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 5.61 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: X5430T109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Reorganization via Acquisition For Did Not Vote Management of Subsidiary 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: X5430T109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For Did Not Vote Management 1.2 Announce Meeting Minutes at this AGM For Did Not Vote Management 2.1 Approve Annual Report For Did Not Vote Management 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.2 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.3 Elect Ron Sommer as Director None Did Not Vote Management 3.4 Elect Michel Combes as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve Reduction in Share Capital For Did Not Vote Management 10 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Re-Ratify Remuneration for Fiscal Year For For Management 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fullerton as Director For For Management 2 Re-elect Emmanuel Ikazoboh as Director For For Management 3 Re-elect Dr Reuel Khoza as Director For For Management 4 Re-elect Tito Mboweni as Director For For Management 5 Re-elect Ipeleng Mkhari as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 10 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2015 For For Management 5 Pre-approve Director Remuneration for For For Management 2016 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Black Jack in an instant'' 9 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Ace and King'' 10 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A. 11 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 12 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 22, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 13 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 30, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 14 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 15 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 16 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 17 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 18 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director and Approve Increase in For For Management Board Size 3.1 Approve Amendment of Employment For For Management Agreement with Kamil Ziegler 3.2 Approve Amendment of Employment For For Management Agreement with Michal Houst 4 Approve Employment Agreement with For For Management Damian Cope 5 Approve Distribution of Undistributed For For Management Earnings -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Income Allocation 6.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6.4 Receive Management Board Proposal on None None Management Treatment of Net Loss from Previous Years 6.5 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 6.6 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations and Consolidated Financial Statements 6.7 Receive Supervisory Board Report on None None Management Board's Work and Group's Standing in Fiscal 2015 7.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 7.2 Approve Financial Statements for For For Management Fiscal 2015 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 7.4 Approve Treatment of Net Loss from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 7.6 Approve Consolidated Financial For For Management Statements for Fiscal 2015 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Recall or Elect Supervisory Board For Against Management Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Did Not Vote Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member For Abstain Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 7 Re-elect Todd Moyo as Member of the For For Management Audit Committee 8 Elect Peter Nelson as Member of the For For Management Audit Committee 9 Re-elect Tim Ross as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve the Safika Share Issue For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Remuneration of the Chairman For For Management for Special Meetings 2.16 Approve Remuneration of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Remuneration for the Lead For For Management Independent Non-executive Director 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve the 3Q Share Issue For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 2007 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Albertina Kekana as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn-Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies 4 Approve Increase in Authorised Share For For Management Capital through the Creation of Preference Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Li Yu, a Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 4.2 Elect Zhang Guo Zhen with ID No. For For Management B100126XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Huang Wei as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yige as Director For For Management 4 Elect Wu Wai Chung Michael as Director For For Management 5 Elect Wong Yau Kar David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leung Shun Sang, Tony as Director For For Management 3B Elect Kee Wah Sze as Director For For Management 3C Elect Choi Wai Yin as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For For Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For Against Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Employees' Bonuses For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 6 Elect Directors and Alternates For Did Not Vote Management 7 Elect Fiscal Council Members and For Did Not Vote Management Alternates -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Alternate Director For Did Not Vote Management 3 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Amend Internal Regulations of the For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholders 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as For For Management Director 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect FENG HENG with ID No. A100575XXX For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For For Management Remuneration 4 Appoint Internal Statutory Auditors For For Management and Approve Their Remuneration 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Ratify Director Appointment For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Receive Information on Remuneration For For Management Policy and Approve Remuneration Paid to Board Members and Top Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve the Upper Limit of the Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Douglas Tong Hsu with For For Management Shareholder No.8 as Non-Independent Director 4.2 Elect Chee-Chen Tung with Shareholder For For Management No.790204XXX as Non-Independent Director 4.3 Elect Tsai-Hsiung Chang, a For For Management Representative of Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.4 Elect Kun-Yen Lee, a Representative of For For Management Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.5 Elect Douglas Jefferson Hsu, a For For Management Representative of Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.6 Elect Champion Lee, a Representative For For Management of Ya Li Transportation Co., Ltd. with Shareholder No.33260, as Non-Independent Director 4.7 Elect Choo Kiat Ong, a Representative For For Management of Yu Ding Industrial Co., Ltd. with Shareholder No.40989, as Non-Independent Director 4.8 Elect Shao-Hua Chu with ID No. For For Management B100874XXX as Independent Director 4.9 Elect Chorng-Jian Liu with ID No. For For Management G120576XXX as Independent Director 4.10 Elect Peter Hsu with Shareholder No.15 For For Management as Supervisor 4.11 Elect Chiang Shao, Ruey-Huey, a For For Management Representative of Yuan Ding Investment Corp. with Shareholder No.483, as Supervisor 4.12 Elect Tzu-Pong, Chang, a For For Management Representative of Far Eastern Construction Co., Ltd. with Shareholder No.40965, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and None None Management Alternate 4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For For Management 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Elect Patrick Allaway as Director For For Management 2.2 Re-elect Tom Boardman as Director For For Management 2.3 Re-elect Andrew Higginson as Director For For Management 2.4 Elect Gail Kelly as Director For For Management 2.5 Re-elect Zyda Rylands as Director For For Management 2.6 Re-elect Thina Siwendu as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Elect Patrick Allaway as Member of the For For Management Audit Committee 4.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Abstain Management 6.1 Approve Fees Paid to Patrick Allaway For For Management for the Quarter Ended 31 December 2014 6.2 Approve Fees Paid to Patrick Allaway For For Management in 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.3 Approve Fees Paid to Gail Kelly in For For Management 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.4 Approve Fees Paid to Audit Committee For For Management Members for their Attendance at Treasury Committee Meetings in 2015 6.5 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2016 to 31 December 2016 7 Amend Memorandum of Incorporation For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ================= iShares Emerging Markets High Yield Bond ETF ================= BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management =============== iShares Emerging Markets Local Currency Bond ETF =============== BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management ================= iShares Global High Yield Corporate Bond ETF ================= BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management ================== iShares International High Yield Bond ETF =================== BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management ======================= iShares Latin America Bond ETF ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== iShares MSCI Australia ETF ========================== AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 For For Management Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Against Against Shareholder Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 6 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For For Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Milliner as Director For For Management 2b Elect Ho Tian Yee as Director For For Management 2c Elect Tony Iannello as Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Grant of Up to 739,722 For For Management Performance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Shares to Alison For For Management Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For For Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 For For Management Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For For Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For For Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For For Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For For Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as For For Management Director 6 Elect John Evyn Slack-Smith as Director For For Management 7 Approve the Grant of 187,500 For For Management Performance Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 For For Management Performance Rights to Kay Lesley Page, Director of the Company 9 Approve the Grant of 225,000 For For Management Performance Rights to John Evyn Slack-Smith, Director of the Company 10 Approve the Grant of 225,000 For For Management Performance Rights to David Matthew Ackery, Director of the Company 11 Approve the Grant of 225,000 For For Management Performance Rights to Chris Mentis, Director of the Company 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Simon Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For For Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For For Management Options to National Indemnity Company -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For For Management Million Shares -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 For For Management Performance Rights to George Savvides, Managing Director of the Company -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as For For Management Director 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Non-Executive Director For For Management Share Rights Plan 6.1 Approve the Grant of Up to 191,060 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For For Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For For Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of iiNet Limited -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For For Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For For Management Performance Rights to Andrew Wood, CEO of the Company ======================= iShares MSCI Austria Capped ETF ======================== ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Receive Management Board Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 7.1 Elect Hannes Androsch as Supervisory For For Management Board Member 7.2 Elect Willibald Doerflinger as For For Management Supervisory Board Member 7.3 Elect Karl Fink as Supervisory Board For For Management Member 7.4 Elect Albert Hochleitner as For For Management Supervisory Board Member 8 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Eight to Seven Members 7.2 Change Size of Board of Directors to Against Against Shareholder Nine Members 7.3.1 Elect Torsten Hollstein to the Against Against Shareholder Supervisory Board 7.3.2 Elect Florian Koschat to the Against Against Shareholder Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Resolutions of None For Shareholder General Meeting -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Remove Barry Gilbertson from the Board Against Against Shareholder of Directors 1.2 Remove Peter Hohlbein from the Board Against Against Shareholder of Directors 1.3 Remove Alexander Proschofsky from the Against Against Shareholder Board of Directors 2.1 Change Size of Board of Directors to Against Against Shareholder Four Members 2.2 Elect Dirk Hoffmann to the Board of Against Against Shareholder Directors 2.3 Elect Hermann Wagner to the Board of Against Against Shareholder Directors 2.4 Elect Wijnand Donkers to the Board of Against Against Shareholder Directors -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Discharge of Senior Management For For Management 5 Ratify Auditors For For Management 6 Elect Member(s) to the Board of For For Management Directors 7 Approve Remuneration of Board of For For Management Directors 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles For For Management -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors 7 Amend Articles Re: Introduction of Age For Against Management Limit for Board Members -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.1 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member 6.2 Elect Norbert Griesmayr as Supervisory For For Management Board Member 6.3 Elect Philipp Gruber as Supervisory For For Management Board Member 6.4 Elect Thomas Kusterer as Supervisory For For Management Board Member 6.5 Elect Dieter Lutz as Supervisory Board For For Management Member 6.6 Elect Reinhard Meissl as Supervisory For For Management Board Member 6.7 Elect Susanne Scharnhorst as For For Management Supervisory Board Member 6.8 Elect Willi Stiowicek as Supervisory For For Management Board Member 6.9 Elect Angela Stransky as Supervisory For For Management Board Member 6.10 Elect Friedrich Zibuschka as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Change Fiscal Year End For For Management 9 Approve Capitalization of Reserves and For For Management Ordinary Reduction of Share Capital -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: KTCG Security ID: A4712J108 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: AUG 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Approve Decrease in Size of Board For For Management 6.2 Elect Franz Gasselsberger as For For Management Supervisory Board Member 6.3 Elect Patrick Pruegger as Supervisory For Against Management Board Member 7 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Cancellation of Authorized For For Management Capital Pool 10 Approve Cancellation of Conditional For For Management Capital Pool -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Hannes Palfinger as Supervisory For For Management Board Member 7.2 Elect Heinrich Kiener as Supervisory For For Management Board Member 7.3 Elect Dawei Duan as Supervisory Board For For Management Member 7.4 Elect Gerhard Rauch as Supervisory For For Management Board Member 8 Amend Articles Re: Location of For For Management Registered Office, Location of General Meeting, Articles 1.2 and 17.3 -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory For For Management Board Members 7.1 Elect Gerd Peskes as Supervisory Board For For Management Member 7.2 Elect Stanislaus Prinz zu For Against Management Sayn-Wittgenstein-Berleburg as Supervisory Board Member 7.3 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Size of Management For For Management Board -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member(s) For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: SEM Security ID: A76473122 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income of EUR 1. For For Management 20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6a Reelect Andreas Schmidradner as For Against Management Supervisory Board Member 6b Elect Stephan Tanda as Supervisory For For Management Board Member 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Creation of EUR 10.7 Million For For Management Pool of Capital with Preemptive Rights 9a Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 9b Authorize Creation of 10.7 Million For For Management Pool of Conditional Capital with Preemptive Rights to Cover Issuances of Convertible Bonds under the Authorization in Item 9a 10a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10b Authorize Reissuance of Repurchased For For Management Shares 11 Amend Articles Re: Corporate Purpose, For For Management Nomination of Management Board Members, Remuneration of Supervisory Board, Participation at General Meeting, Submission of Corporate Governance Report -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Jutta Kath as Supervisory Board For For Management Member 7.2 Elect Rudolf Koenighofer as For For Management Supervisory Board Member -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: JUN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Austria GmbH as Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2014/2015 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6.1 Elect Juerg Zumtobel as Supervisory For For Management Board Member 6.2 Elect Fritz Zumtobel as Supervisory For For Management Board Member 6.3 Elect Johannes Burtscher as For For Management Supervisory Board Member 6.4 Elect Hans-Peter Metzler as For For Management Supervisory Board Member 6.5 Elect Stephan Hutter as Supervisory For For Management Board Member 6.6 Elect Ruediger Kapitza as Supervisory For For Management Board Member ======================= iShares MSCI Belgium Capped ETF ======================== ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Convertible Bonds Issued May 27, 2015 and Authorize Edwin Moses to File Required Documents/Other Formalities -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.96 per Share 4.1 Approve Discharge of Director Alexia For For Management Bertrand 4.2 Approve Discharge of Director Luc For For Management Bertrand 4.3 Approve Discharge of Director Jacques For For Management Delen 4.4 Approve Discharge of Director Teun For For Management Jurgens 4.5 Approve Discharge of Director Pierre For For Management Macharis 4.6 Approve Discharge of Director Julien For For Management Pestiaux 4.7 Approve Discharge of Director Thierry For For Management van Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Jacques Delen as Director For Against Management 6.2 Reelect Pierre Macharis as Director For Against Management 6.3 Reelect Pierre Willaert as Director For Against Management 6.4 Reelect Marion Debruyne as Independent For For Management Director 6.5 Elect Valerie Jurgens as Independent For For Management Director 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Severance Agreement of For Against Management John-Eric Bertrand Cooreman 10 Allow Questions None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Press Release of March 14, 2016 None None Management 3.1.1 Receive Directors' Reports (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1.3 Adopt Financial Statements For For Management 3.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.1 Discussion on Company's Corporate None None Management Governance Structure 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as For For Management Independent Director 5.2 Elect Antonio Cano as Executive For For Management Director 5.3 Reelect Jane Murphy as Independent For For Management Director 5.4 Reelect Lucrezia Reichlin as For For Management Independent Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 6.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify KPMG as Auditors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : For For Management Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : For For Management USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.75 per Share 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Charles Beauduin as Director For For Management 7.2 Reelect Kanku BVBA, Represented by For For Management Christina von Wackerbarth, as Director 7.3 Reelect Oosterveld Nederland BV, For For Management Represented by Jan Pieter Oosterveld, as Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans 2016 Re: For For Management Options Barco 08 - CEO 2016, Options Barco 08 - Personnel Europe 2016, and Options Barco 08 - Foreign personnel 2016 10 Approve Cancellation of VVPR-strips For For Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Annick Van Overstraeten as For For Management Independent Director 8 Elect Kurt De Schepper as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clauses For For Management 11 Authorize Implementation of Approved For For Management Resolutions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.1 Receive Special Board Report Re: None None Management Capital Authorization 2.2.1 Approve Issuance of Shares with For For Management Preemptive Rights up to 100 Percent of Share Capital 2.2.2 Approve Issuance of Shares with For For Management Priority Rights up to 20 Percent of Share Capital 2.2.3 Approve Issuance of Equity without For For Management Preemptive Rights up to 20 Percent of Share Capital 2.2.4 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.29 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Change-of-Control Clause Re For For Management Revolving Facility Agreement Concluded with Belfius Bank SA, BNP Paribas, ING Belgium, KBC Bank Societe Anonyme 1.1 Receive Directors' Special Report Re: None None Management Corporate Purpose Modification 1.2 Receive Information on the Assets and None None Management Liabilities Situation 1.3 Receive Auditor's Report on Assets and None None Management Liabilities 1.4 Amend Article 5 Re: Corporate Purpose For For Management 2 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 3.1 Receive Special Board Report Re: None None Management Authorized Capital 3.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Authorization to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Art. 604 2.1a Approve Issuance of Shares with For For Management Preemptive Rights 2.1b Approve Increase in Share Capital For Against Management Through Contributions in Kind 2.1c Approve Issuance of Equity without For For Management Preemptive Rights up to EUR 220 Million 2.2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 29 Re: Profit For For Management Participation of Employees 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect Jean-Edouard Carbonelle as For For Management Director 8.b Reelect Xavier de Walque as Director For For Management 8.c Reelect Christophe Demain as Director For For Management 9.a Elect Diana Monissen as Director For For Management 9.b Elect Olivier Chapelle as Director For For Management 9.c Elect Maurice Gauchot as Director For For Management 10 Approve Additional Attendance Fee of For For Management EUR 1,000 for Non-Belgian Citizens 11 Approve Change-of-Control Clause Re : For For Management Syndicated Loan 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 2.4 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and For For Management Auditors 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect Philippe Delusinne as Director For For Management 9.2 Reelect Christian Labeyrie as Director For Against Management 9.3 Elect Leen Geirnaerdt as Director For For Management 9.4 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Approve Change-of-Control Clauses For For Management Included in Credit Agreement Conditions -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruno Grossi and Georges Croix For Against Management as Directors (Bundled) 2 Indicate Walter Butler as Independent For For Management Board Member 3 Approve Remuneration of Directors For For Management 4 Approve Change-of-Control Clause Re : For For Management Bond Issuance 5.1 Receive Special Board Report Re: Item None None Management 5.2 5.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6.1 Receive Special Board Report Re: None None Management Adopt European Company as Legal Form 6.2 Receive Special Board Report Re: State None None Management of Assets and Liabilities 6.3 Change Company Form to European Company For For Management 7 Amend Articles Re: Change of Corporate For For Management Form, Reflect Various Legislative Updates and Other Changes 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Reelect Jean-Louis Bouchard as Director For For Management 7.1 Elect Marie-Christine Levet as For For Management Independent Director 7.2 Elect Adeline Challon-Kemoun as For For Management Independent Director 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Approve Remuneration Report For Against Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve Reduction of Share Premium For For Management Account through Reimbursement 2 Approve Restricted Stock Plan For Against Management 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements (Non-Voting) 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Elect Michel Alle as Independent For For Management Director 11 Approve Cooptation and Elect Peter For For Management Vanvelthoven as Director 12 Approve Remuneration Principles for For For Management Non-Executive Directors 13 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For For Management 3 Authorize Board to Complete For For Management Formalities Re: Item 2 -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.a Acknowledge Board Report Re: Company For For Management Law Article 604 II.b Cap Amount to Increase Share Capital For Against Management under Item II.c at 274 Million II.c Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes For Against Management in Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of For Against Management Authority under Item II.c III.c Amend Article 6 to Reflect the For Against Management Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 1.69 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Patrick Rodgers as Director For For Management 6.2 Reelect Alice Wingfield Digby as For For Management Independent Director 6.3 Elect Grace Reksten Skaugen as For For Management Independent Director 6.4 Approve Cooptation of Carl Steen as For For Management Independent Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration at EUR For For Management 600,127 9 Approve Change-In-Control Agreement in For Against Management LTI Plan 10.1 Receive Information on Appointment of None None Management Gotwin Jackers as Auditor Representative 10.2 Receive Information on Resignation of None None Management Marc Saverys, Ceres Investments Limited, Permanently Represented by Peter G. Livanos, and Julian Metherell as Directors -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Michel Counson as Director For Against Management 8 Reelect Freddy Tacheny as Independent For For Management Director 9 Approve Cooptation and Reelect Patrick For For Management Tillieux as Independent Director 10 Elect InnoConsult bvba, permanently For For Management represented by Martin De Prycker, as Independent Director 11 Approve Remuneration of Board of For For Management Directors 12 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 13 Renew Term of Michel Counson as For For Shareholder Director for a Term of Four Years -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Adopt Financial Statements For For Management 2.2 Approve Dividends of EUR 0.30 Per Share For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4 Cancel VVPR-strips For For Management 5.1 Reelect Jens Ismar as Independent For For Management Director 5.2 Elect Michel Delbaere as Independent For For Management Director 6 Ratify KPMG as Auditors For For Management 7 Approve Change-of-Control Clause Re : For For Management Loan Agreement 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B0414S106 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Items 2-3 2 Approve Issuance of Shares for a For For Management Private Placement for EUR 131.04 Million Re: First Tranche Capital Increase 3 Approve Rights Issue To Raise For For Management Approximately EUR 89 Million 4 Conditional Appointment of Frank For For Management Vlayen, Matthias Geyssens, Nathalie Clybouw, Filiep Balcaen, Freya Loncin, and Michael Schenck as Directors (Bundled) Re: Subscription to Private Placement Shares under Items 2-3 -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B0414S106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Discuss and Approve Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Discuss and Approve Remuneration Report For Against Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Acknowledge Remuneration of For For Management Non-Executive Directors 9 Discussion on Company's Corporate None None Management Governance Structure 10 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 12 Transact Other Business None None Management -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Mummery as Independent For For Management Director 2 Approve Warrant Plan 2015 B For Against Management -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Approve Galapagos Warrant Plan 2016 For Against Management 9 Approve Change-of-Control Clauses For For Management 10 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Authorization to Increase Capital 2 Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital up to 20 percent of the share capital 3 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital up to 50 percent of the share capital in Specific Circumstances 4 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital up to 100 percent of the share capital in Specific Circumstances with Unanimous Consent 5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Vlaamse For For Management Participatiemaatschappij NV, Represeneted by Geert Peeters, as Director 2.a Receive Special Board Report Re: Item None None Management 2.b 2.b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3.a Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 3.b Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Christ'l Joris as Independent For For Management Director 8b Reelect Sophie Manigart as Independent For For Management Director 8c Reelect Bart Van Hooland as For For Management Independent Director 8d Present Geert Peeters as Director None None Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 10 Approve Remuneration of Directors For For Management 11a Receive Special Board Report Re: None None Management Authorized Capital 11b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 12a Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 12b Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For Against Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR For Against Management 800,000 to Each Managing Director 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for For Against Management 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 9.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 9. 1 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to For For Management 32,217,657 Shares 1.1.2 Authorize Reissuance of Repurchased For For Management Shares 1.1.3 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in For Against Management Capital Re: Items 1.1.2 and 1.1.3 2.1.1 Receive Special Board Report None None Management 2.1.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.2 2.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining For For Management References to Bearer Shares 2.2b Amend Article 10 Re: Deletion of For For Management Article 10 and Renumbering of the Following Articles 2.2c Amend Article 14 Re: Legislative For For Management Update Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance For For Management to the Board's Meetings through Telecommunication Devices 2.2f Amend Article 21 Re: Legal For For Management Representation of the Company 2.2g Amend Article 25 Re: Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual For For Management Change 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of For For Management Directors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: For For Management Participation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: For For Management Proxies 2.2n Amend Article 30 Paragraph 1 Re: For For Management Shareholder Proposals 2.2o Amend Article 34 Re: Deletion For For Management Paragraph 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.1 Receive Information on Draft Terms None None Management Merger by Absorption with COFINERGY 2.3.2 Approve Merger by Absorption Re: For For Management COFINERGY 2.3.3 Approve Transfer of Assets and For For Management Liabilities of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The For For Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors and For For Management Auditors 7 Receive and Approve Directors' and For For Management Auditors' Reports and Approve Discharge of Directors and Auditors of Stockage Industriel SA 8 Acknowledge End of Mandates of Nick For For Management Van Ommen, Paul Christaens and EMSO SPRL represented by Chris Peeters as Directors 9 Acknowledge End of Mandates of Thomas For For Management Dijksman, Daniel Van Dongen and Nico Tates as Directors 10 Elect Jean-Pierre Blumberg, Chris For For Management Peeters, Marleen Willekens and Jacqueline de Rijk as Directors, and Gunther Gielen as Independent Directors (Bundled) 11 Ratify Deloitte as Auditors For For Management 12 Approve Auditors' Remuneration For For Management 13 Allow Questions None None Management I Approve Authorization to Increase For Against Management Share Capital With or Without Preemptive Rights/ Priority Rights II Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Authorization to Increase Share Capital within the Framework of Authorized Capital III Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions IV Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry V Transact Other Business None None Management -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Median Sustainability S.L. For For Management ,Permanently Represented by Sybille van den Hove as Independent Director 8.2 Reappoint SCS Consultance Marcel For For Management Miller, Permanently Represented by Marcel Miller as Independent Director 8.3 Reappoint Olivier Legrain as Director For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC ANCORA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditor's Report (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Statutory Manager For For Management 7 Approve Discharge of Auditor For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland For For Management Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For Against Management 10b Elect Lode Morlion as Director For Against Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as For Against Management Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.79 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Philip Ghekiere For For Management as Director 5.2 Approve Discharge of Joost Bert as For For Management Director 5.3 Approve Discharge of Eddy Duquenne as For For Management Director 5.4 Approve Discharge of BVBA Management For For Management Center Molenberg Represented by Geert Vanderstappen as Director 5.5 Approve Discharge of MarcVH Consult For For Management BVBA Represented by Marc Van Heddeghem as Director 5.6 Approve Discharge of Marion Debruyne For For Management BVBA Represented by Marion Debruyne as Director 5.7 Approve Discharge of Gobes Comm. V. For For Management Represented by Raf Decaluwe as Director 5.8 Approve Discharge of Annelies Van For For Management Zutphen as Director 5.9 Approve Discharge of JoVB bvba For For Management Permanently Represented by Jo Van Biesbroeck as Director 6 Approve Discharge of Auditors For For Management 7.1 Reelect Philip Ghekiere as Director For For Management 7.2 Reelect Joost Bert as Director For For Management 7.3 Relect Eddy Duquenne as Director For For Management 7.4 Elect Adrienne Axler as Independent For For Management Director 7.5 Aknowledge Resignation of Annelies Van For For Management Zutphen as Director 8 Approve Remuneration of Directors For For Management 9 Approve Deviation from Belgian Company For For Management Law Article 520ter Re: Variable Remuneration for CEOs 10 Approve Remuneration Report For For Management 11 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 12.1 Approve Change-of-Control Clause Re: For For Management Bonds dd. May 12, 2015 12.2 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreements 13 Approve Stock Option Plan 2016 For For Management 14 Approve Grant of 45,000 Stock Options For Against Management to Board Chairman 15 Approve Change-in-Control Agreement For For Management under 2016 Share Option Plan 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve132,346 Stock Option Plan Grants For For Management 2 Authorize Share Repurchases to Cover For For Management 2016 Share Option Plan 3 Revision of Transitional Provisions For For Management Re: Repurchase Authorities 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Announcement Re: End of None None Management Mandate of Auditors 9 Ratify BDO Bedrijfsrevisoren BV, For For Management Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 39,700 -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Reports (Non-Voting) None None Management b Receive Auditors' Reports (Non-Voting) None None Management c Approve Remuneration Report For For Management d Approve Financial Statements and For For Management Allocation of Income e Approve Discharge of Directors For For Management f Approve Discharge of Auditors For For Management g.1 Appoint Christophe Naulleau as Director For For Management g.2 Appoint Francis Gelibter as Director For For Management g.3 Appoint Jerome Barre as Directors For For Management h Approve Merger by Absorption of Orange For For Management Belgium i Decision to Merger Re: Item h For For Management j Change Company Name to Orange Belgium For For Management k Amend Article 1 Re: Change name For For Management l Authorize Filing of Required For For Management Documents/Other Formalities m Approve Change-of-Control Clause Re : For For Management Revolving Credit Facility of EUR 420,000,000 with ALTLAS SERVICES BELGIUM SA n Approve Change-of-Control Clause Re : For For Management Credit Facility of EUR 70,000,000 with ALTLAS SERVICES BELGIUM SA o Approve Change-of-Control Clause Re: For For Management Agreement with MEDIALAAN SA p Approve Change-of-Control Clause Re: For For Management Agreement with ORACLE group q Approve Change-of-Control Clause Re: For For Management Agreement with BOKU ACCOUNT SERVICES UK Ltd. r Approve Change-of-Control Clause Re : For For Management Agreement with DISCOVERY COMMUNICATIONS EUROPE Ltd. s Approve Change-of-Control Clause Re : For For Management Agreement with ORANGE BRAND SERVICES Ltd t Approve Change-of-Control Clause Re : For For Management Sublicense Agreement with ORANGE BRAND SERVICES Ltd -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan 2015-2017 For Against Management 2 Approve Performance Share Plan For Against Management 2015-2017 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Set the Number of Directors to Fifteen For For Management 7.1 Elect Celia Baxter as Director For For Management 7.2 Elect Pamela Knapp as Director For For Management 7.3 Elect Martina Merz as Director For For Management 7.4 Elect Emilie van de Walle de Ghelcke For Against Management as Director 7.5 Elect Christophe Jacobs van Merlen as For Against Management Director 7.6 Elect Henri Jean Velge as Director For Against Management 8 Reappoint Deloitte as Auditors For For Management 9.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 9.2 Approve Remuneration Re: Attendance For For Management Fees Audit and Finance Committee Chairman 9.3 Approve Remuneration of Directors Re: For For Management Attendance Fees Board Committee Members 9.4 Approve Remuneration of Board Chairman For For Management 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clauses For For Management 12 Approve Cancellation of VVPR strips For For Management issued by the Company 13 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 5 Amend Articles to Reflect Changes in For Against Management Capital and Include Transition Clauses -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Scotting as Director and CEO For For Management 2 Approve Change-of-Control Clause Re : For For Management USD 25 Million Silver Prepayment Facility 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Issuance of Shares Up to EUR For For Management 275 Million with Preemptive Rights -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Reports on Consolidated None None Management Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8a Elect Anne Fahy as Director For For Management 8b Elect Jesus Fernandez as Director For Against Management 9 Approve Remuneration of Non-Executive For For Management Directors in Deferred Shares 1 Approve Cancellation of VVPR Strips For For Management 2 Approve 1-for-10 Reverse Stock Split For For Management 3 Receive Special Board Report None None Management 4 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 5 Change Date of Annual Meeting and For For Management Amend Article 23 Accordingly -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of VVPR Strips For For Management 2 Approve 1 for 10 Reverse Stock Split For For Management 3 Approve Directors' Special Reports Re: None None Management Authorized Share Capital 4 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 5 Change Date of Annual Meeting and For For Management Amend Article 23 Accordingly -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Zinc Prepayment Agreement with Politus 2 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Trafigura -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statement and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Elect Juan Gilberto Marin Quintero as For For Management Director 7b Elect Uwe Kruger as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration Report For For Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Transact Other Business None None Management 1 Amend Article 4: Corporate Purpose For For Management 2 Amend Articles Re: Composition of the For For Management Board of Directors 3 Amend Article 29 Re: Representation of For For Management Company 4 Amend Article 32 Re: Date of the For For Management General Meeting 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain For For Management Lesage for Fulfillment of his Mandate as Board Member of External Auditor 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Tanuja Randery and Luc Van den For For Management Hove as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Financial Statements and Approve Auditors' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidated Financial Statements and Approve Auditors' Remuneration at EUR 306,126 per Year 15 Receive Information Re: Appointment of None None Management Pierre Rion as Board Member of External Auditor 16 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 2 Amend Articles Re: Rules Regarding For For Management Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of Shares 3 Amend Articles Re: Improve the For For Management Readability of the Bylaws 4 Amend Corporate Purpose to Include For For Management Current and Future Technological Developments and Services and Other 5 Renew Authorization to Increase Share For For Management Capital by Maximum EUR 200 Million within the Framework of Authorized Capital and Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 8 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Merger Proposal, Special Board None None Management and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV 2 Receive Information on Important None None Management Changes to the Assets and Liabilities of the Companies Involved in the Merger 3 Approve Cross-Border Merger with For For Management Koninklijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to For For Management Frans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report Re: None None Management Belgian Company Law Art. 604 II Increase Capital up to EUR 1.5 Billion For For Management in Connection with Acquisition of Cytec Industries Inc. III Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second For For Management Representative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of Cytindus NV For For Management Represented by Michel Delloye 6c Approve Discharge of SDS Invest NV For For Management Represented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair For For Management for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van For For Management Biesbroeck as Director 8b Elect Suzanne Schoettger as Director For For Management 8c Elect Dana Strong as Director For For Management 8d Reelect Charlie Bracken as Director For For Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5 Approve Remuneration of Directors For For Management 6.1 Approve Change-of-Control Clause Re: For For Management EUR 192 million Bond Issuance 6.2 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreements 7 Ratify BCVBA PwC Bedrijfsrevisoren as For For Management Auditors and Approve Auditors' Remuneration -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as For For Management Independent Board Member 8.2 Reelect Charles-Antoine Janssen as For For Management Director 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent For For Management Board Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as For For Management Independent Board Member 9 Approve Restricted Stock Plan Re: For For Management Issuance of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : For For Management EMTN Program 10.2 Approve Change-of-Control Clause Re : For For Management EIB Loan Facility E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Francoise Chombar as Director For For Management 7.2 Elect Colin Hall as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2 Approve Cancellation of VVPR Strips For For Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None None Management 1.21a Approve Issuance of Shares with For For Management Preemptive Rights up to 100 Percent of Share Capital 1.21b Approve Issuance of Shares with For For Management Priority Rights up to 100 Percent of Share Capital 1.2.2 Approve Issuance of Equity without For For Management Preemptive Rights up to 20 Percent of Share Capital 1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Items 1.2.1a-1.2.2 2.1.1 Authorize Repurchase of Shares up to For For Management 125 Percent of Closing Price 2.1.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.1.3 Authorize Repurchase of Issued Share For For Management Capital for a Period of 5 Years 2.2 Amend Articles to Reflect Changes in For For Management Capital Re: Items 2.1.1-2.1.3 3.1 Approve Change-of-Control Clause For For Management Article 556 Re : Financing Agreement Caisse d'Epargne 3.2 Approve Change-of-Control Clause For For Management Article 556 Re : Credit Agreement ING 3.3 Approve Change-of-Control Clause For For Management Article 556 Re : Transaction Documents 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Annual Report Concerning None None Management Financial Statements of the Acquired Company TRANSEUROPEAN LEUVEN NV (Non-Voting) 3 Receive Annual Report Concerning None None Management Financial Statements of the Acquired Company Charles V Property NV (Non-Voting) 4 Receive Auditors' Reports Re: Items 1, None None Management 2 and 3 5 Receive Explanation of Company's None None Management Dividend Policy 6 Approve Financial Statements and For For Management Allocation of Income 7.a Approve Discharge of Statutory Manager For For Management 7.b Approve Discharge of Permanent For For Management Representative of Statutory Manager 7.c Approve Discharge of Auditors For For Management 8 Approve Remuneration of Manager For For Management 9 Approve Remuneration Report For Against Management 10 Approve Financial Statements and For For Management Allocation of Income of TRANSEUROPEAN LEUVEN NV 11.a Approve Discharge of Directors of For For Management TRANSEUROPEAN LEUVEN NV 11.b Approve Discharge of Auditors of For For Management TRANSEUROPEAN LEUVEN NV 12 Approve Financial Statements and For For Management Allocation of Income of Charles V Property NV 13.a Approve Discharge of Directors of For For Management Charles V Property NV 13.b Approve Discharge of Auditors of For For Management Charles V Property NV 14 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 15 Receive Information on Resignation of None None Management M.O.S.T. BVBA, Represented by Frank Meysman, as Director 16 Receive Information on Appointment of None None Management Frank Meysman as Director 17 Acknowledge End of Term of Deloitte as None None Management Auditors 18 Acknowledge Reelection of Deloitte as None None Management Auditors 19 Transact Other Business None None Management ======================== iShares MSCI Brazil Capped ETF ======================== AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Ratify Remuneration for Fiscal Year For For Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Stock Option Plan For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HSBC Bank Brasil For For Management S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. 2 Ratify PricewaterhouseCoopers For For Management Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction 3 Approve Issuance of Shares for a For For Management Private Placement 4 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private For Did Not Vote Management Placement Approved at the Dec. 17, 2015, EGM 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Fiscal Council Members For Did Not Vote Management 4.2 Elect Joao Carlos de Oliveira and None Did Not Vote Shareholder Oswaldo de Moura Silveira (Alternate) as Fiscal council Member Nominated by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Luiz Carlos de Freitas and Joao None Did Not Vote Shareholder Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Elect Directors For For Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 to Reflect Changes in For For Management Capital 3 Ratify Francisco Gaetani as Director For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Director For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For For Management Wholly-Owned Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the For For Management Company and CETIP S.A. - Mercados Organizados 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in For For Management Connection with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management 51 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management 3 Approve Changes in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Abstain Management 3.1 Elect Directors Nominated by Minority None For Shareholder Shareholders -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of For For Management the Board 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council, Fix Number and For For Management Elect Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 13 For For Management 1b Amend Article 14 For For Management 1c Amend Articles 22 and 23 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Fiscal Council None For Shareholder Member and Alexandre Pedercini Issa as Alternate Nominated by Preferred Shareholders 2 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and BM&FBovespa S.A. 3 Approve Merger of the Company with For For Management BM&FBovespa S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions 5 Approve, In Case the Company Does Not For For Management Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For For Management 3.3 Elect Antonio Mauricio Maurano as For For Management Director 3.4 Elect Cesario Narihito Nakamura as For For Management Director 3.5 Elect Eurico Ramos Fabri as Director For For Management 3.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 3.7 Elect Gilberto Mifano as Independent For For Management Director 3.8 Elect Jose Mauricio Pereira Coelho as For For Management Director 3.9 Elect Marcelo de Araujo Noronha as For For Management Director 3.10 Elect Milton Almicar Silva Vargas as For For Management Independent Director 3.11 Elect Raul Francisco Moreira as For For Management Director 3.12 Elect Rogerio Magno Panca as Director For For Management 4.1 Elect Carlos Roberto Mendonca da Silva For For Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal For For Management Council Member 4.3 Elect Flavio Saba Santos Estrela as For For Management Alternate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as For For Management Independent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For For Management Council Member 4.7 Elect Kleber do Espirito Santo as For For Management Alternate Fiscal Council Member 4.8 Elect Marcelo Santos Dall`Occo as For For Management Fiscal Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate For For Management Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Approve Agreement to Absorb Empresa de For For Management Agua e Esgoto Diadema S.A. (EAED) 3 Appoint Independent Firm to Appraise For For Management Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Empresa de Agua For For Management e Esgoto Diadema S.A. (EAED) -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Appoint Chairman For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2015 2 Amend Bylaws to Add Articles 51, 52 For For Management and 53 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Director Nominated by Minority None For Shareholder Shareholders 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Interim Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Did Not Vote Management 4.1 Elected Director and Alternate None For Shareholder Nominated by Minority Shareholder 5 Elect Fiscal Council Members and For For Management Alternates 5.1 Elect Fiscal Council Member and None For Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Duratex For For Management Comercial Exportadora S.A. (DCE) 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Duratex For For Management Comercial Exportadora S.A. (DCE) -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Ratify Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management Director 3.3 Elect Helio Seibel as Director For Did Not Vote Management 3.4 Elect Ricardo Egydio Setubal as For Did Not Vote Management Director 3.5 Elect Rodolfo Villela Marino as For Did Not Vote Management Director 3.6 Elect Salo Davi Seibel as Director For Did Not Vote Management 3.7 Elect Francisco Amauri Olsen as For Did Not Vote Management Independent Director 3.8 Elect Raul Calfat as Independent For Did Not Vote Management Director 3.9 Elect Andrea Laserna Seibel as For Did Not Vote Management Alternate Director 3.10 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management Alternate Director 3.11 Elect Ricardo Villela Marino as For Did Not Vote Management Alternate Director 3.12 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 to Reflect Changes in For For Management Capital 1.2 Approve Decrease in Size of Board and For For Management Amend Article 13 Accordingly 1.3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management and Amend Article 6 -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power For For Management Distribution Concession for CELG Distribuicao S.A. 2 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE 5 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 6 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 7 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. 9 Approve Adoption of Immediate Measures For For Management to Sell Company Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. , and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For For Management to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.a Install Fiscal Council For For Management 4.b Elect Fiscal Council Members For Did Not Vote Management 4.c Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 5.a Fix Number of Directors For For Management 5.b Elect Directors For For Management 5.b.1 Elect Director Appointed by Minority None For Shareholder Shareholder 5.b.2 In Case of Cumulative Voting, Approve For Against Management Equal Distribution of Votes among Directors Appointed by the Company's Management 5.c Approve Exemption of Art. 147 For For Management Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Ratify Acquisition of Centro For For Management Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 1.b Ratify Acquisition of Faculdades For For Management Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6.1 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 28 For For Management 3 Amend Article 33 For For Management 4 Consolidate Bylaws For For Management 5 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013, 2014 and 2015 6 Approve Restricted Stock Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member Nominated by Preferred Shareholders 1.2 Elect Isaac Berensztejn as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS For For Management Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of JBS Holding For For Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital 7 Amend Articles 3 and 19 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Directors Appointed by For Did Not Vote Management Controlling Shareholders 3.2 Elect Board Member Nominated by None Did Not Vote Shareholder Minority Shareholders 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 5.1 Elect Fiscal Council Members and For Did Not Vote Management Re-Ratify their Remuneration 5.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect For For Management Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2015, 2014 and 2013 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015, and Approve Allocation of Income 2 Approve Capital Budget For For Management 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Nominated by Minority None For Shareholder Shareholders 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Stock Split For For Management 3 Approve Long-Term Incentive Program: For For Management Stock Option Plan and Restricted Share Plan 4.1 Amend Article 5 For For Management 4.2 Amend Article 6 For For Management 4.3 Amend Articles 6, 12 and 20 For For Management 4.4 Amend Article 10 For For Management 4.5 Amend Article 20 For For Management 4.6 Amend Article 23 For For Management 4.7 Amend Article 25 For For Management 4.8 Amend Article 25 Re: Include Paragraph For For Management 2 4.9 Amend Article 26 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2015 1.b Accept Financial Statements for Fiscal For Abstain Management Year Ended Dec. 31, 2015 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Jose Paulo Ferraz do Amaral as For For Management Board Chairman 4.2 Elect Eduardo Kaminitz Peres as For For Management Director 4.3 Elect John Michael Sullivan as Director For For Management 4.4 Elect Jose Carlos de A. S. Barata as For For Management Independent Director 4.5 Elect Jose Isaac Peres as Director For For Management 4.6 Elect Leonard Peter Sharpe as Director For For Management 4.7 Elect Salvatore Iacono as Director For For Management 4.8 Elected Director Nominated by Minority None For Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For For Management Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: For For Management Board co-chairman positions 3 Amend Articles 21, 24 Re: Executive For For Management Titles 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For For Management 6 Amend Restricted Stock Plan For For Management 7 Amend Global Remuneration for Fiscal For For Management Year 2015 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Plinio Villares Musetti as For For Management Director 4.5 Elect Marcos de Barros Lisboa as For For Management Director 4.6 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.7 Elect Giovanni Giovannelli as Director For For Management 4.8 Elect Carla Schmitzberger as Director For For Management 4.9 Elect Roberto de Oliveira Marques as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Article 16 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For For Management of Income and Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3.1 Elect Alternate Board Members For Against Management Appointed by Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima None For Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Against Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 2.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the Controlling Shareholder 4.b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on For For Management the Subscription of New Shares Issued by Logum Logistica SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None For Shareholder Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Fix Number, Elect Directors, Chairman For Did Not Vote Management and Vice-Chairman of the Board 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 2 Amend Article 16 For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Board size For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 5 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Increase of the Statutory For For Management Profits Reserve Threshold 3 Amend Articles 4 and 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Treatment of Net Loss For For Management 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management for Fiscal Year 2016 2 Approve Remuneration of Fiscal Council For For Management Members for Fiscal Year 2016 3 Ratify Remuneration of Fiscal Council For For Management Members for Fiscal Year 2015 -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Bematech S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management Bematech S.A. 5 Approve Share Issuance Related to the For For Management Transaction 6 Amend Stock Option Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOTVS Solucoes For For Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approved Share Based Incentive and For Against Management Retention Plan 7 Ratify the Calculation Methodology of For Against Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For For Management as Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Neolog For For Management Consultoria e Sistemas S.A. -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Elect Directors and Alternates For Against Management 7 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Alternate Director For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Directors For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Internal Regulations of the For For Management Board of Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholders 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Fiscal Council Members For For Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013 and 2014 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and For Did Not Vote Management Alternate 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and None None Management Alternate 4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Directors For Abstain Management 3.1 Elect Wilson Pinto Ferreira Junior as None For Shareholder Independent Director Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Paulo Cesar Simplicio da Silva None For Shareholder as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26, 27, 28, 31 and 33 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel 2011 Stock Option Plan For For Management 2 Amend Article 5 Re: Restricted Stock For For Management Plan 3 Approve Restricted Stock Plan For For Management ============================ iShares MSCI BRIC ETF ============================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Did Not Vote Management 8.2 Elect Sergey Barsukov as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Mikhail Bruk as Director None Did Not Vote Management 8.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 8.6 Elect Mariya Gordon as Director None Did Not Vote Management 8.7 Elect Evgenya Grigoreva as Director None Did Not Vote Management 8.8 Elect Oleg Grinko as Director None Did Not Vote Management 8.9 Elect Galina Danchikova as Director None Did Not Vote Management 8.10 Elect Andrey Zharkov as Director None Did Not Vote Management 8.11 Elect Valery Zhondorov as Director None Did Not Vote Management 8.12 Elect Valentina Kondrateva as Director None Did Not Vote Management 8.13 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.14 Elect Vasily Lukin as Director None Did Not Vote Management 8.15 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.16 Elect Anton Siluanov as Director None Did Not Vote Management 8.17 Elect Pavel Ulyanov as Director None Did Not Vote Management 8.18 Elect Oleg Fedorov as Director None Did Not Vote Management 8.19 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasileva as Member of Audit For Did Not Vote Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 9.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Amend Regulations on Board of Directors For Did Not Vote Management 14 Approve Company's Corporate Governance For Did Not Vote Management Statement 15 Approve Company's Membership in For Did Not Vote Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For For Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For For Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Ratify Remuneration for Fiscal Year For For Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For For Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Stock Option Plan For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HSBC Bank Brasil For For Management S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. 2 Ratify PricewaterhouseCoopers For For Management Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction 3 Approve Issuance of Shares for a For For Management Private Placement 4 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private For Did Not Vote Management Placement Approved at the Dec. 17, 2015, EGM 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Fiscal Council Members For Did Not Vote Management 4.2 Elect Joao Carlos de Oliveira and None Did Not Vote Shareholder Oswaldo de Moura Silveira (Alternate) as Fiscal council Member Nominated by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Luiz Carlos de Freitas and Joao None Did Not Vote Shareholder Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Elect Directors For For Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 to Reflect Changes in For For Management Capital 3 Ratify Francisco Gaetani as Director For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Director For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For For Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For For Management Wholly-Owned Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the For For Management Company and CETIP S.A. - Mercados Organizados 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in For For Management Connection with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management 51 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management 3 Approve Changes in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Abstain Management 3.1 Elect Directors Nominated by Minority None For Shareholder Shareholders -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of For For Management the Board 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council, Fix Number and For For Management Elect Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 13 For For Management 1b Amend Article 14 For For Management 1c Amend Articles 22 and 23 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Fiscal Council None For Shareholder Member and Alexandre Pedercini Issa as Alternate Nominated by Preferred Shareholders 2 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and BM&FBovespa S.A. 3 Approve Merger of the Company with For For Management BM&FBovespa S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions 5 Approve, In Case the Company Does Not For For Management Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Financial Bonds For For Management for 2016 and Related Transactions 3 Approve Issuance of Capital Supplement For For Management Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For For Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For For Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For For Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For For Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For For Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For For Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For For Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For For Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For For Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For For Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For For Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For For Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For For Management 2.6 Elect Cheng Mo Chi, Moses as Director For For Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For For Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For For Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For For Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For For Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Authorization to Xiamen For For Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For For Management 4.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For For Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Subsidy of CNY 20 For For Management Million to China's Auto Industry Innovation Joint Fund -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Financial For For Management Auditor 2 Approve 2015 Appointment of Internal For For Management Control Auditor 3 Approve Global R & D Center For For Management Construction Project -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Liuping as Non-Independent For For Management Director 2.2 Elect Zhang Baolin as Non-Independent For For Management Director 2.3 Elect Zhu Huarong as Non-Independent For For Management Director 2.4 Elect Zhou Zhiping as Non-Independent For For Management Director 2.5 Elect Tan Xiaogang as Non-Independent For For Management Director 2.6 Elect Wang Xiaoxiang as For For Management Non-Independent Director 2.7 Elect Wang Kun as Non-Independent For For Management Director 2.8 Elect Shuai Tianlong as Independent For For Management Director 2.9 Elect Liu Jipeng as Independent For For Management Director 2.10 Elect Li Xiang as Independent Director For For Management 2.11 Elect Li Qingwen as Independent For For Management Director 2.12 Elect Tan Xiaosheng as Independent For For Management Director 2.13 Elect Hu Yu as Independent Director For For Management 2.14 Elect Pang Yong as Independent Director For For Management 2.15 Elect Chen Quanshi as Independent For For Management Director 3.1 Elect Xiao Yong as Supervisor For For Management 3.2 Elect Sun Dahong as Supervisor For For Management 3.3 Elect Zhao Huixia as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liabilities for the Related Subscription Agreement 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Subscription Agreement and For For Management Related Transactions 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Exemption from the Tender For For Management Offer Obligation by China Chang'an Automobile Group Co., Ltd 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Investment Plan For For Management 8 Approve 2016 Financing Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Financial Services For Against Management Agreement with Chongqing Auto Finance Co., Ltd. 11 Amend Management System of For For Management Non-routinary Business Hierarchical Authorization 12 Approve Signing of Financial Services For Against Management Agreement with China South Industries Group Finance Co., Ltd, 13 Approve Development of Trade Financing For For Management Through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For For Management 3.3 Elect Antonio Mauricio Maurano as For For Management Director 3.4 Elect Cesario Narihito Nakamura as For For Management Director 3.5 Elect Eurico Ramos Fabri as Director For For Management 3.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 3.7 Elect Gilberto Mifano as Independent For For Management Director 3.8 Elect Jose Mauricio Pereira Coelho as For For Management Director 3.9 Elect Marcelo de Araujo Noronha as For For Management Director 3.10 Elect Milton Almicar Silva Vargas as For For Management Independent Director 3.11 Elect Raul Francisco Moreira as For For Management Director 3.12 Elect Rogerio Magno Panca as Director For For Management 4.1 Elect Carlos Roberto Mendonca da Silva For For Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal For For Management Council Member 4.3 Elect Flavio Saba Santos Estrela as For For Management Alternate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as For For Management Independent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For For Management Council Member 4.7 Elect Kleber do Espirito Santo as For For Management Alternate Fiscal Council Member 4.8 Elect Marcelo Santos Dall`Occo as For For Management Fiscal Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate For For Management Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Approve Agreement to Absorb Empresa de For For Management Agua e Esgoto Diadema S.A. (EAED) 3 Appoint Independent Firm to Appraise For For Management Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Empresa de Agua For For Management e Esgoto Diadema S.A. (EAED) -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Appoint Chairman For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2015 2 Amend Bylaws to Add Articles 51, 52 For For Management and 53 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Director Nominated by Minority None For Shareholder Shareholders 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Interim Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For For Management 5 Elect Deng Huangjun as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For For Management 3.1d Elect Wang Haimin as Director For For Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Did Not Vote Management 4.1 Elected Director and Alternate None For Shareholder Nominated by Minority Shareholder 5 Elect Fiscal Council Members and For For Management Alternates 5.1 Elect Fiscal Council Member and None For Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For For Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For For Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For For Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For For Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For For Management Limit of the Company -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Duratex For For Management Comercial Exportadora S.A. (DCE) 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Duratex For For Management Comercial Exportadora S.A. (DCE) -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Ratify Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management Director 3.3 Elect Helio Seibel as Director For Did Not Vote Management 3.4 Elect Ricardo Egydio Setubal as For Did Not Vote Management Director 3.5 Elect Rodolfo Villela Marino as For Did Not Vote Management Director 3.6 Elect Salo Davi Seibel as Director For Did Not Vote Management 3.7 Elect Francisco Amauri Olsen as For Did Not Vote Management Independent Director 3.8 Elect Raul Calfat as Independent For Did Not Vote Management Director 3.9 Elect Andrea Laserna Seibel as For Did Not Vote Management Alternate Director 3.10 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management Alternate Director 3.11 Elect Ricardo Villela Marino as For Did Not Vote Management Alternate Director 3.12 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 to Reflect Changes in For For Management Capital 1.2 Approve Decrease in Size of Board and For For Management Amend Article 13 Accordingly 1.3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management and Amend Article 6 -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power For For Management Distribution Concession for CELG Distribuicao S.A. 2 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE 5 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 6 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 7 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. 9 Approve Adoption of Immediate Measures For For Management to Sell Company Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. , and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For For Management to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.a Install Fiscal Council For For Management 4.b Elect Fiscal Council Members For Did Not Vote Management 4.c Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 5.a Fix Number of Directors For For Management 5.b Elect Directors For For Management 5.b.1 Elect Director Appointed by Minority None For Shareholder Shareholder 5.b.2 In Case of Cumulative Voting, Approve For Against Management Equal Distribution of Votes among Directors Appointed by the Company's Management 5.c Approve Exemption of Art. 147 For For Management Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Ratify Acquisition of Centro For For Management Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 1.b Ratify Acquisition of Faculdades For For Management Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6.1 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve the Terms of Amended and For For Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Onshore For For Management and Offshore Debt Financing Instruments 1.1 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.2 Approve Type of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.3 Approve Term of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.4 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.7 Approve Issuing Price in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.8 Approve Targets of Issue in Relation For For Management to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.9 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuance Onshore and Offshore Corporate Debt Financing Instruments 1.12 Approve Authorization Granted to the For For Management Board for the Issuance of Corporate Onshore and Offshore Debt Financing Instruments 2 Elect Xu Xinzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For For Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For For Management 6 Elect Ng Wai Hung as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For For Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Li as Director For For Management 2b Elect Huang Songchun as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Zhang Bo as Director For For Management 2e Elect Zhao Lan as Director For Against Management 2f Elect Wang Tongbo as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For For Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For For Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible For Against Management Bonds 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Min as Director For For Management 2 Elect Chen Zhibin as Director For For Management 3 Elect Liu Zhihong as Supervisor For For Management 4 Approve Stock Remuneration Plan For For Management 5.00 Approve Issuance of Domestic Debt For For Management Financing Instruments 5.01 Approve Issuing Entity, Size and For For Management Method in Relation to the Issuance of Domestic Debt Financing Instruments 5.02 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.03 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.04 Approve Interest of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.05 Approve Security and Other Credit For For Management Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments 5.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic Debt Financing Instruments 5.07 Approve Issue Price in Relation to the For For Management Issuance of Domestic Debt Financing Instruments 5.08 Approve Issue Target and Arrangements For For Management on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments 5.09 Approve Guarantee Measures for For For Management Repayment in Relation to the Issuance of Domestic Debt Financing Instruments 5.10 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.11 Approve Validity Period of Resolution For For Management in Relation to the Issuance of Domestic Debt Financing Instruments 5.12 Authorized Board to Deal with Issuance For For Management of Domestic Debt Financing Instruments. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 28 For For Management 3 Amend Article 33 For For Management 4 Consolidate Bylaws For For Management 5 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013, 2014 and 2015 6 Approve Restricted Stock Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member Nominated by Preferred Shareholders 1.2 Elect Isaac Berensztejn as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS For For Management Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of JBS Holding For For Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital 7 Amend Articles 3 and 19 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For For Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7.1 Elect Yuk Keung Ng as Director For For Management 7.2 Elect Tao Zou as Director For For Management 7.3 Elect Chi Ping Lau as Director For For Management 7.4 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Directors Appointed by For Did Not Vote Management Controlling Shareholders 3.2 Elect Board Member Nominated by None Did Not Vote Shareholder Minority Shareholders 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 5.1 Elect Fiscal Council Members and For Did Not Vote Management Re-Ratify their Remuneration 5.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect For For Management Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2015, 2014 and 2013 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Stock Split For For Management 3 Approve Long-Term Incentive Program: For For Management Stock Option Plan and Restricted Share Plan 4.1 Amend Article 5 For For Management 4.2 Amend Article 6 For For Management 4.3 Amend Articles 6, 12 and 20 For For Management 4.4 Amend Article 10 For For Management 4.5 Amend Article 20 For For Management 4.6 Amend Article 23 For For Management 4.7 Amend Article 25 For For Management 4.8 Amend Article 25 Re: Include Paragraph For For Management 2 4.9 Amend Article 26 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2015 1.b Accept Financial Statements for Fiscal For Abstain Management Year Ended Dec. 31, 2015 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management 4 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2016 AGM 6.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevski as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For Did Not Vote Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For Did Not Vote Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None Did Not Vote Management 4.2 Elect Sergey Galitsky as Director None Did Not Vote Management 4.3 Elect Vladimir Gordeychuk as Director None Did Not Vote Management 4.4 Elect Aleksandr Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichny as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For Did Not Vote Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For Did Not Vote Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For Did Not Vote Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For Did Not Vote Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For Did Not Vote Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends of RUB 8.06 For Did Not Vote Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Did Not Vote Management 5.2 Elect Gustav Bengtsson as Director None Did Not Vote Management 5.3 Elect Nikolay Krylov Director None Did Not Vote Management 5.4 Elect Sergey Kulikov as Director None Did Not Vote Management 5.5 Elect Paul Myners as Director None Did Not Vote Management 5.6 Elect Carl Luiga as Director None Did Not Vote Management 5.7 Elect Per Emil Nilsson as Director None Did Not Vote Management 5.8 Elect Jan Rudberg as Director None Did Not Vote Management 5.9 Elect Sergey Soldatenkov as Director None Did Not Vote Management 5.10 Elect Ingrid Stenmark as Director None Did Not Vote Management 5.11 Elect Vladimir Streshinsky as Director None Did Not Vote Management 6 Elect General Director (CEO) For Did Not Vote Management 7 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 8 Ratify Auditor For Did Not Vote Management 9.1 Elect Yury Zheymo as Member of Audit For Did Not Vote Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 9.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For Did Not Vote Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian Risk Management Society -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization via Acquisition For Did Not Vote Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For Did Not Vote Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 5.61 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Reorganization via Acquisition For Did Not Vote Management of Subsidiary 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.2 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.3 Elect Ron Sommer as Director None Did Not Vote Management 3.4 Elect Michel Combes as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve Reduction in Share Capital For Did Not Vote Management 10 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 7.11 per Share 3.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 3.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 3.3 Elect Yuan Wang as Director None Did Not Vote Management 3.4 Elect Sean Glodek as Director None Did Not Vote Management 3.5 Elect Andrey Golikov as Director None Did Not Vote Management 3.6 Elect Mariya Gordon as Director None Did Not Vote Management 3.7 Elect Valery Goreglyad as Director None Did Not Vote Management 3.8 Elect Yury Denisov as Director None Did Not Vote Management 3.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 3.10 Elect Bella Zlatkis as Director None Did Not Vote Management 3.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 3.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 3.13 Elect Duncan Paterson as Director None Did Not Vote Management 3.14 Elect Rainer Riess as Director None Did Not Vote Management 4.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 4.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Regulations on General Meetings For Did Not Vote Management 8 Approve Regulations on Supervisory For Did Not Vote Management Board 9 Approve Regulations on Remuneration of For Did Not Vote Management Directors 10 Approve Regulations on Audit Commission For Did Not Vote Management 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 14 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transaction Re: For Did Not Vote Management Participation in Guarantee Fund -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Jose Paulo Ferraz do Amaral as For For Management Board Chairman 4.2 Elect Eduardo Kaminitz Peres as For For Management Director 4.3 Elect John Michael Sullivan as Director For For Management 4.4 Elect Jose Carlos de A. S. Barata as For For Management Independent Director 4.5 Elect Jose Isaac Peres as Director For For Management 4.6 Elect Leonard Peter Sharpe as Director For For Management 4.7 Elect Salvatore Iacono as Director For For Management 4.8 Elected Director Nominated by Minority None For Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For For Management Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: For For Management Board co-chairman positions 3 Amend Articles 21, 24 Re: Executive For For Management Titles 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For For Management 6 Amend Restricted Stock Plan For For Management 7 Amend Global Remuneration for Fiscal For For Management Year 2015 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Plinio Villares Musetti as For For Management Director 4.5 Elect Marcos de Barros Lisboa as For For Management Director 4.6 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.7 Elect Giovanni Giovannelli as Director For For Management 4.8 Elect Carla Schmitzberger as Director For For Management 4.9 Elect Roberto de Oliveira Marques as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Article 16 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For For Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For For Management of Income and Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3.1 Elect Alternate Board Members For Against Management Appointed by Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima None For Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Against Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 2.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the Controlling Shareholder 4.b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on For For Management the Subscription of New Shares Issued by Logum Logistica SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None For Shareholder Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Fix Number, Elect Directors, Chairman For Did Not Vote Management and Vice-Chairman of the Board 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 2 Amend Article 16 For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Board size For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO. LTD. Ticker: QIHU Security ID: 74734M109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize the Special Committee of the For For Management Board, the Company's CEO, CFO, and Co-CFO to Do All Things Necessary to Give Effect to the Merger 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 5 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Increase of the Statutory For For Management Profits Reserve Threshold 3 Amend Articles 4 and 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.5 Elect Sergey Ivanov as Director None Did Not Vote Management 5.6 Elect Mikhail Irzhevsky as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandr Ptchelintsev as None Did Not Vote Management Director 5.11 Elect Galina Rysakova as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 5.14 Elect Mariya Florentyeva as Director None Did Not Vote Management 5.15 Elect Oleg Fedorov as Director None Did Not Vote Management 6.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 6.2 Elect Valentina Veremnyanina as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.4 Elect Ilya Karpov as Member of Audit For Did Not Vote Management Commission 6.5 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank Re: Loan Agreements 14 Approve Related-Party Transactions For Did Not Vote Management with AO Rosselkhozbank Re: Loan Agreements 15 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank Re: Loan Agreements 16 Approve Related-Party Transactions For Did Not Vote Management with Vneshekonombank Re: Loan Agreements 17 Approve Company's Membership in For Did Not Vote Management National Association of Members of Market for Internet Industry 18 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For Did Not Vote Management 3 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares 4 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Purchase/Sale of Shares 5 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Non-Deliverable Forward for Shares 6 Approve Related-Party Transactions For Did Not Vote Management with Russian State Re: Guarantee Agreement 7 Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreement -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Regulations on Remuneration of None None Management Directors 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Sergey Gabestro as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Larisa Kalanda as Director None Did Not Vote Management 7.7 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.9 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.10 Elect Nikolay Podguzov as Director None Did Not Vote Management 7.11 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.12 Elect Igor Sechin as Director None None Management 7.13 Elect Mariya Tikhonova as Director None Did Not Vote Management 7.14 Elect Yury Trutnev as Director None Did Not Vote Management 7.15 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.16 Elect Sergey Shishin as Director None Did Not Vote Management 7.17 Elect Andrey Shishkin as Director None Did Not Vote Management 7.18 Elect Nikolay Shulginov as Director None Did Not Vote Management 8 Elect Five Members of Audit Commission For Did Not Vote Management 9 Ratify Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 13 Amend New Edition of Regulations on For Did Not Vote Management Audit Commission 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 15.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 15.2a Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreements 15.2b Approve Related-Party Transactions Re: For Did Not Vote Management Credit Lines 15.2c Approve Related-Party Transactions Re: For Did Not Vote Management Operations with Derivatives 15.2d Approve Related-Party Transactions Re: For Did Not Vote Management Overdraft Loan Agreements 15.2e Approve Related-Party Transactions Re: For Did Not Vote Management Purchase/Sale of Foreign Currency -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Martin Gilman as Director None Did Not Vote Management 5.3 Elect German Gref as Director None Did Not Vote Management 5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Vladimir Mau as Director None Did Not Vote Management 5.9 Elect Gennady Melikyan as Director None Did Not Vote Management 5.10 Elect Alessandro Profumo as Director None Did Not Vote Management 5.11 Elect Anton Siluanov as Director None Did Not Vote Management 5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.13 Elect Dmitry Tulin as Director None Did Not Vote Management 5.14 Elect Nadia Wells as Director None Did Not Vote Management 5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect Alun Bowen as Director None Did Not Vote Management 1.8 Elect Sakari Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For For Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For For Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For For Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For For Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For For Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For For Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For For Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For For Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For For Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For For Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For For Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For For Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors, Annual Work Report and 2016 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Budget for Main For For Management Business-related Investment Projects 8 Approve 2016 Financing Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve 2016 Acceptance of Loans from For For Management Controlling Shareholders 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve 2016 Appointment of Financial For For Management Auditor 15 Approve 2016 Director and Supervisors For For Management Remuneration Budget 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For For Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John R. H. Bond as Director For For Management 3b Elect William K. L. Fung as Director For For Management 3c Elect Roger L. McCarthy as Director For Against Management 3d Elect Anthony J. L. Nightingale as For For Management Director 3e Elect Douglas H. H. Sung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For For Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.67 per Share 4.1 Elect Alexey Guryev as Member of For Did Not Vote Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 4.3 Elect Alexey Lipsky as Member of Audit For Did Not Vote Management Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.3 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.4 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.5 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.6 Elect Robert Kocharyan as Director For Did Not Vote Management 5.7 Elect Jeannot Krecke as Director For Did Not Vote Management 5.8 Elect Peter Mandelson as Director For Did Not Vote Management 5.9 Elect Roger Munnings as Director For Did Not Vote Management 5.10 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.11 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Amend Regulations on Board of Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.9 Elect Ildus Usmanov as Director None Did Not Vote Management 6.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 7.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction None None Management 10 Approve Related-Party Transaction with For Did Not Vote Management LLC Insurance Company Surgutneftegas -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gayzatullin as Director None Did Not Vote Management 5.2 Elect Laszlo Gerecs as Director None Did Not Vote Management 5.3 Elect Nail Ibragimov as Director None Did Not Vote Management 5.4 Elect Yury Levin as Director None Did Not Vote Management 5.5 Elect Nail Maganov as Director None Did Not Vote Management 5.6 Elect Renat Muslimov as Director None Did Not Vote Management 5.7 Elect Rafail Nurmuhametov as Director None Did Not Vote Management 5.8 Elect Rinat Sabirov as Director None Did Not Vote Management 5.9 Elect Valery Sorokin as Director None Did Not Vote Management 5.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.11 Elect Rustam Khalimov as Director None Did Not Vote Management 5.12 Elect Azat Khamaev as Director None Did Not Vote Management 5.13 Elect Rais Khisamov as Director None Did Not Vote Management 5.14 Elect Rene Steiner as Director None Did Not Vote Management 6.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.5 Elect Taskriya Nurakhmetova as Member For Did Not Vote Management of Audit Commission 6.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management General Director 12 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Bematech S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management Bematech S.A. 5 Approve Share Issuance Related to the For For Management Transaction 6 Amend Stock Option Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOTVS Solucoes For For Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approved Share Based Incentive and For Against Management Retention Plan 7 Ratify the Calculation Methodology of For Against Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For For Management as Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Neolog For For Management Consultoria e Sistemas S.A. -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Elect Directors and Alternates For Against Management 7 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Alternate Director For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Fiscal Council Members For For Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013 and 2014 -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and For Did Not Vote Management Alternate 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and None None Management Alternate 4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of BS Bank 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Cheng Wen-Hsien as Director For For Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Directors For Abstain Management 3.1 Elect Wilson Pinto Ferreira Junior as None For Shareholder Independent Director Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Paulo Cesar Simplicio da Silva None For Shareholder as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26, 27, 28, 31 and 33 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel 2011 Stock Option Plan For For Management 2 Amend Article 5 Re: Restricted Stock For For Management Plan 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YOUKU TUDOU INC. Ticker: YOKU Security ID: 98742U100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Special For For Management Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights =========================== iShares MSCI Canada ETF ============================ AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 SP 1: Advisory Vote to Ratify The Five Against Against Shareholder Highest Paid Executive Officers' Compensation 5 SP 2: Acquire a Number of Directors Against Against Shareholder with Expertise in the Areas of Social Responsibility and Environmental Matters 6 SP 3: Adopt Policy in Attaining a Against Against Shareholder Minimum of 40% of Representatives of Both Sexes 7 I/we Own, or Have Control Over, Class None Abstain Management A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For Did Not Vote Management Calvert, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Hugh A. Fergusson For For Management 1.6 Elect Director Daryl H. Gilbert For Withhold Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Female Representation in Senior Against Against Shareholder Management 4.2 SP 2: Reconstitution of Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone - Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 1.15 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Class A and Class For For Management B Shares 4 Amend Stock Option Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Approve Stock Consolidation For For Management 7 Advisory Vote on Executive For For Management Compensation Approach 8 SP 1: Separate Disclosure of Voting Against Against Shareholder Results by Class of Shares -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 12, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Margaret S. (Peg) For For Management Billson 1.4 Elect Director Michael M. Fortier For For Management 1.5 Elect Director Paul Gagne For For Management 1.6 Elect Director James F. Hankinson For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director John P. Manley For For Management 1.9 Elect Director Peter J. Schoomaker For For Management 1.10 Elect Director Andrew J. Stevens For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Amend By-Laws For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Proxy Voting Disclosure, Against For Shareholder Confidentiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Ronald D. Besse For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For Withhold Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Re: For For Management Increase Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: For For Management Increase Grant Limits to Directors 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION Ticker: EFN Security ID: 286181201 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Richard E. Venn For For Management 1.3 Elect Director Steven K. Hudson For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For Withhold Management 1.6 Elect Director Harold D. Bridge For For Management 1.7 Elect Director Gordon D. Giffin For For Management 1.8 Elect Director Joan Lamm-Tennant For For Management 1.9 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2015 Meeting Type: Annual/Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Kevin A. Neveu For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Christopher W. Patterson For For Management 1.9 Elect Director John M. Reid For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Chaim Katzman For For Management 1.3 Elect Director Allan S. Kimberley For For Management 1.4 Elect Director Susan J. McArthur For For Management 1.5 Elect Director Bernard McDonell For For Management 1.6 Elect Director Adam E. Paul For For Management 1.7 Elect Director Dori J. Segal For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Peter E. Case For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Issuance of Shares in For For Management Connection with the Acquisition of ITC Holdings Corp. -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Thomas F. Rahilly For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Anne Martin-Vachon For For Management 1.7 Elect Director Sheila O'Brien For For Management 1.8 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Claude Genereux For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Paul A. Mahon For For Management 1.9 Elect Director Susan J. McArthur For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Rima Qureshi For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Raymond Royer For For Management 1.14 Elect Director T. Timothy Ryan For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Siim A. Vanaselja For For Management 1.20 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 3 Elect Robert E. Dickson as Trustee of For For Management the REIT 4 Elect Edward Gilbert as Trustee of the For For Management REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Ronald C. Rutman as Trustee of For For Management the REIT 7 Elect Director Stephen L. Sender as For For Management Trustee of the REIT 8 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For Withhold Management 1.16 Elect Director Susan Sherk For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Adopt a Strategy to Counter Risk Against Against Shareholder related to Illnesses Caused By Inadequate Urban Planning 5 SP2: Adopt a Strategy to Counter Risk Against Against Shareholder Related To The Negative Impacts Of Climate Change 6 SP 3: Require Board of Directors To Against Against Shareholder Disclose Corrective Measures Made To Its Compensation Policy 7 SP 4: Require Board of Directors To Against Against Shareholder Inform Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director Michael J. Norris For For Management 2.6 Elect Director Thomas O'Connor For For Management 2.7 Elect Director David G. Smith For For Management 2.8 Elect Director William R. Stedman For For Management 2.9 Elect Director Janet Woodruff For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence (Terry) Poole For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Margaret Walker For For Management 1.11 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Raymond Bachand For For Management 1.02 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Andre Caille For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Julie Payette For For Management 1.10 Elect Director Lino A. Saputo, Jr. For For Management 1.11 Elect Director Andree Savoie For For Management 1.12 Elect Director Pierre Thabet For For Management 1.13 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: OCT 02, 2015 Meeting Type: Annual/Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP1: Conduct and Make Public An Against Against Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against Against Shareholder Separately For Each Class 4 SP 2: Advisory Vote on Senior Against Against Shareholder Executive Compensation 5 SP 3: Increase Female Representation Against Against Shareholder -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Andrew M. Phillips For For Management 1c Elect Director Sheldon B. Steeves For For Management 1d Elect Director Grant A. Zawalsky For For Management 1e Elect Director Margaret A. McKenzie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Upon the Approval of the Transaction For For Management Resolution: Approve Stock Consolidation 3 Upon the Approval of the Transaction For For Management Resolution: Approve Incentive Plan 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Elect Director John T. Dillon For For Management 5.2 Elect Director James J. Forese For For Management 5.3 Elect Director Larry S. Hughes For For Management 5.4 Elect Director Jeffrey L. Keefer For For Management 5.5 Elect Director Douglas W. Knight For For Management 5.6 Elect Director Susan Lee For For Management 5.7 Elect Director Daniel R. Milliard For For Management -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Roberto Moses Thompson For For Management Motta 1.11 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Confirm By-law Amendment to Increase For For Management Maximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Patricia Saputo For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 2 Fix Number of Directors at Eleven For For Management 3.1 Elect Director Patrick Carlson For For Management 3.2 Elect Director C. Kent Jespersen For For Management 3.3 Elect Director Michael Kanovsky For For Management 3.4 Elect Director Kaush Rakhit For For Management 3.5 Elect Director Kevin Brown For For Management 3.6 Elect Director Jeff van Steenbergen For For Management 3.7 Elect Director Avik Dey For For Management 3.8 Elect Director Dale Hohm For For Management 3.9 Elect Director W.J. (Bill) McAdam For For Management 3.10 Elect Director Harvey Doerr For For Management 3.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend By-Law No. 1A For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Representation of Women Against Against Shareholder -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Marcel Dutil For For Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Andrew T. Molson For For Management 1.12 Elect Director Cora Mussely Tsoufl idou For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Require Information on Against Against Shareholder Directors' Competencies 3.2 SP 2: Disclose Setting of Executive Against Against Shareholder Compensation Relative to the Compensation of its Workforce 3.3 Acquire a Number of Directors with Against Against Shareholder Expertise in the Areas of Social Responsibility and Environmental Matters -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Stephen Fraidin For For Management 1d Elect Director D. Robert Hale For For Management 1e Elect Director Robert A. Ingram For For Management 1f Elect Director Argeris (Jerry) N. For For Management Karabelas 1g Elect Director Joseph C. Papa For For Management 1h Elect Director Robert N. Power For Withhold Management 1i Elect Director Russel C. Robertson For For Management 1j Elect Director Thomas W. Ross, Sr. For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand A. Valdman For For Management 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director William F. Madison For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony Marino For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Vermillion Incentive Plan For For Management 6 Amend Vermillion Incentive Plan For For Management 7 Amend Employee Bonus Plan For For Management 8 Amend Employee Share Savings Plan For For Management 9 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director Reid Carter For For Management 2.4 Elect Director John Floren For For Management 2.5 Elect Director J. Duncan Gibson For For Management 2.6 Elect Director John K. Ketcham For For Management 2.7 Elect Director Harald H. Ludwig For For Management 2.8 Elect Director Gerald J. Miller For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Janice G. Rennie For For Management 2.11 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, For For Management Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5a Amend Stock Option Plan For For Management 5b Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach ======================== iShares MSCI Chile Capped ETF ========================= AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Transact Other Business None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 14.45 Per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital b Approve Increase in Capital by $450 For For Management Million via Share Issuance c Authorize Board to Take any Necessary For For Management Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase d Amend Bylaws to Implement Approved For Against Management Resolutions e Adopt Other Agreements Required to For Against Management Carry out Decisions and Reform Bylaws Approved by General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors and For For Management Budget of Directors' Committee and Their Advisers f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2015 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.6 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and Dividend For For Management Distribution of $0.032506 per Share 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget g Receive Report of Directors and None None Management Directors' Committee Expenses h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report Regarding Related-Party None None Management Transactions k Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings l Receive Report on Activities Carried None None Management Out by Directors' Committee m Designate Newspaper to Publish For For Management Announcements n Other Business For Against Management -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-B Security ID: P2862K135 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 48.57 per Serie A Share and CLP 51 per Serie B Share c Approve Remuneration of Directors For For Management d Appoint Auditors and Designate Risk For For Management Assessment Companies e Receive Report Regarding Related-Party None None Management Transactions f Designate Newspaper to Publish Meeting For For Management Announcements g Present Dividend Policy None None Management h Approve Remuneration and Budget of For For Management Directors' Committee i Transact Other Business None None Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and None None Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.00353 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried None None Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors and For For Management Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for 2016 and Present Their Report on Activities and Expenses for 2015 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Duration to Indefinite For For Management 2 Approve Decrease in Size of Board from For For Management Eleven to Seven Members 3 Amend Quorum Requirements Re: From Six For For Management to Four Members 4 Amend Bylaws Re: Venue of For For Management Shareholder's General Meetings 5 Recognize Any Modification to Share For For Management Capital and Reduce Capital 6 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved by EGM on Aug. 22, 2014 7 Adopt Bylaws and Other Necessary For For Management Agreements to Carry out Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.0064089446 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name; Amend Bylaws For For Management Accordingly 2 Adopt Other Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment None None Management Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Endesa For Against Management Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Endesa Americas and Fix their Remuneration 9 Approve Bylaws of New Resulting For Against Management Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters 10 Approve Number of Endesa Americas For Against Management Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Endesa Americas 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Endesa Americas 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: P3710M109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect Auditors and Account Supervisory For For Management Members 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via Issuance For Against Management of Shares in the Amount of CLP 350 Billion 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase Proposed in Item 1 to Executive Compensation Plan 3 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital of Approved Previous Resolutions 4 Authorize Board to Carry out For Against Management Registration and Placement of Shares in Connection with Company's Capital Increase 5 Amend Article 2 Re: Registered For Against Management Headquarters 6 Adopt Other Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Increase For For Management from 7 to 9 Members 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 10 per Share c Elect Directors For For Management d Receive Report Regarding Related-Party None None Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and None None Management Distribution Procedures h Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of For Against Management Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Enersis, For Against Management Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Company Resulting For Against Management from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For Against Management to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Enersis Chile 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income For For Management c Elect Directors For For Management d Approve Remuneration of Directors for For For Management Fiscal Year 2016; Present Report on Board's Expenses for Fiscal Year 2015 e Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2016; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2015 f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish Meeting For For Management Announcements i Approve Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 280 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report of Directors' Committee For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Decrease For For Management from 9 to 7 Members 2 Approve Sale of Floors of Company For For Management Building to AFP Habitat 3 Approve Partial Cessions of Promise of For Against Management Sale of Apoquindo/Las Condes Building to Related-Parties -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV02736 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of For For Management Directors' Committee d Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions e Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law f Designate Newspaper to Publish For For Management Announcements g Other Business For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 78 Billion 2 Approve Allocation of a Percent of For Against Management Capital Increase for Compensation Plan 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015 4 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Approve Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business For Against Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividends and Dividend Policy For For Management c Present Dividend Distribution None None Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on None None Management Activities and Expenses i Receive Report Regarding Related-Party None None Management Transactions j Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Determine Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions and Board's Resolutions on Types of Transactions in Accordance with Title XVI of Chilean Companies Act 9 Receive Report on Board's Expenses For For Management Presented on Annual Report 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Annual Report and Account For Abstain Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Abstain Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management ======================= iShares MSCI Colombia Capped ETF ======================= ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Present Corporate Governance Report For For Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors For For Management 11 Appoint Auditors For For Management 12.1 Approve Allocation of Income For For Management 12.2 Approve Donations For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Approve Company's Reorganization Re: For Against Management Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Internal Control System Report For For Management 6.1 Approve Financial Statements For Abstain Management 6.2 Approve Auditor's Report For Abstain Management 6.3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 7 Approve Allocation of Income For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Consolidated Financial For Abstain Management Statements -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Approve Financial Statements For Abstain Management 7.2 Approve Auditor's Report For Abstain Management 7.3 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Elect Directors For For Management 9.2 Appoint Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Consolidated Financial For Abstain Management Statements -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P109 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman Reports For Abstain Management 5 Accept Corporate Governance Report For For Management 6 Accept Audit Committee's Report For Abstain Management 7 Present Individual and Consolidated For Abstain Management Financial Statements 8 Accept External Auditor's Report For Abstain Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Donations For Against Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For Abstain Management Chairman's Report 6 Approve Auditor's Report For Abstain Management 7 Approve Individual and Consolidated For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration Policy For For Management 10 Elect Independent Directors For For Management 11 Elect Non-Independent Directors For For Management 12 Amend Bylaws For Against Management 13 Approve Remuneration of Directors For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Other Business For Against Management -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charle Gamba For For Management 2.2 Elect Director Michael Hibberd For Withhold Management 2.3 Elect Director Stuart Hensman For Withhold Management 2.4 Elect Director David Winter For For Management 2.5 Elect Director Gregory D. Elliot For For Management 2.6 Elect Director Francisco Diaz Salazar For For Management 2.7 Elect Director Oswaldo Cisneros For For Management 2.8 Elect Director Alberto Jose Sosa For For Management Schlageter 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Auditor's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 4 Re: Capitalization of For For Management Reserves for Increase in Par Value -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Approve Donations For For Management 12 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Reelect Jaime Muguiro Dominguez as For For Management Director 5.2 Reelect Jaime Gerardo Elizondo Chapa For For Management as Director 5.3 Reelect Juan Pablo San Agustin Rubio For For Management as Director 5.4 Reelect Juan Pelegri y Giron as For For Management Director 5.5 Reelect Coloma Armero Montes as For For Management Director 5.6 Reelect Gabriel Jaramillo Sanint as For For Management Director 5.7 Reelect Rafael Santos Calderon as For For Management Director 5.8 Elect Carmen Burgos Casas as Director For For Management 5.9 Elect Jose Luis Orti Garcia as Director For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES EL CONDOR SA Ticker: ELCONDOR Security ID: P3138S100 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors and For For Management Auditors 12 Amend Bylaws For For Management 13 Approve Schedule of Policies For For Management 14 Approve Remuneration Policy For For Management 15 Approve Succession of Board Policy For Against Management -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Disclaimer On Legal None None Management Restrictions 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Issuance of Shares for a For For Management Private Placement to Vinci SA 5 Waive Preemptive Rights Contained in For For Management Bylaws 6 Waive Determination of Share Issue For For Management Price by Recognized Procedures 7 Approve Subscription Price For For Management 8 Authorize Board to Develope the For For Management Regulations of Issuance and Placement of Ordinary Shares -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Disclaimer on Legal None None Management Restrictions 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Bylaws For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W382 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For Abstain Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Approve Allocation of Occasional For Against Management Reserves -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of the Republic of None None Management Colombia 2 Open Meeting/Anthem of the City of None None Management Bogota 3 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 4 Elect Meeting Approval Committee None None Management 5 Elect Chairman of Meeting None None Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance None None Management Compliance Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends 10 Appoint Auditors For For Management 11 Amend Company Bylaws and General For Against Management Meetings Regulations 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For Abstain Management Chairman's Report 6 Approve Individual Financial Statements For Abstain Management 7 Approve Consolidated Financial For Abstain Management Statements 8 Approve Auditor's Report on Individual For Abstain Management and Consolidated Financial Statements 9 Approve Allocation of Income For For Management 10 Elect Alternate Director For For Management 11 Amend Article 63 For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation for the Development For For Management of Social Responsibility Activities 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 14 of Bylaws Re: For Against Management Consolidated Financial Statements 5 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Consolidated and Individual For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Consolidated Financial For Abstain Management Statements 5 Present Auditor's Report For Abstain Management 6 Approve Consolidated Financial For Abstain Management Statements 7 Approve Matters Related to the Code For Against Management for Best Corporate Practice (Codigo Pais) 8 Amend Bylaws For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAY 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Consolidated Financial For Abstain Management Statements 5 Present Auditor's Report For Abstain Management 6 Approve Consolidated Financial For Abstain Management Statements -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Directors For For Management 10 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Accept Corporate Governance Report For For Management 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Remuneration Policy For For Management 14 Approve Wealth Tax Charged on Capital For For Management Reserves 15 Other Business For Against Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Meeting Approval Committee For For Management 3 Elect Director to Replace Bernardo For For Management Vargas Gibsone -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 27, 2015 and July 13, 2015 3 Elect Meeting Approval Committee For For Management 4 Message from Mines and Energy Minister None None Management Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Approve Management Report For Abstain Management 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Bylaws For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Approve Meeting For For Management Agenda 2 Elect Chairman of Meeting For For Management 3 Present Meeting Secretary's Report Re: None None Management Minutes of Previous Meetings 4 Elect Meeting Approval Committee For For Management 5 Present Corporate Governance Report None None Management 6 Present Management Report None None Management 7 Present Financial Statements None None Management 8 Present Auditor's Report None None Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Amend Bylaws For For Management 11 Approve Dividends For For Management 12 Approve Remuneration of Directors For For Management 13 Transact Other Business (Non-Voting) None None Management ====================== iShares MSCI EM ESG Optimized ETF ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== iShares MSCI Emerging Markets Asia ETF ==================== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2015 Up to May 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares to Tune Live Sdn. Bhd. -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aireen Omar as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Stuart L Dean as Director For For Management 6 Elect Gnanaraja A/L M. Gnanasundram as For For Management Director 7 Elect Mohamed Khadar Bin Merican as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For For Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For For Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For For Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect CHEN,YI-WEN with ID No. For For Management G100106XXX as Independent Director 4.2 Elect YANG,XI-NIAN with ID No. For For Management F103802XXX as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Amend the Fourth Article of the For For Management Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For For Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For For Management Director 2.2.1 Elect Park Jae-gu as Inside Director For For Management 2.2.2 Elect Lee Geon-jun as Inside Director For For Management 2.2.3 Elect Hong Jeong-guk as Inside Director For For Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Tan-Hsu Tan as Independent For For Management Director 5.2 Elect Michael Wang as independent For For Management Director 5.3 Elect Ming-Yu Lee as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside For For Management Director 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit For For Management Committee 4.2 Elect Kim Dong-il as Member of Audit For For Management Committee 4.3 Elect Lee Jong-seok as Member of For For Management Audit Committee 4.4 Elect Cho Gyun-seok as Member of For For Management Audit Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management C&T Corp. 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kwon Jae-Chul as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Financial Bonds For For Management for 2016 and Related Transactions 3 Approve Issuance of Capital Supplement For For Management Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For For Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For For Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Chia-Juch Chang, Representative For For Management of Kai Don Investment Co., Ltd., with Shareholder No. 1115972, as Non-independent Director 5.2 Elect Paul Yang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 1115973, as Non-independent Director 5.3 Elect Long-I Liao, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.4 Elect Howe-Yong Lee, Representative of For Abstain Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.5 Elect Mark Wei, Representative of GPPC For For Management Chemical Corp., with Shareholder No. 1116025, as Non-independent Director 5.6 Elect Shing-Shiang Ou, Representative For Abstain Management of Bank of Taiwan, with Shareholder No. 163, as Non-independent Director 5.7 Elect Ching-Yen Tsay, with Shareholder For For Management No. J102300XXX, as Independent Director 5.8 Elect Gilbert T.C. Bao, with For For Management Shareholder No. A120634XXX, as Independent Director 5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management No. A121298XXX, as Independent Director -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For For Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For For Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For For Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For For Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For For Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For For Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For For Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For For Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For For Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For For Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For For Management 2.6 Elect Cheng Mo Chi, Moses as Director For For Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For For Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For For Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For For Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For For Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Authorization to Xiamen For For Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For For Management 4.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For For Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Subsidy of CNY 20 For For Management Million to China's Auto Industry Innovation Joint Fund -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Financial For For Management Auditor 2 Approve 2015 Appointment of Internal For For Management Control Auditor 3 Approve Global R & D Center For For Management Construction Project -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Liuping as Non-Independent For For Management Director 2.2 Elect Zhang Baolin as Non-Independent For For Management Director 2.3 Elect Zhu Huarong as Non-Independent For For Management Director 2.4 Elect Zhou Zhiping as Non-Independent For For Management Director 2.5 Elect Tan Xiaogang as Non-Independent For For Management Director 2.6 Elect Wang Xiaoxiang as For For Management Non-Independent Director 2.7 Elect Wang Kun as Non-Independent For For Management Director 2.8 Elect Shuai Tianlong as Independent For For Management Director 2.9 Elect Liu Jipeng as Independent For For Management Director 2.10 Elect Li Xiang as Independent Director For For Management 2.11 Elect Li Qingwen as Independent For For Management Director 2.12 Elect Tan Xiaosheng as Independent For For Management Director 2.13 Elect Hu Yu as Independent Director For For Management 2.14 Elect Pang Yong as Independent Director For For Management 2.15 Elect Chen Quanshi as Independent For For Management Director 3.1 Elect Xiao Yong as Supervisor For For Management 3.2 Elect Sun Dahong as Supervisor For For Management 3.3 Elect Zhao Huixia as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liabilities for the Related Subscription Agreement 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Subscription Agreement and For For Management Related Transactions 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Exemption from the Tender For For Management Offer Obligation by China Chang'an Automobile Group Co., Ltd 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Investment Plan For For Management 8 Approve 2016 Financing Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Financial Services For Against Management Agreement with Chongqing Auto Finance Co., Ltd. 11 Amend Management System of For For Management Non-routinary Business Hierarchical Authorization 12 Approve Signing of Financial Services For Against Management Agreement with China South Industries Group Finance Co., Ltd, 13 Approve Development of Trade Financing For For Management Through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as For For Management Director 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Payment to Md Nor Md For Against Management Yusof 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For Against Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For For Management 5 Elect Deng Huangjun as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For For Management 3.1d Elect Wang Haimin as Director For For Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For For Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For For Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jin-Gyo as Non-independent For For Management Non-executive Director 2 Elect Oh Jin-Gyo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seon-tae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change Company Name) 2.2 Amend Articles of Incorporation For For Management (Change Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Director Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO., LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Change Company Name) 1.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.3 Amend Articles of Incorporation For For Management (Election of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For For Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For For Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ji-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on August 5, 2014 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article III, Section 3 of the For For Management By-Laws to Provide that All Nominations to the Board Should be Submitted to the Board of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockholders' Meeting 6b Amend Article III, Section 8 of the For For Management By-Laws to Provide that Notice of Regular or Special Meeting Shall be Given by the Corporate Secretary by Delivering the Notice at Least Five Business Days Before the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the For For Management By-Laws to Indicate that Decisions of the Board Shall Require the Affirmative Vote of at Least Two-Thirds of the Members of the Board 6d Amend Article III, Section 11 of the For For Management By-Laws to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the For For Management By-Laws to to Amend the Definition of Independent Directors 6f Amend Article VI, Section 1 of the For For Management By-Laws to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the For For Management By-Laws to Add the Composition and Duties of the Risk Oversight Committee -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For For Management Limit of the Company -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Warrants -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve the Terms of Amended and For For Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Onshore For For Management and Offshore Debt Financing Instruments 1.1 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.2 Approve Type of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.3 Approve Term of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.4 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.7 Approve Issuing Price in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.8 Approve Targets of Issue in Relation For For Management to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.9 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuance Onshore and Offshore Corporate Debt Financing Instruments 1.12 Approve Authorization Granted to the For For Management Board for the Issuance of Corporate Onshore and Offshore Debt Financing Instruments 2 Elect Xu Xinzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For For Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For For Management 6 Elect Ng Wai Hung as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Ju In-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Arthur Vy Ty as Director For For Management 4.4 Elect Alfred Vy Ty as Director For For Management 4.5 Elect Carmelo Maria Luza Bautista as For For Management Director 4.6 Elect Roderico V. Puno as Director For For Management 4.7 Elect David T. Go as Director For For Management 4.8 Elect Jaime Miguel G. Belmonte as For For Management Director 4.9 Elect Christopher P. Beshouri as For For Management Director 4.10 Elect Wilfredo A. Paras as Director For For Management 4.11 Elect Peter B. Favila as Director For For Management 5 Appoint External Auditor For For Management 6 Amend Article Two, Section One of the For For Management By-laws -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For For Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit For For Management Committee 4.3 Elect Yoon Seong-bok as Member of For For Management Audit Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect ZHUO YONG-CAI with Shareholder For For Management No. 2 as Non-Independent Director 10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management 11 as Non-Independent Director 10.3 Elect LI XUN-QIN with Shareholder No. For For Management 9 as Non-Independent Director 10.4 Elect CAI HUI-QING with Shareholder No. For For Management 3 as Non-Independent Director 10.5 Elect ZHUO WEN-HENG with Shareholder For For Management No. 24 as Non-Independent Director 10.6 Elect a Representative of SAN-XING For For Management INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director 10.7 Elect JIANG ZHENG-HAN with ID No. For For Management F10257XXXX as Independent Director 10.8 Elect CHEN ZE-YU with ID No. For For Management K10001XXXX as Independent Director 10.9 Elect CHEN QING-HUI with ID No. For For Management A20168XXXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO YONG-CAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN JIN-CAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LI XUN-QIN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director CAI HUI-QING 15 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO WEN-HENG -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For For Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For For Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For For Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For For Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible For Against Management Bonds 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Min as Director For For Management 2 Elect Chen Zhibin as Director For For Management 3 Elect Liu Zhihong as Supervisor For For Management 4 Approve Stock Remuneration Plan For For Management 5.00 Approve Issuance of Domestic Debt For For Management Financing Instruments 5.01 Approve Issuing Entity, Size and For For Management Method in Relation to the Issuance of Domestic Debt Financing Instruments 5.02 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.03 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.04 Approve Interest of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.05 Approve Security and Other Credit For For Management Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments 5.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic Debt Financing Instruments 5.07 Approve Issue Price in Relation to the For For Management Issuance of Domestic Debt Financing Instruments 5.08 Approve Issue Target and Arrangements For For Management on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments 5.09 Approve Guarantee Measures for For For Management Repayment in Relation to the Issuance of Domestic Debt Financing Instruments 5.10 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.11 Approve Validity Period of Resolution For For Management in Relation to the Issuance of Domestic Debt Financing Instruments 5.12 Authorized Board to Deal with Issuance For For Management of Domestic Debt Financing Instruments. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For For Management 3.2 Elect Yook Geun-yang as Inside Director For For Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-executive Director 3 Elect Ma Sang-gon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Swap Agreement Between For For Management Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company 3 Approve Ceasing of Status as Public For For Management Company 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 16, 2015 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2015 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For For Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7.1 Elect Yuk Keung Ng as Director For For Management 7.2 Elect Tao Zou as Director For For Management 7.3 Elect Chi Ping Lau as Director For For Management 7.4 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of For For Management Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For For Management 2 Elect Lee Seong-han as Member of Audit For For Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management 2 Elect Choi Gwang-Sik as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside For For Management Director 3.1 Elect Lee Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Seok-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For For Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-seok as Inside Director For For Management 2.2 Elect Kim Jeong-dae as Inside Director For For Management 2.3 Elect Baek Sang-yeop as For For Management Non-independent Non-executive Director 2.4 Elect Kim Jae-jeong as Outside Director For For Management 2.5 Elect Yoo Young-su as Outside Director For For Management 3.1 Elect Kim Jae-jeong as Member of Audit For For Management Committee 3.2 Elect Seong Tae-yeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2015 2 Approve the Audited Financial For For Management Statements for 2015 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Jose Ma. K. Lim as Director For For Management 4.3 Elect David J. Nicol as Director For For Management 4.4 Elect Edward S. Go as Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 4.6 Elect Albert F. Del Rosario as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Ramoncito S. Fernandez as For For Management Director 4.10 Elect Lydia B. Echauz as Director For For Management 4.11 Elect Edward A. Tortorici as Director For For Management 4.12 Elect Ray C. Espinosa as Director For For Management 4.13 Elect Robert C. Nicholson as Director For Against Management 4.14 Elect Rodrigo E. Franco as Director For For Management 4.15 Elect Washington Z. SyCip as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation For For Management and By-Laws to Reduce the Number of Directors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as For For Management Director 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For For Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For For Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside For For Management Director 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside For For Management Director 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OBI PHARMA INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Company's Long Term Fund For For Management Raising Plan 8.1 Elect Feng Chen Yu with ID No. For For Management Y120430XXX as Independent Director 8.2 Elect Chang Chung Ming with ID No. For For Management F100818XXX as Independent Director 8.3 Elect Wang Tai Chang with ID No. For For Management H120000XXX as Independent Director 8.4 Elect Zhang Nian Ci, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.5 Elect Zeng Da Meng, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.6 Elect Non-Independent Director No.1 None Against Shareholder 8.7 Elect Non-Independent Director No.2 None Against Shareholder 8.8 Elect Non-Independent Director No.3 None Against Shareholder 8.9 Elect Non-Independent Director No.4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside For For Management Director 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of For For Management Audit Committee 3.2 Elect Park Jin-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-su as Inside Director For For Management 2.2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights (Rights Issue) and Related Matters -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Implementation of New For For Management Accounting Standards 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 6 Elect Adnan Qayum Khan as Director For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Management and Employee Stock For Against Management Ownership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management 2 Report on the Election of Audit For Against Management Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association in For For Management Relation to the Proposed Stock Split -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-owned For For Management Minister Regulation Re: PCDP 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) in the year 2007 and Jasa Marga Bonds 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For For Management and Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offerings 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For Against Management the PCDP 7 Authorize Commissioners to Diverse the For Against Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Yessie D. Yosetya as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue II) 2 Amend Articles of the Association Re: For Against Management Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 3 Approve Long Term Incentive Program For Against Management 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO. LTD. Ticker: QIHU Security ID: 74734M109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize the Special Committee of the For For Management Board, the Company's CEO, CFO, and Co-CFO to Do All Things Necessary to Give Effect to the Merger 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Berhad to RHB Bank Berhad 1 Approve Distribution of Proposed For For Management Dividend-In-Specie and Capital Repayment 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Khairussaleh Ramli as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 1 Approve Proposed Winding Up of the For For Management Company 2 Approve Appointment of Liquidators For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Li Yu, a Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 4.2 Elect Zhang Guo Zhen with ID No. For For Management B100126XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For Against Management Industries Inc. 2 Amend Articles of Incorporation Against For Shareholder (Distribution of Dividends in Kind) 3 Amend Articles of Incorporation Against For Shareholder (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For For Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside For For Management Director 4 Elect Yoo Jae-han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For For Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chang-ryong as Inside For For Management Director 2.2 Elect Kim Hong-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yoo-seong as Inside For For Management Director 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside For For Management Director 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For For Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For For Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For For Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For For Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For For Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For For Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For For Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For For Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For For Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For For Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For For Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For For Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors, Annual Work Report and 2016 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Budget for Main For For Management Business-related Investment Projects 8 Approve 2016 Financing Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve 2016 Acceptance of Loans from For For Management Controlling Shareholders 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve 2016 Appointment of Financial For For Management Auditor 15 Approve 2016 Director and Supervisors For For Management Remuneration Budget 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For For Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Change of Use of Funds from For For Management third Issuance of Domestic Unsecured Convertible Corporate Bonds -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John R. H. Bond as Director For For Management 3b Elect William K. L. Fung as Director For For Management 3c Elect Roger L. McCarthy as Director For Against Management 3d Elect Anthony J. L. Nightingale as For For Management Director 3e Elect Douglas H. H. Sung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Company's Fund Raising Plan For Against Management for Long-term Capital Needs -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For For Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For For Management 3 Elect Lee Yong-hui as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of up to 1 Billion of For For Management Class E Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights 6 Approve Issuance of up to 1.5 Billion For For Management of Class F Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director CHEN,SHIAN-JUH 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIN,JUNG-HUA -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JHENG,DING-WANG as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutiwong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Cheng Wen-Hsien as Director For For Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 6 Elect Chan Chu Wei as Director For For Management 7 Elect Ip Sing Chi as Director For For Management 8 Elect Ruth Sin Ling Tsim as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YOUKU TUDOU INC. Ticker: YOKU Security ID: 98742U100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Special For For Management Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Soo Keng as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For For Management Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect YEN KAI TAI, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.2 Elect CHEN KUO JUNG, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.3 Elect LIN HSIN I, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.4 Elect CHANG LIANG, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.5 Elect CHEN LI LIEN, Representing YAN For For Management CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.6 Elect YAO CHEN HSIANG, Representing For For Management YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.7 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights =========== iShares MSCI Emerging Markets Consumer Discretionary ETF =========== BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Subsidy of CNY 20 For For Management Million to China's Auto Industry Innovation Joint Fund -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve the Trust Deed of the For For Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management =============== iShares MSCI Emerging Markets Eastern Europe ETF =============== CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Chairman For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization via Acquisition For Did Not Vote Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For Did Not Vote Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 5.61 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors ==================== iShares MSCI Emerging Markets EMEA ETF ==================== BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Chairman For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For For Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization via Acquisition For Did Not Vote Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For Did Not Vote Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 5.61 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve the Trust Deed of the For For Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Acquiring All of Fountainhead's Asset, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For For Management Remuneration 4 Appoint Internal Statutory Auditors For For Management and Approve Their Remuneration 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies =============== iShares MSCI Emerging Markets Energy Capped ETF ================ PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3.1 Elect Alternate Board Members For Did Not Vote Management Appointed by Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima None Did Not Vote Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Did Not Vote Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Did Not Vote Shareholder Alternate Board Member Nominated by Preferred Shareholders ====================== iShares MSCI Emerging Markets ETF ======================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2015 Up to May 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent of the Share Capital in Cash for FY 2015 5 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 6 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 7 Approve Remuneration of Directors for For For Management FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For Against Management 10 Allow Mohamed Al Dhaheri to Be For For Management Involved with Other Companies 11 Approve Standard Accounting Transfers For For Management Re: Cease Transfers to Legal Reserve 12 Amend Bylaws and Articles of For Against Management Association to Comply with Provisions of Federal Law 13 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Transact Other Business None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Elect Thando Mkatshana as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint L I N Tomlinson as the Designated Auditor 6.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 6.2 Elect Frank Abbott as as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 6.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 6.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Report including For Against Management the Remuneration Policy 8 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 9 Approve Increase in the Committee For For Management Attendance Fees for Non-executive Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 14.45 Per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares to Tune Live Sdn. Bhd. -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aireen Omar as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Stuart L Dean as Director For For Management 6 Elect Gnanaraja A/L M. Gnanasundram as For For Management Director 7 Elect Mohamed Khadar Bin Merican as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of AED 0.10 per For For Management Share Representing 10 Percent of Share Capital in Cash for FY Ended on Dec. 31, 2015 5 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For For Management 10 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member For Abstain Management 7 Approve Issuance of Warrants without For For Management Preemptive Rights for Management Incentive Plan 8 Approve Conditional Increase in Share For For Management Capital in Connection with Issuance of Convertible Warrants Proposed under Item 7, and Related Statute Amendments 9 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements for None None Management Fiscal 2015 5.2 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 6 Approve Supervisory Board Report for For For Management Fiscal 2015 7.1 Approve Financial Statements for For For Management Fiscal 2015 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 8.1 Receive Consolidated Financial None None Management Statements for Fiscal 2015 8.2 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9.1 Approve Consolidated Financial For For Management Statements for Fiscal 2015 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 10 Approve Allocation of Income for For For Management Fiscal 2015 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.4 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.5 Approve Discharge of Joanna For For Management Krzyzanowska (Deputy CEO) 11.6 Approve Discharge of Malgorzata For For Management Bartler (Deputy CEO) 11.7 Approve Discharge of Barbara Smalska For For Management (Deputy CEO) 11.8 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 12.1 Approve Discharge of Helene Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Iwanicz - Drozdowska (Supervisory Board Member) 12.4 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 12.5 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.7 Approve Discharge of Przemyslaw For For Management Dabrowski (Supervisory Board Deputy Chairman) 12.8 Approve Discharge of Slawomiri For For Management Niemierka (Supervisory Board Member) 12.9 Approve Discharge of Stanislawowi For For Management Popow (Former Supervisory Board Member) 13 Elect Supervisory Board Members For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series I Shares with Preemptive Rights; Amend Statute 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split followed For For Management by Capitalisation of Part of Special Reserve and Decrease in Issued Share Capital 2 Authorize Share Capital Increase For For Management without Preemptive Rights 3 Authorize Issuance of Bonds without For For Management Preemptive Rights 4 Authorize Issuance of Contingent For For Management Convertible Bond Loan without Preemptive Rights -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointment For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Did Not Vote Management 8.2 Elect Sergey Barsukov as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Mikhail Bruk as Director None Did Not Vote Management 8.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 8.6 Elect Mariya Gordon as Director None Did Not Vote Management 8.7 Elect Evgenya Grigoreva as Director None Did Not Vote Management 8.8 Elect Oleg Grinko as Director None Did Not Vote Management 8.9 Elect Galina Danchikova as Director None Did Not Vote Management 8.10 Elect Andrey Zharkov as Director None Did Not Vote Management 8.11 Elect Valery Zhondorov as Director None Did Not Vote Management 8.12 Elect Valentina Kondrateva as Director None Did Not Vote Management 8.13 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.14 Elect Vasily Lukin as Director None Did Not Vote Management 8.15 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.16 Elect Anton Siluanov as Director None Did Not Vote Management 8.17 Elect Pavel Ulyanov as Director None Did Not Vote Management 8.18 Elect Oleg Fedorov as Director None Did Not Vote Management 8.19 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasileva as Member of Audit For Did Not Vote Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 9.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Amend Regulations on Board of Directors For Did Not Vote Management 14 Approve Company's Corporate Governance For Did Not Vote Management Statement 15 Approve Company's Membership in For Did Not Vote Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For For Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For For Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Ratify Remuneration for Fiscal Year For For Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Rene Medori as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Dhanasagree Naidoo as Director For For Management 2.1 Elect Ian Botha as Director For For Management 2.2 Elect Andile Sangqu as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend Memorandum of Incorporation 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Approve Increase in Authorised Share For For Management Capital by the Creation of C Redeemable Preference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For For Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 2 Amend Corporate Purpose For For Management 2 Approve Board Report on Company For For Management Operations for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors for 1 Year -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Against Management 2 Approve Allocation of Income Re: Usage For For Management of Statutory Reserve to Extinguish Losses -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Lindley SA 2 Authorize Increase in Variable Capital For For Management via Issuance of Shares with Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.85 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect CHEN,YI-WEN with ID No. For For Management G100106XXX as Independent Director 4.2 Elect YANG,XI-NIAN with ID No. For For Management F103802XXX as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect Roy Andersen as Director For For Management 3b Re-elect Kuseni Dlamini as Director For For Management 3c Re-elect Chris Mortimer as Director For For Management 3d Elect David Redfern as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Board Member For For Management 1.3 Approve Fees of Audit & Risk Committee For For Management Chairman 1.4 Approve Fees of Audit & Risk Committee For For Management Member 1.5 Approve Fees of Remuneration & For For Management Nomination Committee Chairman 1.6 Approve Fees of Remuneration & For For Management Nomination Committee Member 1.7 Approve Fees of Social & Ethics For For Management Committee Chairman 1.8 Approve Fees of Social & Ethics For For Management Committee Member 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Amend the Fourth Article of the For For Management Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Stock Option Plan For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HSBC Bank Brasil For For Management S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. 2 Ratify PricewaterhouseCoopers For For Management Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction 3 Approve Issuance of Shares for a For For Management Private Placement 4 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private For Did Not Vote Management Placement Approved at the Dec. 17, 2015, EGM 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Fiscal Council Members For Did Not Vote Management 4.2 Elect Joao Carlos de Oliveira and None Did Not Vote Shareholder Oswaldo de Moura Silveira (Alternate) as Fiscal council Member Nominated by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Luiz Carlos de Freitas and Joao None Did Not Vote Shareholder Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Approve Company's Reorganization Re: For Against Management Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital b Approve Increase in Capital by $450 For For Management Million via Share Issuance c Authorize Board to Take any Necessary For For Management Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase d Amend Bylaws to Implement Approved For Against Management Resolutions e Adopt Other Agreements Required to For Against Management Carry out Decisions and Reform Bylaws Approved by General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors and For For Management Budget of Directors' Committee and Their Advisers f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2015 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.6 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Elect Directors For For Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 to Reflect Changes in For For Management Capital 3 Ratify Francisco Gaetani as Director For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 5.2 Approve Supervisory Board Report for For For Management Fiscal 2015 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Brendan Carney For For Management (Deputy CEO) 5.4c Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4d Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 5.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Deputy Chairman) 5.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 5.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.5g Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.5h Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.5i Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.5j Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.5k Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.5l Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6 Approve Allocation of Income and For For Management Dividends of PLN 4.68 per Share 5.7 Amend Statute For For Management 5.8 Elect Supervisory Board Member For Against Management 5.9 Fix Maximum Variable Compensation Ratio For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations in Fiscal 2015 7.2 Receive and Approve Supervisory Board For For Management Report 7.3 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 9.3 Approve Discharge of Artur Klimczak For For Management (Management Board Member) 9.4 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 9.5 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.6 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.7 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.8 Approve Discharge of Michal Gajewski For For Management (Management Board Member) 9.9 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.10 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Member) 9.11 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 9.12 Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 9.13 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.14 Approve Discharge of Luis Maria Franca For For Management da Castro Pereira Coutinho (Supervisory Board Member) 9.15 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.16 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.17 Approve Discharge of Maria da For For Management Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory Board Member) 9.18 Approve Discharge of Marek Rocki For For Management (Supervisory Board Member) 9.19 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 9.20 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 9.21 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.22 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniak (Supervisory Board Member) 9.23 Approve Discharge of Anna Jakubowska For For Management (Supervisory Board Member) 9.24 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.25 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 10 Amend Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 7 Receive Financial Statements for None None Management Fiscal 2015 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10 Receive Management Board Proposal of None None Management Allocation of Income for Fiscal 2015 11 Receive Supervisory Board Report for None None Management Fiscal 2015 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 12.2 Approve Financial Statements for For For Management Fiscal 2015 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 12.4 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for For For Management Fiscal 2015 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7j Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7k Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8e Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8g Approve Discharge of Adam Niewinski For For Management Deputy CEO) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Fix Maximum Variable Compensation Ratio For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 16 Elect Supervisory Board Members For Against Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of For For Management Regulations on General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 8.6 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.7 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.8 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 8.10 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.11 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.12 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 8.13 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 10.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.5 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.6 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.10 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11.1 Amend Statute For For Management 11.2 Amend Statute Re: Corporate Purpose For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13 Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 14 Approve Adoption of Best Practice for For For Management WSE Listed Companies 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Keith Ackerman as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 2.3 Appoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 2.4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 3.1 Re-elect Yolanda Cuba as Director For For Management 3.2 Re-elect Mohamed Husain as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 3.4 Re-elect Mark Merson as Director For For Management 3.5 Re-elect David Hodnett as Director For For Management 4.1 Elect Paul O'Flaherty as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.5 Elect Paul O'Flaherty as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Re-elect Neo Dongwana as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Isaac Shongwe as Director For For Management 5 Re-elect Don Wilson as Director For For Management 6 Elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 8 Elect Ngozi Edozien as Member of the For For Management Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company and Appoint B Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 1.14 Approve Fees of Ad Hoc Work Performed For Against Management by Non-executive Directors for Special Projects (Hourly Rate) 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report for FY 2015 and Elect Shariah Supervisory Board Members (Bundled) for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends of QAR 2.20 per For For Management Share in Cash Representing 22 Percent of Share Nominal Value for FY 2015 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Director For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For For Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For For Management Director 2.2.1 Elect Park Jae-gu as Inside Director For For Management 2.2.2 Elect Lee Geon-jun as Inside Director For For Management 2.2.3 Elect Hong Jeong-guk as Inside Director For For Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For For Management Wholly-Owned Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the For For Management Company and CETIP S.A. - Mercados Organizados 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in For For Management Connection with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management 51 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management 3 Approve Changes in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Abstain Management 3.1 Elect Directors Nominated by Minority None For Shareholder Shareholders -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Redemption of the Preference Shares 2 Approve Redemption and Delisting of For For Management Preference Shares 3 Authorize Company to Purchase Own For For Management Preference Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of For For Management the Board 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Gerrit Pretorius as Director For Abstain Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 8 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 28 February 2017 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Tan-Hsu Tan as Independent For For Management Director 5.2 Elect Michael Wang as independent For For Management Director 5.3 Elect Ming-Yu Lee as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Allocation of Income and For For Management Dividend of PLN 2.24 per Share 10.1 Approve Discharge of Dariusz Milek For For Management (CEO) 10.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 11.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Member) 11.7 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 14 Elect Supervisory Board Chairman For Against Management 15 Amend Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council, Fix Number and For For Management Elect Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 13 For For Management 1b Amend Article 14 For For Management 1c Amend Articles 22 and 23 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside For For Management Director 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit For For Management Committee 4.2 Elect Kim Dong-il as Member of Audit For For Management Committee 4.3 Elect Lee Jong-seok as Member of For For Management Audit Committee 4.4 Elect Cho Gyun-seok as Member of For For Management Audit Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 4 Re: Capitalization of For For Management Reserves for Increase in Par Value -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Approve Donations For For Management 12 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Fiscal Council None For Shareholder Member and Alexandre Pedercini Issa as Alternate Nominated by Preferred Shareholders 2 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget g Receive Report of Directors and None None Management Directors' Committee Expenses h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report Regarding Related-Party None None Management Transactions k Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings l Receive Report on Activities Carried None None Management Out by Directors' Committee m Designate Newspaper to Publish For For Management Announcements n Other Business For Against Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and BM&FBovespa S.A. 3 Approve Merger of the Company with For For Management BM&FBovespa S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions 5 Approve, In Case the Company Does Not For For Management Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management Fiscal 2016 7 Approve Volume of Charitable Donations For For Management for Fiscal 2016 8 Recall and Elect Supervisory Board For For Management Members 9 Recall and Elect Audit Committee For Against Management Members 10 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Temelin II; Approve Transfer of Organized Part of Enterprise to Elektrarna Dukovany II -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management C&T Corp. 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kwon Jae-Chul as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For Did Not Vote Management Billion to Reserves 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Amend Art. 17.1 of Bylaws Re: For Did Not Vote Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For Did Not Vote Management without Preemptive Rights 13 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Gabor Gulacsy as Management For Did Not Vote Management Board Member 16 Reelect Csaba Lantos as Management For Did Not Vote Management Board Member 17 Reelect Christopher William Long as For Did Not Vote Management Management Board Member 18 Reelect Norbert Szivek as Management For Did Not Vote Management Board Member 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Annual Additional Remuneration For Did Not Vote Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Renew Appointment of PWC as Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Financial Bonds For For Management for 2016 and Related Transactions 3 Approve Issuance of Capital Supplement For For Management Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For For Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For For Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Chia-Juch Chang, Representative For For Management of Kai Don Investment Co., Ltd., with Shareholder No. 1115972, as Non-independent Director 5.2 Elect Paul Yang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 1115973, as Non-independent Director 5.3 Elect Long-I Liao, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.4 Elect Howe-Yong Lee, Representative of For Abstain Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.5 Elect Mark Wei, Representative of GPPC For For Management Chemical Corp., with Shareholder No. 1116025, as Non-independent Director 5.6 Elect Shing-Shiang Ou, Representative For Abstain Management of Bank of Taiwan, with Shareholder No. 163, as Non-independent Director 5.7 Elect Ching-Yen Tsay, with Shareholder For For Management No. J102300XXX, as Independent Director 5.8 Elect Gilbert T.C. Bao, with For For Management Shareholder No. A120634XXX, as Independent Director 5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management No. A121298XXX, as Independent Director -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For For Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For For Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For For Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For For Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For For Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For For Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For For Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For For Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For For Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For For Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For For Management 2.6 Elect Cheng Mo Chi, Moses as Director For For Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For For Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For For Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For For Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For For Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For For Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Authorization to Xiamen For For Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For For Management 4.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For For Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Subsidy of CNY 20 For For Management Million to China's Auto Industry Innovation Joint Fund -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Financial For For Management Auditor 2 Approve 2015 Appointment of Internal For For Management Control Auditor 3 Approve Global R & D Center For For Management Construction Project -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Liuping as Non-Independent For For Management Director 2.2 Elect Zhang Baolin as Non-Independent For For Management Director 2.3 Elect Zhu Huarong as Non-Independent For For Management Director 2.4 Elect Zhou Zhiping as Non-Independent For For Management Director 2.5 Elect Tan Xiaogang as Non-Independent For For Management Director 2.6 Elect Wang Xiaoxiang as For For Management Non-Independent Director 2.7 Elect Wang Kun as Non-Independent For For Management Director 2.8 Elect Shuai Tianlong as Independent For For Management Director 2.9 Elect Liu Jipeng as Independent For For Management Director 2.10 Elect Li Xiang as Independent Director For For Management 2.11 Elect Li Qingwen as Independent For For Management Director 2.12 Elect Tan Xiaosheng as Independent For For Management Director 2.13 Elect Hu Yu as Independent Director For For Management 2.14 Elect Pang Yong as Independent Director For For Management 2.15 Elect Chen Quanshi as Independent For For Management Director 3.1 Elect Xiao Yong as Supervisor For For Management 3.2 Elect Sun Dahong as Supervisor For For Management 3.3 Elect Zhao Huixia as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Contractual Obligations and For For Management Liabilities for the Related Subscription Agreement 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Subscription Agreement and For For Management Related Transactions 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Exemption from the Tender For For Management Offer Obligation by China Chang'an Automobile Group Co., Ltd 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Investment Plan For For Management 8 Approve 2016 Financing Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Financial Services For Against Management Agreement with Chongqing Auto Finance Co., Ltd. 11 Amend Management System of For For Management Non-routinary Business Hierarchical Authorization 12 Approve Signing of Financial Services For Against Management Agreement with China South Industries Group Finance Co., Ltd, 13 Approve Development of Trade Financing For For Management Through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For For Management 3.3 Elect Antonio Mauricio Maurano as For For Management Director 3.4 Elect Cesario Narihito Nakamura as For For Management Director 3.5 Elect Eurico Ramos Fabri as Director For For Management 3.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 3.7 Elect Gilberto Mifano as Independent For For Management Director 3.8 Elect Jose Mauricio Pereira Coelho as For For Management Director 3.9 Elect Marcelo de Araujo Noronha as For For Management Director 3.10 Elect Milton Almicar Silva Vargas as For For Management Independent Director 3.11 Elect Raul Francisco Moreira as For For Management Director 3.12 Elect Rogerio Magno Panca as Director For For Management 4.1 Elect Carlos Roberto Mendonca da Silva For For Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal For For Management Council Member 4.3 Elect Flavio Saba Santos Estrela as For For Management Alternate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as For For Management Independent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For For Management Council Member 4.7 Elect Kleber do Espirito Santo as For For Management Alternate Fiscal Council Member 4.8 Elect Marcelo Santos Dall`Occo as For For Management Fiscal Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate For For Management Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as For For Management Director 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Payment to Md Nor Md For Against Management Yusof 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For Against Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and None None Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.00353 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried None None Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Approve Agreement to Absorb Empresa de For For Management Agua e Esgoto Diadema S.A. (EAED) 3 Appoint Independent Firm to Appraise For For Management Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Empresa de Agua For For Management e Esgoto Diadema S.A. (EAED) -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Appoint Chairman For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2015 2 Amend Bylaws to Add Articles 51, 52 For For Management and 53 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Director Nominated by Minority None For Shareholder Shareholders 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For For Management Representatives with General Powers 2 Dismiss and Elect Directors For For Management 3 Dismiss and Elect CEO and Granting For For Management Powers 4 Approve Delisting of Shares from For For Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect John Snalam as Director For For Management 2 Reappoint EY as Auditors of the For For Management Company with MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W382 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Interim Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For For Management 5 Elect Deng Huangjun as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For For Management 3.1d Elect Wang Haimin as Director For For Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Did Not Vote Management 4.1 Elected Director and Alternate None For Shareholder Nominated by Minority Shareholder 5 Elect Fiscal Council Members and For For Management Alternates 5.1 Elect Fiscal Council Member and None For Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2015 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report 3 Approve PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For For Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For For Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations, on Operations of Redefine Sp. z o.o., Financial Statements, Consolidated Financial Statements, and on Financial Statements of Redefine Sp. z o.o. for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities for Fiscal 2015 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Management Board Report on For For Management Operations of Redefine Sp. z o.o. for Fiscal 2015 14 Approve Financial Statements of For For Management Redefine Sp. z o.o. for Fiscal 2015 15 Approve Supervisory Board Report for For For Management Fiscal 2015 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.3 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Stec For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 17.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 17.2 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 17.3 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.5 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 18.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Redefine Sp. z o.o.) 18.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Redefine Sp. z o.o.) 18.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Redefine Sp. z o.o.) 19 Approve Allocation of Income For For Management 20 Approve Allocation of Income of For For Management Redefine Sp. z o.o. 21 Approve Remuneration of Supervisory For Against Management Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jin-Gyo as Non-independent For For Management Non-executive Director 2 Elect Oh Jin-Gyo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seon-tae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change Company Name) 2.2 Amend Articles of Incorporation For For Management (Change Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Director Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO., LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Change Company Name) 1.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.3 Amend Articles of Incorporation For For Management (Election of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For For Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For For Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For For Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ji-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 3.4 Elect Jannie Durand as Member of the For Against Management Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Brian Brink as Director For For Management 4.3 Re-elect Jannie Durand as Director For For Management 4.4 Re-elect Steven Epstein as Director For For Management 4.5 Re-elect Sindi Zilwa as Director For For Management 4.6 Elect Faith Khanyile as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on August 5, 2014 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article III, Section 3 of the For For Management By-Laws to Provide that All Nominations to the Board Should be Submitted to the Board of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockholders' Meeting 6b Amend Article III, Section 8 of the For For Management By-Laws to Provide that Notice of Regular or Special Meeting Shall be Given by the Corporate Secretary by Delivering the Notice at Least Five Business Days Before the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the For For Management By-Laws to Indicate that Decisions of the Board Shall Require the Affirmative Vote of at Least Two-Thirds of the Members of the Board 6d Amend Article III, Section 11 of the For For Management By-Laws to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the For For Management By-Laws to to Amend the Definition of Independent Directors 6f Amend Article VI, Section 1 of the For For Management By-Laws to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the For For Management By-Laws to Add the Composition and Duties of the Risk Oversight Committee -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Financial Statements and For For Management Approve Dividends of QAR 3 per Share in Cash for FY Ended on Dec. 31, 2015 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Amend Bylaws to Comply with the New For Abstain Management Commercial Companies Law No.11 for 2015 -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Certificate of For For Management Deposits up to USD 3 Billion 2 Authorize Issuance of Commercial For For Management Papers up to USD 2 Billion -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For For Management Limit of the Company -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with the For Against Management Federal Law No.2 of 2015 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For For Management 7 Approve Cash Dividends of 5 Percent of For For Management the Paid up Capital 8 Approve Remuneration of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2016 11 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 12 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent Par Value AED 1,775.5 Million in Cash 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Approve Remuneration of Directors For For Management 10.1 Approve Paid Capital Increase up to For For Management the Maximum Amount of AED 988 Million 10.2 Authorize AED 988 Million Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held 10.3 Approve Conditions of Issuance: Once For For Management or Series of Issuances up to the Maximum of 988 Million Shares 10.4 Adopt Authorized Capital up to Twice For For Management the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion 10.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion 11.2 Approve Conditions of Bond Issuance For For Management Re: Once or Series of Issuances 12 Authorize Issuance of For Abstain Management Bonds/Debentures/Sukuk 13 Amend Bylaws in Accordance with For Abstain Management Commercial Law -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Duratex For For Management Comercial Exportadora S.A. (DCE) 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Duratex For For Management Comercial Exportadora S.A. (DCE) -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Ratify Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management Director 3.3 Elect Helio Seibel as Director For Did Not Vote Management 3.4 Elect Ricardo Egydio Setubal as For Did Not Vote Management Director 3.5 Elect Rodolfo Villela Marino as For Did Not Vote Management Director 3.6 Elect Salo Davi Seibel as Director For Did Not Vote Management 3.7 Elect Francisco Amauri Olsen as For Did Not Vote Management Independent Director 3.8 Elect Raul Calfat as Independent For Did Not Vote Management Director 3.9 Elect Andrea Laserna Seibel as For Did Not Vote Management Alternate Director 3.10 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management Alternate Director 3.11 Elect Ricardo Villela Marino as For Did Not Vote Management Alternate Director 3.12 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 to Reflect Changes in For For Management Capital 1.2 Approve Decrease in Size of Board and For For Management Amend Article 13 Accordingly 1.3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Amend Trading Procedures Governing For Did Not Vote Management Derivatives Products 3 Approve Business Operations Report and For Did Not Vote Management Financial Statements 4 Approve Plan on Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For Abstain Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management and Amend Article 6 -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power For For Management Distribution Concession for CELG Distribuicao S.A. 2 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE 5 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 6 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 7 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. 9 Approve Adoption of Immediate Measures For For Management to Sell Company Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. , and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For For Management to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2015 5 Approve Remuneration of Directors and For For Management Vice Chairman up to AED 650,000, and for Chairman up to AED 1 Million 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 11 Change Company Name from Emaar Malls For For Management Group to Emaar Malls -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2015 5 Approve Remuneration of Directors of For For Management up to an Aggregate Amount of AED 3.5 Million for FY 2015 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment None None Management Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Approve Remuneration of Directors for For For Management FY 2015 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Endesa For Against Management Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Endesa Americas and Fix their Remuneration 9 Approve Bylaws of New Resulting For Against Management Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters 10 Approve Number of Endesa Americas For Against Management Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Endesa Americas 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Endesa Americas 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: P3710M109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect Auditors and Account Supervisory For For Management Members 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via Issuance For Against Management of Shares in the Amount of CLP 350 Billion 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase Proposed in Item 1 to Executive Compensation Plan 3 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital of Approved Previous Resolutions 4 Authorize Board to Carry out For Against Management Registration and Placement of Shares in Connection with Company's Capital Increase 5 Amend Article 2 Re: Registered For Against Management Headquarters 6 Adopt Other Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Increase For For Management from 7 to 9 Members 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 10 per Share c Elect Directors For For Management d Receive Report Regarding Related-Party None None Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and None None Management Distribution Procedures h Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Chairman For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report for None None Management Fiscal 2015 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations for Fiscal 2015 7 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11 Approve Treatment of Net Loss For For Management 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 12.5 Approve Discharge of Wieslaw Piosik For For Management (CEO) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Marian Goryni For For Management (Supervisory Board Member) 13.10 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 13.11 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 13.12 Approve Discharge of Monika Macewicz For For Management (Supervisory Board Member) 13.13 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 13.14 Approve Discharge of Tomasz For For Management Golebiowski (Supervisory Board Member) 13.15 Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 14 Receive Information on Procedure of None None Management Election of Management Board Members 15 Receive Information on Procedure of None None Management Election of CEO and Two Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 5.3 Elect Independent Supervisory Board None Against Shareholder Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6 Approve Financial Statements for For For Management Fiscal 2015 7 Approve Allocation of Income and For For Management Dividends of PLN 0.49 per Share 8.1 Do Not Grant Discharge to Miroslaw For For Management Bielinski (CEO) 8.2 Do Not Grant Discharge to Roman For For Management Szyszko (Deputy CEO) 8.3 Do Not Grant Discharge to Wojciech For For Management Topolnicki (Deputy CEO) 8.4 Do Not Grant Discharge to Andrzej For For Management Tersa (Deputy CEO) 8.5 Do Not Grant Discharge to Jolanta For For Management Szydlowska (Deputy CEO) 8.6 Do Not Grant Discharge to Seweryn For For Management Kedra (Deputy CEO) 9.1 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.3 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.4 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.5 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 9.6 Approve Discharge of Bogdan Skalski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.8 Approve Discharge of Jakub Zolyniak For For Management (Supervisory Board Member) 9.9 Approve Discharge of Waldemar Kamrat For For Management (Supervisory Board Member) 9.10 Approve Discharge of Roman Pionkowski For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of For Against Management Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Enersis, For Against Management Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Company Resulting For Against Management from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For Against Management to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Enersis Chile 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Pay Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.a Install Fiscal Council For For Management 4.b Elect Fiscal Council Members For Did Not Vote Management 4.c Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 5.a Fix Number of Directors For For Management 5.b Elect Directors For For Management 5.b.1 Elect Director Appointed by Minority None For Shareholder Shareholder 5.b.2 In Case of Cumulative Voting, Approve For Against Management Equal Distribution of Votes among Directors Appointed by the Company's Management 5.c Approve Exemption of Art. 147 For For Management Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Ratify Acquisition of Centro For For Management Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 1.b Ratify Acquisition of Faculdades For For Management Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed For For Management by a Reduction in Issued Share Capital; Amend Company Bylaws 2 Authorize Share Capital Increase and For For Management Issuance of Contingent Convertible Securities without Preemptive Rights -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: ADPV33904 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Elect Directors and Approve Increase For For Management in Board Size 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations for Fiscal 2015 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations for Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2015 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 11 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 12.8 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Korber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EZDAN HOLDING GROUP Ticker: ERES Security ID: M4146J101 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of QAR 0.50 per For For Management Share of Share Capital 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For For Management 9 Authorize Issuance of Shariah For For Management Compliant Sukuk up to an Aggregate Amount of USD 2 Billion 1 Amend Bylaws to Comply with New For Against Management Commercial Companies Law No.11 of 2015 -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report from Trust Technical For For Management Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering 2 Authorize Repurchase Program of Real For For Management Estate Trust Certificates 3 Ratify Resignation of Elias Cababie For For Management Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For Abstain Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6.1 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Elect Director For Abstain Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Amend Bylaws to Comply with the For Abstain Management Federal Commercial Companies Law No.2 of 2015 11 Authorize Issuance of Bonds or Islamic For Abstain Management Sukuk Non-convertible into Shares or any Financing Programs -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For For Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Re-elect Roger Jardine as Director For For Management 1.5 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.6 Re-elect Tandi Nzimande as Director For For Management 1.7 Re-elect Vivian Bartlett as Director For For Management 1.8 Elect Alan Pullinger as Director For For Management 1.9 Elect Paballo Makosholo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Abstain Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Non For For Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Abstain Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Elect Directors and Appoint Audit For Against Management Committee Members 8 Other Business For Abstain Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For Abstain Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Warrants -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve the Terms of Amended and For For Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Onshore For For Management and Offshore Debt Financing Instruments 1.1 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.2 Approve Type of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.3 Approve Term of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.4 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.7 Approve Issuing Price in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.8 Approve Targets of Issue in Relation For For Management to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.9 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuance Onshore and Offshore Corporate Debt Financing Instruments 1.12 Approve Authorization Granted to the For For Management Board for the Issuance of Corporate Onshore and Offshore Debt Financing Instruments 2 Elect Xu Xinzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Financial Statements For Did Not Vote Management 3 Approve Plan on Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 38 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 5 Approve Changes in the Composition of For Did Not Vote Management the Board 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 7 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 9 Approve Related Party Transactions Re: For Did Not Vote Management VimpleCom, GTH Finance B.V and Other Items Related to the Matter -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to For For Management Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For For Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For For Management 6 Elect Ng Wai Hung as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect Peter Fechter as Director For For Management 1.2.3 Re-elect John Hayward as Director For For Management 1.2.4 Re-elect Herman Mashaba as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Members of Vote Counting For Abstain Management Commission 5.2 Resolve Not to Elect Members of Vote For Abstain Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Receive Information None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control, Risk Management, Compliance and Internal Audit 6.5 Receive Supervisory Board Report on None None Management Company's Charity Activity 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.10 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 14 Approve Transaction with Gujarat State For For Management Fertilizers and Chemicals Ltd. (GSFC) Regarding Granting of License 15 Transact Other Business For Abstain Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member and For Abstain Management Appoint Him as Chairman 6.3 Elect Supervisory Board Member For Abstain Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 12.8 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 13.3 Recall Supervisory Board Member None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For Abstain Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For Abstain Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation for the Development For For Management of Social Responsibility Activities 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors and Audit For For Management and Corporate Practice Committee Members; Approve Their Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Directors For For Management 10 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For Abstain Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in For Against Management Two Service Companies 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Subsidiary For Against Management 2 Amend Articles For Against Management 3 Approve Adherence to Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For Abstain Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For Abstain Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For Abstain Management 4 Accept Board's Opinion on President's For Abstain Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For For Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALAB Security ID: P49543104 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For Abstain Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For Abstain Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Ju In-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Arthur Vy Ty as Director For For Management 4.4 Elect Alfred Vy Ty as Director For For Management 4.5 Elect Carmelo Maria Luza Bautista as For For Management Director 4.6 Elect Roderico V. Puno as Director For For Management 4.7 Elect David T. Go as Director For For Management 4.8 Elect Jaime Miguel G. Belmonte as For For Management Director 4.9 Elect Christopher P. Beshouri as For For Management Director 4.10 Elect Wilfredo A. Paras as Director For For Management 4.11 Elect Peter B. Favila as Director For For Management 5 Appoint External Auditor For For Management 6 Amend Article Two, Section One of the For For Management By-laws -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for For Against Management 2016 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For For Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit For For Management Committee 4.3 Elect Yoon Seong-bok as Member of For For Management Audit Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group, Deutsche Telecom AG and Telekom Deutschland GmbH 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Abstain Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Approve Transactions with Subsidiaries For For Management 7 Amend Corporate Purpose For For Management 8 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect ZHUO YONG-CAI with Shareholder For For Management No. 2 as Non-Independent Director 10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management 11 as Non-Independent Director 10.3 Elect LI XUN-QIN with Shareholder No. For For Management 9 as Non-Independent Director 10.4 Elect CAI HUI-QING with Shareholder No. For For Management 3 as Non-Independent Director 10.5 Elect ZHUO WEN-HENG with Shareholder For For Management No. 24 as Non-Independent Director 10.6 Elect a Representative of SAN-XING For For Management INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director 10.7 Elect JIANG ZHENG-HAN with ID No. For For Management F10257XXXX as Independent Director 10.8 Elect CHEN ZE-YU with ID No. For For Management K10001XXXX as Independent Director 10.9 Elect CHEN QING-HUI with ID No. For For Management A20168XXXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO YONG-CAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN JIN-CAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LI XUN-QIN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director CAI HUI-QING 15 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO WEN-HENG -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For For Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For For Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For For Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For For Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible For Against Management Bonds 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Min as Director For For Management 2 Elect Chen Zhibin as Director For For Management 3 Elect Liu Zhihong as Supervisor For For Management 4 Approve Stock Remuneration Plan For For Management 5.00 Approve Issuance of Domestic Debt For For Management Financing Instruments 5.01 Approve Issuing Entity, Size and For For Management Method in Relation to the Issuance of Domestic Debt Financing Instruments 5.02 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.03 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.04 Approve Interest of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.05 Approve Security and Other Credit For For Management Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments 5.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic Debt Financing Instruments 5.07 Approve Issue Price in Relation to the For For Management Issuance of Domestic Debt Financing Instruments 5.08 Approve Issue Target and Arrangements For For Management on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments 5.09 Approve Guarantee Measures for For For Management Repayment in Relation to the Issuance of Domestic Debt Financing Instruments 5.10 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.11 Approve Validity Period of Resolution For For Management in Relation to the Issuance of Domestic Debt Financing Instruments 5.12 Authorized Board to Deal with Issuance For For Management of Domestic Debt Financing Instruments. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 28 For For Management 3 Amend Article 33 For For Management 4 Consolidate Bylaws For For Management 5 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013, 2014 and 2015 6 Approve Restricted Stock Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Louis van der Watt as Director For For Management 3 Re-elect Thabo Mokgatlha as Director For For Management 4 Re-elect Louis Norval as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Reappoint Grant Thornton together with For For Management VR de Villiers as Auditors of the Company 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For For Management 3.2 Elect Yook Geun-yang as Inside Director For For Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-executive Director 3 Elect Ma Sang-gon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Specific Issue of Shares to For For Management Qualifying Investors Pursuant to the Bookbuild Placement 2 Authorise Specific Issue of Shares to For For Management PIC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to For For Management Coronation Pursuant to the Bookbuild Placement 4 Authorise Specific Issue of Shares to For For Management RBH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Elect Moses Kgosana as Member of the For For Management Audit Committee 3.2 Elect Graham Dempster as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Manuel de Canha as Director For For Management 4.3 Re-elect Thembisa Dingaan as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Marius Swanepoel as Director For For Management 4.6 Re-elect Younaid Waja as Director For For Management 5.1 Elect Peter Cooper as Director For For Management 5.2 Elect Graham Dempster as Director For For Management 5.3 Elect Suresh Kana as Director For For Management 5.4 Elect Moses Kgosana as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Deputy Chairman For For Management 7.3 Approve Fees of Board Member For For Management 7.4 Approve Fees of Assets and Liabilities For For Management Committee Chairman 7.5 Approve Fees of Assets and Liabilities For For Management Committee Member 7.6 Approve Fees of Audit Committee For For Management Chairman 7.7 Approve Fees of Audit Committee Member For For Management 7.8 Approve Fees of Investment Committee For For Management Chairman 7.9 Approve Fees of Investment Committee For For Management Member 7.10 Approve Fees of Risk Committee Chairman For For Management 7.11 Approve Fees of Risk Committee Member For For Management 7.12 Approve Fees of Remuneration Committee For For Management Chairman 7.13 Approve Fees of Remuneration Committee For For Management Member 7.14 Approve Fees of Nomination Committee For For Management Chairman 7.15 Approve Fees of Nomination Committee For For Management Member 7.16 Approve Fees of Social, Ethics and For For Management Sustainability Committee Chairman 7.17 Approve Fees of Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to For For Management Wooddale in Terms of Section 41(1)(b) of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For For Management for FY 2015 6 Approve Dividends of QAR 5.0 per Share For For Management Representing 50 Percent of the Nominal Share Value 7 Approve Discharge of Directors for FY For For Management 2015 and Fix Their Remuneration 8 Ratify Auditors and Fix Their For For Management Remuneration for FY Ended on Dec. 31, 2016 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Share Swap Agreement Between For Did Not Vote Management Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company 3 Approve Ceasing of Status as Public For Did Not Vote Management Company 4 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Meeting Approval Committee For For Management 3 Elect Director to Replace Bernardo For For Management Vargas Gibsone -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 27, 2015 and July 13, 2015 3 Elect Meeting Approval Committee For For Management 4 Message from Mines and Energy Minister None None Management Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Approve Management Report For Abstain Management 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 16, 2015 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2015 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For For Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV02736 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member Nominated by Preferred Shareholders 1.2 Elect Isaac Berensztejn as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS For For Management Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of JBS Holding For For Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital 7 Amend Articles 3 and 19 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For For Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For For Management Members 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Elect Members of Audit Committee For For Management 10 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Report and For For Management Board Report on the Merger 2 Approve Merger Agreement with For For Management Tanocerian Commercial and Investments S.A. 3 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease via Cancellation of Shares and a Capitalization of Reserves; Amend Company Bylaws and Authorize Board to Determine the Number of Fractional Shares 4 Designate Representative to Sign For For Management Notary Act in Connection with Merger 5 Ratify Director Appointment For Against Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9.1 Receive Supervisory Board Report on None None Management Company's Standing for Fiscal 2015 9.2 Receive Supervisory Board Report on None None Management Board's Work for Fiscal 2015 10.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10.2 Approve Financial Statements for For For Management Fiscal 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 11.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 11.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1d Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 11.1f Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2f Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2g Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 14.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 15 Receive Management Board Proposal on None None Management Disclosure Policy 16 Approve Management Board Proposal on For For Management Disclosure Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7.1 Elect Yuk Keung Ng as Director For For Management 7.2 Elect Tao Zou as Director For For Management 7.3 Elect Chi Ping Lau as Director For For Management 7.4 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Directors Appointed by For Did Not Vote Management Controlling Shareholders 3.2 Elect Board Member Nominated by None Did Not Vote Shareholder Minority Shareholders 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 5.1 Elect Fiscal Council Members and For Did Not Vote Management Re-Ratify their Remuneration 5.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For Did Not Vote Management of Warrants 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles Re: Board of Directors For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of For For Management Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For For Management 2 Elect Lee Seong-han as Member of Audit For For Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management 2 Elect Choi Gwang-Sik as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside For For Management Director 3.1 Elect Lee Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Seok-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect For For Management Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: Security ID: P6125F114 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Members and For For Management Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration 2 Approve Policy Related to Acquisition For Against Management of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For For Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Business Operations Report and For Did Not Vote Management Financial Statements 3 Approve Plan on Profit Distribution For Did Not Vote Management 4.1 Elect Yen Shan-Chieh as Independent For Did Not Vote Management Director 4.2 Elect Peng Ming-Hua as Independent For Did Not Vote Management Director 4.3 Elect Non-Independent Director No.1 None Did Not Vote Shareholder 4.4 Elect Non-Independent Director No.2 None Did Not Vote Shareholder 4.5 Elect Non-Independent Director No.3 None Did Not Vote Shareholder 4.6 Elect Non-Independent Director No.4 None Did Not Vote Shareholder 4.7 Elect Non-Independent Director No.5 None Did Not Vote Shareholder 4.8 Elect Non-Independent Director No.6 None Did Not Vote Shareholder 4.9 Elect Non-Independent Director No.7 None Did Not Vote Shareholder 4.10 Elect Supervisor No.1 None Did Not Vote Shareholder 4.11 Elect Supervisor No.2 None Did Not Vote Shareholder 4.12 Elect Supervisor No.3 None Did Not Vote Shareholder 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of For For Management Directors' Committee d Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions e Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law f Designate Newspaper to Publish For For Management Announcements g Other Business For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-seok as Inside Director For For Management 2.2 Elect Kim Jeong-dae as Inside Director For For Management 2.3 Elect Baek Sang-yeop as For For Management Non-independent Non-executive Director 2.4 Elect Kim Jae-jeong as Outside Director For For Management 2.5 Elect Yoo Young-su as Outside Director For For Management 3.1 Elect Kim Jae-jeong as Member of Audit For For Management Committee 3.2 Elect Seong Tae-yeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2015, 2014 and 2013 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015, and Approve Allocation of Income 2 Approve Capital Budget For For Management 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Nominated by Minority None For Shareholder Shareholders 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Stock Split For For Management 3 Approve Long-Term Incentive Program: For For Management Stock Option Plan and Restricted Share Plan 4.1 Amend Article 5 For For Management 4.2 Amend Article 6 For For Management 4.3 Amend Articles 6, 12 and 20 For For Management 4.4 Amend Article 10 For For Management 4.5 Amend Article 20 For For Management 4.6 Amend Article 23 For For Management 4.7 Amend Article 25 For For Management 4.8 Amend Article 25 Re: Include Paragraph For For Management 2 4.9 Amend Article 26 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2015 1.b Accept Financial Statements for Fiscal For Abstain Management Year Ended Dec. 31, 2015 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 5.7 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2015 5.8 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.9 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 7 Approve Supervisory Board Report on For For Management Board's Work in Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.3 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.4 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.5 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 12 Approve Creation of Reserve Capital For For Management 13 Approve Allocation of Income For For Management 14 Approve Change of Purpose of Share For Against Management Repurchase Program 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management 4 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2016 AGM 6.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevski as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For Did Not Vote Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For Did Not Vote Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None Did Not Vote Management 4.2 Elect Sergey Galitsky as Director None Did Not Vote Management 4.3 Elect Vladimir Gordeychuk as Director None Did Not Vote Management 4.4 Elect Aleksandr Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichny as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For Did Not Vote Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For Did Not Vote Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For Did Not Vote Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For Did Not Vote Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For Did Not Vote Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.75 per For For Management Share Representing 17.5 Percent of Paid-up Capital as Cash Dividend 6 Approve Corporate Governance Report For For Management for FY 2015 7 Approve Discharge of Chairman and For Against Management Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015, and Approve the New Guide of Rules of Compensation 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: JUN 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Abstain Management Law No.11 of 2015 -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moses Kgosana as Director For For Management 2 Elect Enrique Ostale as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Jon Carshagen as the Audit Partner 5.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 5.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 5.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit and Risk For For Management Committee Chairmen 2.5 Approve Fees of the Other Committee For For Management Chairmen 2.6 Approve Fees of the Committee Members For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report and For For Management Financial Statements 8.2 Approve Allocation of Income from For For Management Previous Years 8.3 Approve Allocation of 2015 Income For For Management 8.4 Approve Discharge of Cezary For For Management Sztypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Elect Marcus Chromik as Supervisory For For Management Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.15 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.16 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.17 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.18 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.22 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.23 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.24 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2015 8.25 Amend Statute For For Management 8.26 Amend Regulations on General Meetings For For Management 8.27 Approve Division of mWealth Management For For Management Spolka Akcyjna 8.28 Approve Division of Dom Maklerski For For Management mBanku Spolka Akcyjna 8.29 Approve Remuneration of Members of For For Management Management Board and Persons Holding Key Positions 8.30 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Asset Transfer in Terms of For For Management Section 112 and 115 of the Companies Act 3 Approve Financial Assistance For For Management 4 Approve Revocation of Special For For Management Resolutions 1, 2 and 3 if the Scheme is Terminated 1 Approve Secondary Listing of Al Noor For For Management on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends of RUB 8.06 For Did Not Vote Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Did Not Vote Management 5.2 Elect Gustav Bengtsson as Director None Did Not Vote Management 5.3 Elect Nikolay Krylov Director None Did Not Vote Management 5.4 Elect Sergey Kulikov as Director None Did Not Vote Management 5.5 Elect Paul Myners as Director None Did Not Vote Management 5.6 Elect Carl Luiga as Director None Did Not Vote Management 5.7 Elect Per Emil Nilsson as Director None Did Not Vote Management 5.8 Elect Jan Rudberg as Director None Did Not Vote Management 5.9 Elect Sergey Soldatenkov as Director None Did Not Vote Management 5.10 Elect Ingrid Stenmark as Director None Did Not Vote Management 5.11 Elect Vladimir Streshinsky as Director None Did Not Vote Management 6 Elect General Director (CEO) For Did Not Vote Management 7 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 8 Ratify Auditor For Did Not Vote Management 9.1 Elect Yury Zheymo as Member of Audit For Did Not Vote Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 9.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2015 2 Approve the Audited Financial For For Management Statements for 2015 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Jose Ma. K. Lim as Director For For Management 4.3 Elect David J. Nicol as Director For For Management 4.4 Elect Edward S. Go as Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 4.6 Elect Albert F. Del Rosario as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Ramoncito S. Fernandez as For For Management Director 4.10 Elect Lydia B. Echauz as Director For For Management 4.11 Elect Edward A. Tortorici as Director For For Management 4.12 Elect Ray C. Espinosa as Director For For Management 4.13 Elect Robert C. Nicholson as Director For Against Management 4.14 Elect Rodrigo E. Franco as Director For For Management 4.15 Elect Washington Z. SyCip as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation For For Management and By-Laws to Reduce the Number of Directors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as For For Management Director 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Amend Articles 10, 11 and 24 Re: For For Management Publications in Electronic System 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For Abstain Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committees' Reports 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of $135.17 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 2.15 Billion ($135.17 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 3.4 Approve Dividends of $22.4 Million For For Management 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2.a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.2.b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management as Board Member 4.2.d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2.e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 4.2.f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 4.2.g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 4.2.h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Board Member 4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 4.2.j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2.k Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.3.a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 4.3.b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Chairman of Corporate Practices Committee 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at $400 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For For Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For Did Not Vote Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian Risk Management Society -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mary Vilakazi as Director For For Management 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Leon Crouse as Director For For Management 2.5 Re-elect Syd Muller as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Chairperson of the For For Management Board 1.2 Approve Fees of Deputy Chairperson of For For Management the Board 1.3 Approve Fees of Board Member For For Management 1.4 Approve Fees of Chairperson of Audit For For Management Committee 1.5 Approve Fees of Member of Audit For For Management Committee 1.6 Approve Fees of Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of Member of Actuarial For For Management Committee 1.8 Approve Fees of Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of Member of Remuneration For For Management Committee 1.10 Approve Fees of Chairperson of Risk, For For Management Capital and Compliance Committee 1.11 Approve Fees of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of Chairperson of Social, For For Management Ethics and Transformation Committee 1.13 Approve Fees of Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of Chairperson of For For Management Nominations Committee 1.15 Approve Fees of Member of Nominations For For Management Committee 1.16 Approve Fees of Chairperson of Fair For For Management Practices Committee 1.17 Approve Fees of Member of Fair For For Management Practices Committee 1.18 Approve Fees of Chairperson of Board For For Management for Segments and the Product House 1.19 Approve Fees of Member of Board for For For Management Segments and the Product House 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization via Acquisition For Did Not Vote Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For Did Not Vote Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 5.61 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Reorganization via Acquisition For Did Not Vote Management of Subsidiary 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 3.2 Elect Andrey Dubovskov as Director None Did Not Vote Management 3.3 Elect Ron Sommer as Director None Did Not Vote Management 3.4 Elect Michel Combes as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve Reduction in Share Capital For Did Not Vote Management 10 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Oszkar Vilagi Management Board For Did Not Vote Management Member 11 Reelect Gyorgy Mosonyi as Supervisory For Did Not Vote Management Board Member 12 Elect Norbert Szivek as Audit For Did Not Vote Management Committee Member 13 Elect Ivan Miklos as Supervisory Board For Did Not Vote Shareholder Member 14 Elect Ivan Miklos as Audit Committee For Did Not Vote Shareholder Member 15 Approve Reduction in Share Capital by For Did Not Vote Shareholder Holders of "A" Series Shares 16 Approve Reduction in Share Capital For Did Not Vote Shareholder -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 7.11 per Share 3.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 3.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 3.3 Elect Yuan Wang as Director None Did Not Vote Management 3.4 Elect Sean Glodek as Director None Did Not Vote Management 3.5 Elect Andrey Golikov as Director None Did Not Vote Management 3.6 Elect Mariya Gordon as Director None Did Not Vote Management 3.7 Elect Valery Goreglyad as Director None Did Not Vote Management 3.8 Elect Yury Denisov as Director None Did Not Vote Management 3.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 3.10 Elect Bella Zlatkis as Director None Did Not Vote Management 3.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 3.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 3.13 Elect Duncan Paterson as Director None Did Not Vote Management 3.14 Elect Rainer Riess as Director None Did Not Vote Management 4.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 4.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Regulations on General Meetings For Did Not Vote Management 8 Approve Regulations on Supervisory For Did Not Vote Management Board 9 Approve Regulations on Remuneration of For Did Not Vote Management Directors 10 Approve Regulations on Audit Commission For Did Not Vote Management 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 14 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transaction Re: For Did Not Vote Management Participation in Guarantee Fund -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 March 2014 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Maud Motanyane as Director For For Management 2.3 Re-elect Daisy Naidoo as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9.1 Approve Fees of the Independent For For Management Non-executive Chairman 9.2 Approve Fees of the Honorary Chairman For For Management 9.3 Approve Fees of the Lead Director For For Management 9.4 Approve Fees of the Other Director For For Management 9.5 Approve Fees of the Incoming Chairman For For Management of the Audit and Compliance Committee 9.6 Approve Fees of the Outgoing Chairman For For Management of the Audit and Compliance Committee 9.7 Approve Fees of the Member of the For For Management Audit and Compliance Committee 9.8 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 9.9 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Jose Paulo Ferraz do Amaral as For For Management Board Chairman 4.2 Elect Eduardo Kaminitz Peres as For For Management Director 4.3 Elect John Michael Sullivan as Director For For Management 4.4 Elect Jose Carlos de A. S. Barata as For For Management Independent Director 4.5 Elect Jose Isaac Peres as Director For For Management 4.6 Elect Leonard Peter Sharpe as Director For For Management 4.7 Elect Salvatore Iacono as Director For For Management 4.8 Elected Director Nominated by Minority None For Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve the Trust Deed of the For For Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY Ended on Dec. 31, 2015 5 Approve Dividends Representing For For Management 40-Percent in Cash 6 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 7 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 8 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Ratify Appointment of Sultan Nasser For For Management Alsuwaidi, Hareb Masood Al Darmaki, Mariam Saeed Ghobash (Bundled) 11 Amend Bylaws to Comply with the New For Against Management Federal Commercial Companies Law No.2 of 2015 12 Authorize Issuance of Medium Term For For Management Notes Up To USD 2 Billion 13 Approve Charitable Donations for For For Management Community Service Purposes up to 2 percent of Average Net Profits for Two Fiscal Years -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of Reserves For For Management followed by a Reverse Stock Split and a Reduction in Issued Share Capital 2 Authorize Share Capital Increase up to For For Management EUR 4.62 Billion without Preemptive Rights 3 Authorize Issuance of a Convertible For For Management Bond Loan without Preemptive Rights 4 Authorize Share Capital Increase For For Management without Preemptive Rights 5 Authorize Issuance of Contingent For For Management Convertible Bond Loan without Preemptive Rights -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Holding in For For Management Finansbank AS and Finans Leasing 2 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Directors For Against Management 8 Elect Members of Audit Committee For Against Management 9 Various Announcements None None Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For For Management Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: For For Management Board co-chairman positions 3 Amend Articles 21, 24 Re: Executive For For Management Titles 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For For Management 6 Amend Restricted Stock Plan For For Management 7 Amend Global Remuneration for Fiscal For For Management Year 2015 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Plinio Villares Musetti as For For Management Director 4.5 Elect Marcos de Barros Lisboa as For For Management Director 4.6 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.7 Elect Giovanni Giovannelli as Director For For Management 4.8 Elect Carla Schmitzberger as Director For For Management 4.9 Elect Roberto de Oliveira Marques as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Article 16 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2 Note the Interim and Final Dividends None None Management 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For Against Management Preference Shares under Control of Directors 8 Approve Remuneration Policy For Abstain Management 9.1 Approve Fees for the Non-executive For For Management Chairman 9.2 Approve Fees for the Lead Independent For For Management Director Premium 9.3 Approve Fees for the Nedbank Group For For Management Board Member 9.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 9.4.2 Approve Fees for the Group Audit For For Management Committee Member 9.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 9.5.2 Approve Fees for the Group Credit For For Management Committee Member 9.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 9.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 9.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 9.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 9.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 9.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 9.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share For For Management Option, Matched-share and Restricted-share Schemes -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEPI Security ID: G64535100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect Alex Morar as a Director For For Management 2.2 Reelect Dan Pascariu as a Director For For Management 2.3 Reelect Jeff Zidel as a Director For Against Management 2.4 Reelect Tiberiu Smaranda as a Director For For Management 3 Elect Robert Emslie as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For For Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside For For Management Director 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside For For Management Director 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing in Fiscal 2015 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income for For For Management Fiscal 2015 and Retained Earnings From Previous Years 7 Ratify Auditor for Fiscal 2016 For For Management 8 Amend Articles of Association For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- OBI PHARMA INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Company's Long Term Fund For For Management Raising Plan 8.1 Elect Feng Chen Yu with ID No. For For Management Y120430XXX as Independent Director 8.2 Elect Chang Chung Ming with ID No. For For Management F100818XXX as Independent Director 8.3 Elect Wang Tai Chang with ID No. For For Management H120000XXX as Independent Director 8.4 Elect Zhang Nian Ci, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.5 Elect Zeng Da Meng, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.6 Elect Non-Independent Director No.1 None Against Shareholder 8.7 Elect Non-Independent Director No.2 None Against Shareholder 8.8 Elect Non-Independent Director No.3 None Against Shareholder 8.9 Elect Non-Independent Director No.4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside For For Management Director 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of For For Management Audit Committee 3.2 Elect Park Jin-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For For Management of Income and Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members For For Management of Audit and Corporate Practices Committees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For Abstain Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 27, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends for FY 2015 For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Bylaws to Replace References to For For Management Government of Qatar 2 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2015 For For Management 5 Pre-approve Director Remuneration for For For Management 2016 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Black Jack in an instant'' 9 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Ace and King'' 10 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A. 11 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 12 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 22, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 13 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 30, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 14 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 15 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 16 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 17 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 18 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director and Approve Increase in For For Management Board Size 3.1 Approve Amendment of Employment For For Management Agreement with Kamil Ziegler 3.2 Approve Amendment of Employment For For Management Agreement with Michal Houst 4 Approve Employment Agreement with For For Management Damian Cope 5 Approve Distribution of Undistributed For For Management Earnings -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Income Allocation 6.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6.4 Receive Management Board Proposal on None None Management Treatment of Net Loss from Previous Years 6.5 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 6.6 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations and Consolidated Financial Statements 6.7 Receive Supervisory Board Report on None None Management Board's Work and Group's Standing in Fiscal 2015 7.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 7.2 Approve Financial Statements for For For Management Fiscal 2015 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 7.4 Approve Treatment of Net Loss from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 7.6 Approve Consolidated Financial For For Management Statements for Fiscal 2015 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Recall or Elect Supervisory Board For Against Management Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Renew Appointment of Deloitte as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled or Unbundled 5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For Did Not Vote Management of Bylaws Re: Management Board's Vice-Chair 5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For Did Not Vote Management Re: Supervisory and Management Board Members' and Executive Officers' Functions in Other Companies 5.4 Amend Art. 13.4 of Bylaws Re: Dividend For Did Not Vote Management Distribution 6.1 Reelect Sandor Csanyi as Management For Did Not Vote Management Board Member 6.2 Reelect Mihaly Baumstark as Management For Did Not Vote Management Board Member 6.3 Reelect Tibor Biro as Management Board For Did Not Vote Management Member 6.4 Reelect Tamas Gyorgy Erdei as For Did Not Vote Management Management Board Member 6.5 Reelect Istvan Gresa as Management For Did Not Vote Management Board Member 6.6 Elect Antal Gyorgy Kovacs as For Did Not Vote Management Management Board Member 6.7 Reelect Antal Pongracz as Management For Did Not Vote Management Board Member 6.8 Reelect Laszlo Utassy as Management For Did Not Vote Management Board Member 6.9 Reelect Jozsef Voros as Management For Did Not Vote Management Board Member 6.10 Elect Laszlo Wolf as Management Board For Did Not Vote Management Member 7 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management and For Did Not Vote Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-su as Inside Director For For Management 2.2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2015 12 Approve Upper Limit of the Donations For Against Management for 2016 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 16 Wishes None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3.1 Elect Alternate Board Members For Against Management Appointed by Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima None For Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Against Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 2.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the Controlling Shareholder 4.b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on For For Management the Subscription of New Shares Issued by Logum Logistica SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None For Shareholder Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAR 01, 2016 Meeting Type: Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Vote Counting For For Management Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.3 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.9 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 11.11 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 11.12 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.13 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.14 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.15 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Business Operations Report and For Did Not Vote Management Financial Statements 3 Approve Plan on Profit Distribution For Did Not Vote Management 4 Approve Issuance of Shares via a For Did Not Vote Management Private Placement 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares Held by the Pioneer Aandele Aansporingstrust -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4 Re-elect Zitulele Combi as Director For For Management 5 Re-elect Matthys du Toit as Director For For Management 6 Elect Norman Thomson as Director For For Management 7 Elect Petrus Mouton as Director For For Management 8 Elect Sango Ntsaluba as Director For For Management 9 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 10 Re-elect Lambert Retief as Member of For For Management the Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 12 Elect Norman Thomson as Member of the For For Management Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: NOV 15, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Authorize Share Capital Increase up to For For Management EUR 4.93 Billion without Preemptive Rights 4 Authorize Issuance of Contingent For For Management Convertible Securities without Preemptive Rights 5 Authorize Issuance of Equity or For Against Management Equity-Linked Securities up to EUR 1 billion with Preemptive Rights 6 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Announcement of Appointment of Board None None Management Members 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Shares of NYSAGAZ Sp. For For Management z.o.o. 7 Approve Sale of Shares of ZRUG Sp. z.o. For For Management o. 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 8.1 Do Not Grant Discharge to Mariusz For For Management Zawisza (Management Board Member) 8.2 Do Not Grant Discharge to Jaroslaw For For Management Bauc (Management Board Member) 8.3 Do Not Grant Discharge to Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Do Not Grant Discharge to Waldemar For For Management Wojcik (Management Board Member) 9.1 Do Not Grant Discharge to Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Do Not Grant Discharge to Agnieszka For For Management Wos (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Do Not Grant Discharge to Janusz For For Management Pilitowski (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Do Not Grant Discharge to Andrzej For For Management Janiak (Supervisory Board Member) 9.8 Do Not Grant Discharge to Irena Ozog For For Management (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Mazurkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Member) 9.13 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.15 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Amend Statute None For Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividends and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Fix Number, Elect Directors, Chairman For Did Not Vote Management and Vice-Chairman of the Board 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 2 Amend Article 16 For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Board size For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Amend Statute Re: Board-Related For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income from Fiscal 2015 and from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income for Fiscal 2015 and from Previous Years 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from For For Management Fiscal 2015 and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Malgorzata For For Management Dec-Kruczkowska, (Supervisory Board Secretary) 8.8d Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8g Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8i Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8j Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8k Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Amend Regulations on General Meetings For For Management 12.1 Recall Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 13 Receive Supervisory Board Report on None None Management Remuneration Policy 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 16 Receive Supervisory Board Report on None None Management Company's Compliance with Best Practice for WSE Listed Companies 17 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member For Abstain Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Abstain Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on For For Management Issuance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Abstain Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights (Rights Issue) and Related Matters -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Implementation of New For For Management Accounting Standards 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 6 Elect Adnan Qayum Khan as Director For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Management and Employee Stock For Against Management Ownership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management 2 Report on the Election of Audit For Against Management Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association in For For Management Relation to the Proposed Stock Split -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-owned For For Management Minister Regulation Re: PCDP 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) in the year 2007 and Jasa Marga Bonds 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For For Management and Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offerings 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For Against Management the PCDP 7 Authorize Commissioners to Diverse the For Against Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Yessie D. Yosetya as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue II) 2 Amend Articles of the Association Re: For Against Management Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 3 Approve Long Term Incentive Program For Against Management 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY (NAKILAT) Ticker: QGTS Security ID: M8178L108 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: MAR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Corporate Governance Report For For Management for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.25 per For For Management Share Representing 12.5 Percent of Share Capital for FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Cash For For Management Dividends of QAR 2.5 per Share Representing 25-percent and Distribution of 1:10 Bonus Shares Representing 10-percent 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 1 Authorize 1:10 Bonus Shares Issue For For Management 2 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 406,167,161 and Authorize Board to Ratify and Execute Approved Resolution 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws For Against Management 5 Adjust Par Value to QAR 1 Per Share For For Management and Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2016 Meeting Type: Annual Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 4.25 For For Management Representing 42.50 Percent from the Aggregate Nominal Amount of Share in Cash 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9.1 Authorize Issuance QAR 3 Billion For For Management Remaining from the Additional Tier 1 AT1 Capital Perpetual Sukuk that was Approved as Part of the QAR 5 Billion 9.2 Authorize Increase the Maximum size of For For Management QIB Sukuk Program to be at the Level of USD 3 Billion Instead of USD 1.5 Billion -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Representing 20-percent of the Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 9 Elect Directors (Bundled) For Abstain Management 1 Amend Bylaws According to Commercial For Abstain Management Companies Law for 2015 2 Authorize Issuance of Tier 1 and/or For Abstain Management Tier 2 Capital Instruments 3 Amend Articles of Association to For Abstain Management Reflect Changes -------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO. LTD. Ticker: QIHU Security ID: 74734M109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize the Special Committee of the For For Management Board, the Company's CEO, CFO, and Co-CFO to Do All Things Necessary to Give Effect to the Merger 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 5 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Business Operations Report and For Did Not Vote Management Financial Statements 3 Approve Profit Distribution For Did Not Vote Management 4 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Increase of the Statutory For For Management Profits Reserve Threshold 3 Amend Articles 4 and 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.3 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies 4 Approve Change of Company Name to Rand For For Management Merchant Investment Holdings Limited 5 Approve Increase in Authorised Shares For For Management by the Creation of Unlisted, Redeemable no Par Value Preference Shares 6 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Acquiring All of Fountainhead's Asset, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Elect Marius Barkhuysen as Director For For Management 3 Elect Ntombi Langa-Royds as Director For For Management 4 Elect Phumzile Langeni as Director For For Management 5 Re-elect Harish Mehta as Director For For Management 6 Re-elect Bernie Nackan as Director For For Management 7 Re-elect Gunter Steffens as Director For For Management 8.1 Re-elect David Nathan as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Gunter Steffens as Member of For For Management the Audit and Risk Committee 9 Appoint KPMG as Auditors of the For For Management Company and G Kolbe as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 13 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Frederick Robertson as For For Management Director 6 Re-elect Johann Rupert as Director For For Management 7 Re-elect Herman Wessels as Director For For Management 8 Elect Sonja de Bruyn Sebotsa as For For Management Director 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Elect Sonja de Bruyn Sebotsa as Member For For Management of the Audit and Risk Committee 13 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Approve Financial Assistance for the For For Management Subscription and/or Purchase of Securities in the Company or in Related or Inter-related Companies -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917M266 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Andries de Lange as Director For For Management 1.2 Re-elect Spiro Noussis as Director For For Management 1.3 Re-elect Umsha Reddy as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Board to Issue Shares for For For Management Cash for Black Economic Empowerment Purposes 9 Approve Remuneration Policy For Against Management 1 Approve Change of Company Name to For For Management Resilient REIT Limited 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance for the For For Management Purposes of Effecting Black Economic Empowerment 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Special For For Management Resolutions 1 to 5 -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Berhad to RHB Bank Berhad 1 Approve Distribution of Proposed For For Management Dividend-In-Specie and Capital Repayment 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Khairussaleh Ramli as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 1 Approve Proposed Winding Up of the For For Management Company 2 Approve Appointment of Liquidators For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Albertina Kekana as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn-Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies 4 Approve Increase in Authorised Share For For Management Capital through the Creation of Preference Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.5 Elect Sergey Ivanov as Director None Did Not Vote Management 5.6 Elect Mikhail Irzhevsky as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandr Ptchelintsev as None Did Not Vote Management Director 5.11 Elect Galina Rysakova as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 5.14 Elect Mariya Florentyeva as Director None Did Not Vote Management 5.15 Elect Oleg Fedorov as Director None Did Not Vote Management 6.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 6.2 Elect Valentina Veremnyanina as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.4 Elect Ilya Karpov as Member of Audit For Did Not Vote Management Commission 6.5 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank Re: Loan Agreements 14 Approve Related-Party Transactions For Did Not Vote Management with AO Rosselkhozbank Re: Loan Agreements 15 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank Re: Loan Agreements 16 Approve Related-Party Transactions For Did Not Vote Management with Vneshekonombank Re: Loan Agreements 17 Approve Company's Membership in For Did Not Vote Management National Association of Members of Market for Internet Industry 18 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Li Yu, a Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 4.2 Elect Zhang Guo Zhen with ID No. For For Management B100126XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Treatment of Net Loss For For Management 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management for Fiscal Year 2016 2 Approve Remuneration of Fiscal Council For For Management Members for Fiscal Year 2016 3 Ratify Remuneration of Fiscal Council For For Management Members for Fiscal Year 2015 -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For Did Not Vote Management 3 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares 4 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Purchase/Sale of Shares 5 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Non-Deliverable Forward for Shares 6 Approve Related-Party Transactions For Did Not Vote Management with Russian State Re: Guarantee Agreement 7 Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreement -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Regulations on Remuneration of None None Management Directors 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Sergey Gabestro as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Larisa Kalanda as Director None Did Not Vote Management 7.7 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.9 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.10 Elect Nikolay Podguzov as Director None Did Not Vote Management 7.11 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.12 Elect Igor Sechin as Director None None Management 7.13 Elect Mariya Tikhonova as Director None Did Not Vote Management 7.14 Elect Yury Trutnev as Director None Did Not Vote Management 7.15 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.16 Elect Sergey Shishin as Director None Did Not Vote Management 7.17 Elect Andrey Shishkin as Director None Did Not Vote Management 7.18 Elect Nikolay Shulginov as Director None Did Not Vote Management 8 Elect Five Members of Audit Commission For Did Not Vote Management 9 Ratify Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 13 Amend New Edition of Regulations on For Did Not Vote Management Audit Commission 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 15.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 15.2a Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreements 15.2b Approve Related-Party Transactions Re: For Did Not Vote Management Credit Lines 15.2c Approve Related-Party Transactions Re: For Did Not Vote Management Operations with Derivatives 15.2d Approve Related-Party Transactions Re: For Did Not Vote Management Overdraft Loan Agreements 15.2e Approve Related-Party Transactions Re: For Did Not Vote Management Purchase/Sale of Foreign Currency -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For Against Management Industries Inc. 2 Amend Articles of Incorporation Against For Shareholder (Distribution of Dividends in Kind) 3 Amend Articles of Incorporation Against For Shareholder (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For For Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside For For Management Director 4 Elect Yoo Jae-han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For For Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chang-ryong as Inside For For Management Director 2.2 Elect Kim Hong-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yoo-seong as Inside For For Management Director 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside For For Management Director 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3.1 Elect Karabo Nondumo as Director For For Management 3.2 Re-elect Johan van Zyl as Director For For Management 4.1 Re-elect Flip Rademeyer as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Elect Karabo Nondumo as Member of the For For Management Audit Committee 6.3 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2016 until 30 June 2017 B Approve Cancellation of the Authorised For For Management but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2015 2 Elect Rob Jan Renders as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Steve Binnie as Director For For Management 3.3 Re-elect Bob DeKoch as Director For For Management 3.4 Re-elect Karen Osar as Director For For Management 3.5 Re-elect Rudolf Thummer as Director For For Management 4.1 Re-elect Len Konar as Chairman of the For For Management Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Patrick Smit as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Martin Gilman as Director None Did Not Vote Management 5.3 Elect German Gref as Director None Did Not Vote Management 5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Vladimir Mau as Director None Did Not Vote Management 5.9 Elect Gennady Melikyan as Director None Did Not Vote Management 5.10 Elect Alessandro Profumo as Director None Did Not Vote Management 5.11 Elect Anton Siluanov as Director None Did Not Vote Management 5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.13 Elect Dmitry Tulin as Director None Did Not Vote Management 5.14 Elect Nadia Wells as Director None Did Not Vote Management 5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Martin Gilman as Director None Did Not Vote Management 5.3 Elect German Gref as Director None Did Not Vote Management 5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Vladimir Mau as Director None Did Not Vote Management 5.9 Elect Gennady Melikyan as Director None Did Not Vote Management 5.10 Elect Alessandro Profumo as Director None Did Not Vote Management 5.11 Elect Anton Siluanov as Director None Did Not Vote Management 5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.13 Elect Dmitry Tulin as Director None Did Not Vote Management 5.14 Elect Nadia Wells as Director None Did Not Vote Management 5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members S1 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect Alun Bowen as Director None Did Not Vote Management 1.8 Elect Sakari Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For For Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For For Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For For Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For For Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For For Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For For Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For For Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For For Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For For Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For For Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For For Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For For Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors, Annual Work Report and 2016 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Budget for Main For For Management Business-related Investment Projects 8 Approve 2016 Financing Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve 2016 Acceptance of Loans from For For Management Controlling Shareholders 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve 2016 Appointment of Financial For For Management Auditor 15 Approve 2016 Director and Supervisors For For Management Remuneration Budget 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For For Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Change of Use of Funds from For For Management third Issuance of Domestic Unsecured Convertible Corporate Bonds -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Christoffel Wiese as For For Management Director 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Re-elect Jacobus Fouche as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Five Percent Cumulative Preference Shares 6 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Second Five Percent Cumulative Preference Shares 7 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Third Five Percent Cumulative Preference Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John R. H. Bond as Director For For Management 3b Elect William K. L. Fung as Director For For Management 3c Elect Roger L. McCarthy as Director For Against Management 3d Elect Anthony J. L. Nightingale as For For Management Director 3e Elect Douglas H. H. Sung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Company's Fund Raising Plan For Against Management for Long-term Capital Needs -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For For Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.67 per Share 4.1 Elect Alexey Guryev as Member of For Did Not Vote Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 4.3 Elect Alexey Lipsky as Member of Audit For Did Not Vote Management Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.3 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.4 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.5 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.6 Elect Robert Kocharyan as Director For Did Not Vote Management 5.7 Elect Jeannot Krecke as Director For Did Not Vote Management 5.8 Elect Peter Mandelson as Director For Did Not Vote Management 5.9 Elect Roger Munnings as Director For Did Not Vote Management 5.10 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.11 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For For Management 3 Elect Lee Yong-hui as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Annual Report and Account For Abstain Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Abstain Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: SEP 07, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of For For Management Shares from Brait Mauritius Limited 1 Approve the Secondary Listing of For For Management Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Change Fiscal Year End For For Management 3 Acknowledge Resignation of D. Konar, S. For For Management F. Booysen, D.C. Brink, C.E. Daun, T.L. J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C. H. Wiese as Supervisory Board Members 4 Approve Discharge of Supervisory Board For For Management Members D.C. Brink, J.F. Mouton and P. D.J. van den Bosch 5a Notification of Non-Binding Nominations None None Management 5b Elect C.E. Daun to Supervisory Board For For Management 5c Elect B.E. Steinhoff to Supervisory For For Management Board 5d Elect C.H. Wiese to Supervisory Board For For Management 5e Elect D. Konar to Supervisory Board For For Management 5f Elect H.J. Sonn to Supervisory Board For For Management 5g Elect T.L.J. Guibert to Supervisory For For Management Board 5h Elect A. Kruger-Steinhoff to For For Management Supervisory Board 5i Elect J.D. Wiese to Supervisory Board For For Management 5j Elect S.F. Booysen to Supervisory Board For For Management 5k Elect M.T. Lategan to Supervisory Board For For Management 5l Elect J. van Zyl to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Amend Regulations on Board of Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.9 Elect Ildus Usmanov as Director None Did Not Vote Management 6.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 7.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction None None Management 10 Approve Related-Party Transaction with For Did Not Vote Management LLC Insurance Company Surgutneftegas -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, on Financial Statements and Consolidated Financial Statements for Fiscal 2015 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement for Fiscal 2015 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 5.3 Approve Allocation of Income for For For Management Fiscal 2015 5.4.1 Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.4.2 Approve Discharge of Zbigniew Warmuz For For Management (Deputy CEO) 5.4.3 Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.4.4 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.4.5 Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.5.1 Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.5.2 Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Deputy Chairman) 5.5.3 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Deputy Chairman) 5.5.4 Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.5.5 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.5.6 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.6 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of up to 1 Billion of For For Management Class E Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights 6 Approve Issuance of up to 1.5 Billion For For Management of Class F Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director CHEN,SHIAN-JUH 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIN,JUNG-HUA -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Directors for FY For Did Not Vote Management 2015 5 Reelect Directors (Bundled) For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and 2016 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gayzatullin as Director None Did Not Vote Management 5.2 Elect Laszlo Gerecs as Director None Did Not Vote Management 5.3 Elect Nail Ibragimov as Director None Did Not Vote Management 5.4 Elect Yury Levin as Director None Did Not Vote Management 5.5 Elect Nail Maganov as Director None Did Not Vote Management 5.6 Elect Renat Muslimov as Director None Did Not Vote Management 5.7 Elect Rafail Nurmuhametov as Director None Did Not Vote Management 5.8 Elect Rinat Sabirov as Director None Did Not Vote Management 5.9 Elect Valery Sorokin as Director None Did Not Vote Management 5.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.11 Elect Rustam Khalimov as Director None Did Not Vote Management 5.12 Elect Azat Khamaev as Director None Did Not Vote Management 5.13 Elect Rais Khisamov as Director None Did Not Vote Management 5.14 Elect Rene Steiner as Director None Did Not Vote Management 6.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.5 Elect Taskriya Nurakhmetova as Member For Did Not Vote Management of Audit Commission 6.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management General Director 12 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Issuance of Series C Preferred For Abstain Management Shares without Preemptive Rights; Amend Statute 8 Fix Number of Supervisory Board Members For For Management 9 Elect Supervisory Board Member For Abstain Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing in Fiscal 2015 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management and Board's Committees in Fiscal 2015 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2015, and Proposal on Allocation of Income 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Financial Statements for For For Management Fiscal 2015 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 13 Approve Treatment of Net Loss for For For Management Fiscal 2015 14 Approve Dividends of PLN 0.10 per Share For For Management 15.1 Approve Discharge of Remigiusz For For Management Nowakowski (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 15.5 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.6 Approve Discharge of Aleksander Grad For For Management (Deputy CEO) 15.7 Approve Discharge of Katarzyna For For Management Rozenfeld (Deputy CEO) 15.8 Approve Discharge of Stanislaw For For Management Tokarski (Deputy CEO) 15.9 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy CEO) 15.10 Approve Discharge of Jerzy Kurella For For Management (Deputy CEO) 15.11 Approve Discharge of Henryk Borczyk For For Management (Deputy CEO) 15.12 Approve Discharge of Michal Gramatyka For For Management (Deputy CEO) 15.13 Approve Discharge of Piotr Kolodziej For For Management (Deputy CEO) 15.14 Approve Discharge of Anna Strizyk For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Anna Mank For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Anna Biesialska For For Management (Supervisory Board Member) 16.5 Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 16.9 Approve Discharge of Renata For For Management Wiernik-Gizicka (Supervisory Board Member) 16.10 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.11 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.12 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.13 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.14 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.15 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.16 Approve Discharge of Jaroslaw For For Management Zagorowski (Supervisory Board Member) 16.17 Approve Discharge of Grzegorz Barszcz For For Management (Supervisory Board Member) 16.18 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Member) 16.19 Approve Discharge of Katarzyna For For Management Kosinska (Supervisory Board Member) 17 Amend Statute For For Management 18 Amend Regulations on General Meetings For For Management 19 Fix Number of Supervisory Board Members For For Management 20 Approve Changes in Composition of None Against Shareholder Supervisory Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JHENG,DING-WANG as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2 Elect Thembisa Dingaan as Director For For Management 3 Elect Nunu Ntshingila as Director For For Management 4 Elect Rex Tomlinson as Director For For Management 5 Re-elect Santie Botha as Director For For Management 6 Re-elect Khanyisile Kweyama as Director For For Management 7 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 8 Re-elect Louis von Zeuner as Director For For Management 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 11 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 12 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 13 Elect Rex Tomlinson as Member of the For For Management Audit Committee 14 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 15 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Gillian McMahon as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Alfred da Costa as Director For For Management 2.4 Re-elect Eric Diack as Director For For Management 2.5 Re-elect Alex Maditsi as Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 2.7 Re-elect Lorato Phalatse as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling in Terms of For For Management Section 112 of the Companies Act 2 Amend The Bidvest Incentive Scheme For For Management 3 Approve the Bidvest Group Share For For Management Appreciation Rights Plan 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of QAR 3 per Share For For Management 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Remuneration of Directors for For For Management FY 2015 and Approve Regulations on Director Remuneration Scheme 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Authorize Issuance of For For Management Bonds/Debentures/Sukuk up to USD 5 Billion 9 Approve Global Medium Term Notes For For Management Program up to an Aggregate Amount of USD 2 Billion 10 Approve Euro Medium Term Note Program For For Management Re: AGM Resolution was Held on Feb. 21, 2011 11 Approve Corporate Governance Report For For Management for FY 2015 1 Amend Bylaws to Comply with Commercial For For Management Law No.11 of 2015 2 Authorize Issuance of Unlisted Capital For For Management Instruments and Tier 1 Eligible 3 Authorize Issuance of Supportive For For Management Capital Instruments and Tier 2 Eligible up to USD 500 Million -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutiwong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For For Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For Against Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration for 2015 For For Management and Pre-approve Director Remuneration for 2016 7 Approve Auditors and Fix Their For For Management Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Insurance Coverage for Board For For Management Members and Senior Executives 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Bematech S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management Bematech S.A. 5 Approve Share Issuance Related to the For For Management Transaction 6 Amend Stock Option Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOTVS Solucoes For For Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approved Share Based Incentive and For Against Management Retention Plan 7 Ratify the Calculation Methodology of For Against Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For For Management as Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Neolog For For Management Consultoria e Sistemas S.A. -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Elect Directors and Alternates For Against Management 7 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Alternate Director For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Elect Directors For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Internal Regulations of the For For Management Board of Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholders 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as For For Management Director 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Marcel Golding as Director For For Management 3.2 Re-elect Elias Mphande as Director For For Management 3.3 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Rex Tomlinson as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2015 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent For For Management Board Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For For Management Remuneration 4 Appoint Internal Statutory Auditors For For Management and Approve Their Remuneration 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in For For Management Capital 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For For Management 11 Receive Information on Corporate None None Management Governance Principles 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Change Location of Head Offices For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations for 2015 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Fiscal Council Members For For Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013 and 2014 -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and For Did Not Vote Management Alternate 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and None None Management Alternate 4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of BS Bank 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Cheng Wen-Hsien as Director For For Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Directors For Abstain Management 3.1 Elect Wilson Pinto Ferreira Junior as None For Shareholder Independent Director Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Paulo Cesar Simplicio da Silva None For Shareholder as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26, 27, 28, 31 and 33 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel 2011 Stock Option Plan For For Management 2 Amend Article 5 Re: Restricted Stock For For Management Plan 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 6 Elect Chan Chu Wei as Director For For Management 7 Elect Ip Sing Chi as Director For For Management 8 Elect Ruth Sin Ling Tsim as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Elect Patrick Allaway as Director For For Management 2.2 Re-elect Tom Boardman as Director For For Management 2.3 Re-elect Andrew Higginson as Director For For Management 2.4 Elect Gail Kelly as Director For For Management 2.5 Re-elect Zyda Rylands as Director For For Management 2.6 Re-elect Thina Siwendu as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Elect Patrick Allaway as Member of the For For Management Audit Committee 4.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Abstain Management 6.1 Approve Fees Paid to Patrick Allaway For For Management for the Quarter Ended 31 December 2014 6.2 Approve Fees Paid to Patrick Allaway For For Management in 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.3 Approve Fees Paid to Gail Kelly in For For Management 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.4 Approve Fees Paid to Audit Committee For For Management Members for their Attendance at Treasury Committee Meetings in 2015 6.5 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2016 to 31 December 2016 7 Amend Memorandum of Incorporation For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Amend Company Articles For For Management 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YOUKU TUDOU INC. Ticker: YOKU Security ID: 98742U100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Special For For Management Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Soo Keng as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For For Management Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect YEN KAI TAI, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.2 Elect CHEN KUO JUNG, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.3 Elect LIN HSIN I, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.4 Elect CHANG LIANG, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.5 Elect CHEN LI LIEN, Representing YAN For For Management CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.6 Elect YAO CHEN HSIANG, Representing For For Management YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.7 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights =================== iShares MSCI Emerging Markets Growth ETF =================== ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management C&T Corp. 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kwon Jae-Chul as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Subsidy of CNY 20 For For Management Million to China's Auto Industry Innovation Joint Fund -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For For Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For For Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For For Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For For Management the Issuance of New H Shares 1.7 Approve Subscription Method in For For Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For For Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on August 5, 2014 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article III, Section 3 of the For For Management By-Laws to Provide that All Nominations to the Board Should be Submitted to the Board of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockholders' Meeting 6b Amend Article III, Section 8 of the For For Management By-Laws to Provide that Notice of Regular or Special Meeting Shall be Given by the Corporate Secretary by Delivering the Notice at Least Five Business Days Before the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the For For Management By-Laws to Indicate that Decisions of the Board Shall Require the Affirmative Vote of at Least Two-Thirds of the Members of the Board 6d Amend Article III, Section 11 of the For For Management By-Laws to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the For For Management By-Laws to to Amend the Definition of Independent Directors 6f Amend Article VI, Section 1 of the For For Management By-Laws to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the For For Management By-Laws to Add the Composition and Duties of the Risk Oversight Committee -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in For Against Management Two Service Companies 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve the Trust Deed of the For For Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management without Cancellation of Shares and Amend Article 5 -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For Against Management Industries Inc. 2 Amend Articles of Incorporation Against For Shareholder (Distribution of Dividends in Kind) 3 Amend Articles of Incorporation Against For Shareholder (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For For Management Remuneration 4 Appoint Internal Statutory Auditors For For Management and Approve Their Remuneration 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors ================== iShares MSCI Emerging Markets Horizon ETF =================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent of the Share Capital in Cash for FY 2015 5 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 6 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 7 Approve Remuneration of Directors for For For Management FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For Against Management 10 Allow Mohamed Al Dhaheri to Be For For Management Involved with Other Companies 11 Approve Standard Accounting Transfers For For Management Re: Cease Transfers to Legal Reserve 12 Amend Bylaws and Articles of For Against Management Association to Comply with Provisions of Federal Law 13 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of AED 0.10 per For For Management Share Representing 10 Percent of Share Capital in Cash for FY Ended on Dec. 31, 2015 5 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For For Management 10 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split followed For For Management by Capitalisation of Part of Special Reserve and Decrease in Issued Share Capital 2 Authorize Share Capital Increase For For Management without Preemptive Rights 3 Authorize Issuance of Bonds without For For Management Preemptive Rights 4 Authorize Issuance of Contingent For For Management Convertible Bond Loan without Preemptive Rights -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointment For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 2 Amend Corporate Purpose For For Management 2 Approve Board Report on Company For For Management Operations for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors for 1 Year -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Against Management 2 Approve Allocation of Income Re: Usage For For Management of Statutory Reserve to Extinguish Losses -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Lindley SA 2 Authorize Increase in Variable Capital For For Management via Issuance of Shares with Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.85 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Amend the Fourth Article of the For For Management Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital b Approve Increase in Capital by $450 For For Management Million via Share Issuance c Authorize Board to Take any Necessary For For Management Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase d Amend Bylaws to Implement Approved For Against Management Resolutions e Adopt Other Agreements Required to For Against Management Carry out Decisions and Reform Bylaws Approved by General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors and For For Management Budget of Directors' Committee and Their Advisers f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2015 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.6 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 7 Receive Financial Statements for None None Management Fiscal 2015 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10 Receive Management Board Proposal of None None Management Allocation of Income for Fiscal 2015 11 Receive Supervisory Board Report for None None Management Fiscal 2015 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 12.2 Approve Financial Statements for For For Management Fiscal 2015 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 12.4 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for For For Management Fiscal 2015 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7j Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7k Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8e Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8g Approve Discharge of Adam Niewinski For For Management Deputy CEO) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Fix Maximum Variable Compensation Ratio For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 16 Elect Supervisory Board Members For Against Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of For For Management Regulations on General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 8.6 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.7 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.8 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 8.10 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.11 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.12 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 8.13 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 10.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.5 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.6 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.10 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11.1 Amend Statute For For Management 11.2 Amend Statute Re: Corporate Purpose For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13 Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 14 Approve Adoption of Best Practice for For For Management WSE Listed Companies 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 4 Re: Capitalization of For For Management Reserves for Increase in Par Value -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Approve Donations For For Management 12 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget g Receive Report of Directors and None None Management Directors' Committee Expenses h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report Regarding Related-Party None None Management Transactions k Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings l Receive Report on Activities Carried None None Management Out by Directors' Committee m Designate Newspaper to Publish For For Management Announcements n Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management Fiscal 2016 7 Approve Volume of Charitable Donations For For Management for Fiscal 2016 8 Recall and Elect Supervisory Board For For Management Members 9 Recall and Elect Audit Committee For Against Management Members 10 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Temelin II; Approve Transfer of Organized Part of Enterprise to Elektrarna Dukovany II -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For Did Not Vote Management Billion to Reserves 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Amend Bylaws For Did Not Vote Management 11 Amend Art. 17.1 of Bylaws Re: For Did Not Vote Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For Did Not Vote Management without Preemptive Rights 13 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Gabor Gulacsy as Management For Did Not Vote Management Board Member 16 Reelect Csaba Lantos as Management For Did Not Vote Management Board Member 17 Reelect Christopher William Long as For Did Not Vote Management Management Board Member 18 Reelect Norbert Szivek as Management For Did Not Vote Management Board Member 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Approve Annual Additional Remuneration For Did Not Vote Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Renew Appointment of PWC as Auditor For Did Not Vote Management 23 Approve Remuneration Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as For For Management Director 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Payment to Md Nor Md For Against Management Yusof 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and None None Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.00353 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried None None Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For For Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For For Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For For Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For For Management Representatives with General Powers 2 Dismiss and Elect Directors For For Management 3 Dismiss and Elect CEO and Granting For For Management Powers 4 Approve Delisting of Shares from For For Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Accept Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W382 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2015 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report 3 Approve PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations, on Operations of Redefine Sp. z o.o., Financial Statements, Consolidated Financial Statements, and on Financial Statements of Redefine Sp. z o.o. for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities for Fiscal 2015 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Management Board Report on For For Management Operations of Redefine Sp. z o.o. for Fiscal 2015 14 Approve Financial Statements of For For Management Redefine Sp. z o.o. for Fiscal 2015 15 Approve Supervisory Board Report for For For Management Fiscal 2015 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.3 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Stec For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 17.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 17.2 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 17.3 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.5 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 18.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Redefine Sp. z o.o.) 18.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Redefine Sp. z o.o.) 18.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Redefine Sp. z o.o.) 19 Approve Allocation of Income For For Management 20 Approve Allocation of Income of For For Management Redefine Sp. z o.o. 21 Approve Remuneration of Supervisory For Against Management Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with the For Against Management Federal Law No.2 of 2015 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For For Management 7 Approve Cash Dividends of 5 Percent of For For Management the Paid up Capital 8 Approve Remuneration of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2016 11 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 12 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For Abstain Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2015 5 Approve Remuneration of Directors of For For Management up to an Aggregate Amount of AED 3.5 Million for FY 2015 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Endesa For Against Management Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Endesa Americas and Fix their Remuneration 9 Approve Bylaws of New Resulting For Against Management Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters 10 Approve Number of Endesa Americas For Against Management Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Endesa Americas 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Endesa Americas 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: P3710M109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Increase For For Management from 7 to 9 Members 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 10 per Share c Elect Directors For For Management d Receive Report Regarding Related-Party None None Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and None None Management Distribution Procedures h Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of For Against Management Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Enersis, For Against Management Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Company Resulting For Against Management from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For Against Management to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Enersis Chile 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed For For Management by a Reduction in Issued Share Capital; Amend Company Bylaws 2 Authorize Share Capital Increase and For For Management Issuance of Contingent Convertible Securities without Preemptive Rights -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: ADPV33904 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Elect Directors and Approve Increase For For Management in Board Size 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EZDAN HOLDING GROUP Ticker: ERES Security ID: M4146J101 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of QAR 0.50 per For For Management Share of Share Capital 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For For Management 9 Authorize Issuance of Shariah For For Management Compliant Sukuk up to an Aggregate Amount of USD 2 Billion 1 Amend Bylaws to Comply with New For Against Management Commercial Companies Law No.11 of 2015 -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report from Trust Technical For For Management Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering 2 Authorize Repurchase Program of Real For For Management Estate Trust Certificates 3 Ratify Resignation of Elias Cababie For For Management Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For Abstain Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Elect Director For Abstain Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Amend Bylaws to Comply with the For Abstain Management Federal Commercial Companies Law No.2 of 2015 11 Authorize Issuance of Bonds or Islamic For Abstain Management Sukuk Non-convertible into Shares or any Financing Programs -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Warrants -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 5 Approve Changes in the Composition of For Did Not Vote Management the Board 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 7 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 9 Approve Related Party Transactions Re: For Did Not Vote Management VimpleCom, GTH Finance B.V and Other Items Related to the Matter 1 Amend Article 38 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For Abstain Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For Abstain Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation for the Development For For Management of Social Responsibility Activities 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Directors For For Management 10 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For Abstain Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For Abstain Management 4 Accept Board's Opinion on President's For Abstain Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For For Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Arthur Vy Ty as Director For For Management 4.4 Elect Alfred Vy Ty as Director For For Management 4.5 Elect Carmelo Maria Luza Bautista as For For Management Director 4.6 Elect Roderico V. Puno as Director For For Management 4.7 Elect David T. Go as Director For For Management 4.8 Elect Jaime Miguel G. Belmonte as For For Management Director 4.9 Elect Christopher P. Beshouri as For For Management Director 4.10 Elect Wilfredo A. Paras as Director For For Management 4.11 Elect Peter B. Favila as Director For For Management 5 Appoint External Auditor For For Management 6 Amend Article Two, Section One of the For For Management By-laws -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for For Against Management 2016 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group, Deutsche Telecom AG and Telekom Deutschland GmbH 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Abstain Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Approve Transactions with Subsidiaries For For Management 7 Amend Corporate Purpose For For Management 8 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For For Management for FY 2015 6 Approve Dividends of QAR 5.0 per Share For For Management Representing 50 Percent of the Nominal Share Value 7 Approve Discharge of Directors for FY For For Management 2015 and Fix Their Remuneration 8 Ratify Auditors and Fix Their For For Management Remuneration for FY Ended on Dec. 31, 2016 -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Meeting Approval Committee For For Management 3 Elect Director to Replace Bernardo For For Management Vargas Gibsone -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 27, 2015 and July 13, 2015 3 Elect Meeting Approval Committee For For Management 4 Message from Mines and Energy Minister None None Management Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Approve Management Report For Abstain Management 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Report and For For Management Board Report on the Merger 2 Approve Merger Agreement with For For Management Tanocerian Commercial and Investments S.A. 3 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease via Cancellation of Shares and a Capitalization of Reserves; Amend Company Bylaws and Authorize Board to Determine the Number of Fractional Shares 4 Designate Representative to Sign For For Management Notary Act in Connection with Merger 5 Ratify Director Appointment For Against Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9.1 Receive Supervisory Board Report on None None Management Company's Standing for Fiscal 2015 9.2 Receive Supervisory Board Report on None None Management Board's Work for Fiscal 2015 10.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10.2 Approve Financial Statements for For For Management Fiscal 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 11.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 11.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1d Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 11.1f Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2f Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2g Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 14.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 15 Receive Management Board Proposal on None None Management Disclosure Policy 16 Approve Management Board Proposal on For For Management Disclosure Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles Re: Board of Directors For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of For For Management Directors' Committee d Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions e Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law f Designate Newspaper to Publish For For Management Announcements g Other Business For Against Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 5.7 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2015 5.8 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.9 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 7 Approve Supervisory Board Report on For For Management Board's Work in Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.3 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.4 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.5 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 12 Approve Creation of Reserve Capital For For Management 13 Approve Allocation of Income For For Management 14 Approve Change of Purpose of Share For Against Management Repurchase Program 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.75 per For For Management Share Representing 17.5 Percent of Paid-up Capital as Cash Dividend 6 Approve Corporate Governance Report For For Management for FY 2015 7 Approve Discharge of Chairman and For Against Management Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015, and Approve the New Guide of Rules of Compensation 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: JUN 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Abstain Management Law No.11 of 2015 -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report and For For Management Financial Statements 8.2 Approve Allocation of Income from For For Management Previous Years 8.3 Approve Allocation of 2015 Income For For Management 8.4 Approve Discharge of Cezary For For Management Sztypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Elect Marcus Chromik as Supervisory For For Management Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.15 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.16 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.17 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.18 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.19 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.21 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.22 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.23 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.24 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2015 8.25 Amend Statute For For Management 8.26 Amend Regulations on General Meetings For For Management 8.27 Approve Division of mWealth Management For For Management Spolka Akcyjna 8.28 Approve Division of Dom Maklerski For For Management mBanku Spolka Akcyjna 8.29 Approve Remuneration of Members of For For Management Management Board and Persons Holding Key Positions 8.30 Ratify Auditor For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Amend Articles 10, 11 and 24 Re: For For Management Publications in Electronic System 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For Abstain Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committees' Reports 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of $135.17 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 2.15 Billion ($135.17 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 3.4 Approve Dividends of $22.4 Million For For Management 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2.a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.2.b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management as Board Member 4.2.d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2.e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 4.2.f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 4.2.g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 4.2.h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Board Member 4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 4.2.j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2.k Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.3.a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 4.3.b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Chairman of Corporate Practices Committee 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at $400 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Oszkar Vilagi Management Board For Did Not Vote Management Member 11 Reelect Gyorgy Mosonyi as Supervisory For Did Not Vote Management Board Member 12 Elect Norbert Szivek as Audit For Did Not Vote Management Committee Member 13 Elect Ivan Miklos as Supervisory Board For Did Not Vote Shareholder Member 14 Elect Ivan Miklos as Audit Committee For Did Not Vote Shareholder Member 15 Approve Reduction in Share Capital by For Did Not Vote Shareholder Holders of "A" Series Shares 16 Approve Reduction in Share Capital For Did Not Vote Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY Ended on Dec. 31, 2015 5 Approve Dividends Representing For For Management 40-Percent in Cash 6 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 7 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 8 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Ratify Appointment of Sultan Nasser For For Management Alsuwaidi, Hareb Masood Al Darmaki, Mariam Saeed Ghobash (Bundled) 11 Amend Bylaws to Comply with the New For Against Management Federal Commercial Companies Law No.2 of 2015 12 Authorize Issuance of Medium Term For For Management Notes Up To USD 2 Billion 13 Approve Charitable Donations for For For Management Community Service Purposes up to 2 percent of Average Net Profits for Two Fiscal Years -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of Reserves For For Management followed by a Reverse Stock Split and a Reduction in Issued Share Capital 2 Authorize Share Capital Increase up to For For Management EUR 4.62 Billion without Preemptive Rights 3 Authorize Issuance of a Convertible For For Management Bond Loan without Preemptive Rights 4 Authorize Share Capital Increase For For Management without Preemptive Rights 5 Authorize Issuance of Contingent For For Management Convertible Bond Loan without Preemptive Rights -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Holding in For For Management Finansbank AS and Finans Leasing 2 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Directors For Against Management 8 Elect Members of Audit Committee For Against Management 9 Various Announcements None None Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members For For Management of Audit and Corporate Practices Committees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For Abstain Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 27, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends for FY 2015 For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Amend Bylaws to Replace References to For For Management Government of Qatar 2 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2015 For For Management 5 Pre-approve Director Remuneration for For For Management 2016 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Black Jack in an instant'' 9 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding the Trademark ''Ace and King'' 10 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A. 11 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 12 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 22, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 13 Approve EUR 16.75 Million Guarantee For For Management With Signature Date Dec. 30, 2015 in Favor of Subsidiary Hellenic-Lotteries S.A. 14 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 15 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 16 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 17 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 18 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director and Approve Increase in For For Management Board Size 3.1 Approve Amendment of Employment For For Management Agreement with Kamil Ziegler 3.2 Approve Amendment of Employment For For Management Agreement with Michal Houst 4 Approve Employment Agreement with For For Management Damian Cope 5 Approve Distribution of Undistributed For For Management Earnings -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Income Allocation 6.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6.4 Receive Management Board Proposal on None None Management Treatment of Net Loss from Previous Years 6.5 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 6.6 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations and Consolidated Financial Statements 6.7 Receive Supervisory Board Report on None None Management Board's Work and Group's Standing in Fiscal 2015 7.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 7.2 Approve Financial Statements for For For Management Fiscal 2015 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 7.4 Approve Treatment of Net Loss from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 7.6 Approve Consolidated Financial For For Management Statements for Fiscal 2015 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Recall or Elect Supervisory Board For Against Management Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Renew Appointment of Deloitte as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Bundled or Unbundled 5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For Did Not Vote Management of Bylaws Re: Management Board's Vice-Chair 5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For Did Not Vote Management Re: Supervisory and Management Board Members' and Executive Officers' Functions in Other Companies 5.4 Amend Art. 13.4 of Bylaws Re: Dividend For Did Not Vote Management Distribution 6.1 Reelect Sandor Csanyi as Management For Did Not Vote Management Board Member 6.2 Reelect Mihaly Baumstark as Management For Did Not Vote Management Board Member 6.3 Reelect Tibor Biro as Management Board For Did Not Vote Management Member 6.4 Reelect Tamas Gyorgy Erdei as For Did Not Vote Management Management Board Member 6.5 Reelect Istvan Gresa as Management For Did Not Vote Management Board Member 6.6 Elect Antal Gyorgy Kovacs as For Did Not Vote Management Management Board Member 6.7 Reelect Antal Pongracz as Management For Did Not Vote Management Board Member 6.8 Reelect Laszlo Utassy as Management For Did Not Vote Management Board Member 6.9 Reelect Jozsef Voros as Management For Did Not Vote Management Board Member 6.10 Elect Laszlo Wolf as Management Board For Did Not Vote Management Member 7 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management and For Did Not Vote Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAR 01, 2016 Meeting Type: Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Vote Counting For For Management Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.3 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.9 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 11.11 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 11.12 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.13 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.14 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.15 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Announcement of Appointment of Board None None Management Members 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Shares of NYSAGAZ Sp. For For Management z.o.o. 7 Approve Sale of Shares of ZRUG Sp. z.o. For For Management o. 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 8.1 Do Not Grant Discharge to Mariusz For For Management Zawisza (Management Board Member) 8.2 Do Not Grant Discharge to Jaroslaw For For Management Bauc (Management Board Member) 8.3 Do Not Grant Discharge to Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Do Not Grant Discharge to Waldemar For For Management Wojcik (Management Board Member) 9.1 Do Not Grant Discharge to Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Do Not Grant Discharge to Agnieszka For For Management Wos (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Do Not Grant Discharge to Janusz For For Management Pilitowski (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Do Not Grant Discharge to Andrzej For For Management Janiak (Supervisory Board Member) 9.8 Do Not Grant Discharge to Irena Ozog For For Management (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Mazurkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Member) 9.13 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.15 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Amend Statute None For Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Amend Statute Re: Board-Related For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income from Fiscal 2015 and from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income for Fiscal 2015 and from Previous Years 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from For For Management Fiscal 2015 and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Malgorzata For For Management Dec-Kruczkowska, (Supervisory Board Secretary) 8.8d Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8g Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8i Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8j Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8k Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Amend Regulations on General Meetings For For Management 12.1 Recall Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 13 Receive Supervisory Board Report on None None Management Remuneration Policy 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 16 Receive Supervisory Board Report on None None Management Company's Compliance with Best Practice for WSE Listed Companies 17 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member For Abstain Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Abstain Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on For For Management Issuance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Management and Employee Stock For Against Management Ownership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For For Management and Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For Against Management the PCDP 7 Authorize Commissioners to Diverse the For Against Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Yessie D. Yosetya as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue II) 2 Amend Articles of the Association Re: For Against Management Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 3 Approve Long Term Incentive Program For Against Management 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Cash For For Management Dividends of QAR 2.5 per Share Representing 25-percent and Distribution of 1:10 Bonus Shares Representing 10-percent 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 1 Authorize 1:10 Bonus Shares Issue For For Management 2 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 406,167,161 and Authorize Board to Ratify and Execute Approved Resolution 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws For Against Management 5 Adjust Par Value to QAR 1 Per Share For For Management and Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2016 Meeting Type: Annual Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 4.25 For For Management Representing 42.50 Percent from the Aggregate Nominal Amount of Share in Cash 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9.1 Authorize Issuance QAR 3 Billion For For Management Remaining from the Additional Tier 1 AT1 Capital Perpetual Sukuk that was Approved as Part of the QAR 5 Billion 9.2 Authorize Increase the Maximum size of For For Management QIB Sukuk Program to be at the Level of USD 3 Billion Instead of USD 1.5 Billion -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Representing 20-percent of the Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 9 Elect Directors (Bundled) For Abstain Management 1 Amend Bylaws According to Commercial For Abstain Management Companies Law for 2015 2 Authorize Issuance of Tier 1 and/or For Abstain Management Tier 2 Capital Instruments 3 Amend Articles of Association to For Abstain Management Reflect Changes -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report 9 Other Business For Against Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Annual Report and Account For Abstain Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Abstain Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Issuance of Series C Preferred For Abstain Management Shares without Preemptive Rights; Amend Statute 8 Fix Number of Supervisory Board Members For For Management 9 Elect Supervisory Board Member For Abstain Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing in Fiscal 2015 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management and Board's Committees in Fiscal 2015 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2015, and Proposal on Allocation of Income 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Financial Statements for For For Management Fiscal 2015 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 13 Approve Treatment of Net Loss for For For Management Fiscal 2015 14 Approve Dividends of PLN 0.10 per Share For For Management 15.1 Approve Discharge of Remigiusz For For Management Nowakowski (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 15.5 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.6 Approve Discharge of Aleksander Grad For For Management (Deputy CEO) 15.7 Approve Discharge of Katarzyna For For Management Rozenfeld (Deputy CEO) 15.8 Approve Discharge of Stanislaw For For Management Tokarski (Deputy CEO) 15.9 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy CEO) 15.10 Approve Discharge of Jerzy Kurella For For Management (Deputy CEO) 15.11 Approve Discharge of Henryk Borczyk For For Management (Deputy CEO) 15.12 Approve Discharge of Michal Gramatyka For For Management (Deputy CEO) 15.13 Approve Discharge of Piotr Kolodziej For For Management (Deputy CEO) 15.14 Approve Discharge of Anna Strizyk For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Anna Mank For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Anna Biesialska For For Management (Supervisory Board Member) 16.5 Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 16.9 Approve Discharge of Renata For For Management Wiernik-Gizicka (Supervisory Board Member) 16.10 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.11 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.12 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.13 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.14 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.15 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.16 Approve Discharge of Jaroslaw For For Management Zagorowski (Supervisory Board Member) 16.17 Approve Discharge of Grzegorz Barszcz For For Management (Supervisory Board Member) 16.18 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Member) 16.19 Approve Discharge of Katarzyna For For Management Kosinska (Supervisory Board Member) 17 Amend Statute For For Management 18 Amend Regulations on General Meetings For For Management 19 Fix Number of Supervisory Board Members For For Management 20 Approve Changes in Composition of None Against Shareholder Supervisory Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutiwong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration for 2015 For For Management and Pre-approve Director Remuneration for 2016 7 Approve Auditors and Fix Their For For Management Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Insurance Coverage for Board For For Management Members and Senior Executives 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent For For Management Board Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in For For Management Capital 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For For Management 11 Receive Information on Corporate None None Management Governance Principles 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Change Location of Head Offices For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations for 2015 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Amend Company Articles For For Management 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions ================= iShares MSCI Emerging Markets Small-Cap ETF ================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Huihuang as Director For For Management 3A2 Elect Ding Huirong as Director For For Management 3A3 Elect Wang Jiabi as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect LIN DA CHENG with ID No. For For Management F104340XXX as Independent Director 9.2 Elect CHEN GUO HONG with ID No. For For Management K101780XXX as Independent Director 9.3 Elect LU JIAN MIN with ID No. For For Management R122259XXX as Independent Director 9.4 Elect Zeng Mingren with Shareholder No. None Against Shareholder 68558 as Non-independent Director 9.5 Elect Cai Wenbin, a Representative of None Against Shareholder Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.6 Elect Zhou Zhengwei, a Representative None Against Shareholder of Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.7 Elect Dong Junren, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.8 Elect Huang Lian, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.9 Elect Zhan Wenxiong, a Representative None Against Shareholder of Xuling Investment Co., Ltd, with Shareholder No. 68549 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Other Business None Against Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gwang-yeol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 By-elect Yu Chi Hsiang with For For Management Shareholder No.37 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu Chi Hsiang -------------------------------------------------------------------------------- ACRON JSC Ticker: AKRN Security ID: X00311104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Amend Charter For Did Not Vote Management 5.1 Elect Nikolay Arutyunov as Director None Did Not Vote Management 5.2 Elect Igor Belikov as Director None Did Not Vote Management 5.3 Elect Vladimir Gavrikov as Director None Did Not Vote Management 5.4 Elect Georgy Golukhov as Director None Did Not Vote Management 5.5 Elect Aleksandr Dynkin as Director None Did Not Vote Management 5.6 Elect Yury Malyshev as Director None Did Not Vote Management 5.7 Elect Aleksandr Popov as Director None Did Not Vote Management 5.8 Elect Arkady Sverdlov as Director None Did Not Vote Management 5.9 Elect Vladimir Sister as Director None Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management Management 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 12.1 Elect Valentina Aleksandrova as Member For Did Not Vote Management of Audit Commission 12.2 Elect Elena Zubrilova as Member of For Did Not Vote Management Audit Commission 12.3 Elect Irina Klassen as Member of Audit For Did Not Vote Management Commission 12.4 Elect Tatyana Strigaleva as Member of For Did Not Vote Management Audit Commission 12.5 Elect Tatyana Khrapova as Member of For Did Not Vote Management Audit Commission 13 Approve Future Related-Party For Did Not Vote Management Transactions 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 15 Approve Future Related-Party For Did Not Vote Management Transactions Re: Guarantee Agreements of Severo-Zapadnaya Fosfornaya Kompanya 16 Approve Future Related-Party For Did Not Vote Management Transactions Re: Guarantee Agreements of Agronova Europe -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Termination of the For Against Management Existing Adcock BEE Scheme and Repurchase 2 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For For Management 1.2 Re-elect Mpho Makwana of Director For Against Management 1.3 Re-elect Roger Stewart as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roshan Morar as Member of the For For Management Audit Committee 2.4 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company and Appoint Dave Cathrall as the Designated Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For Abstain Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. Ticker: HABITAT Security ID: P00933104 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: AUG 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor A.1.1 Amend Articles Re: Required Quorum to For For Management Approve Any Modifications of Company's Bylaws A.1.2 Amend Articles Re: Required Quorum to For For Management Approve Election or Dismissal of Independent Directors A.1.3 Amend Articles Re: Required Quorum to For For Management Approve Additional Dividends A.1.4 Amend Articles Re: Required Quorum to For For Management Approve Other Businesses of the Shareholders Meeting A.2.1 Amend Articles Re: Required Quorum to For For Management Approve Election of Chairman and Vice-Chairman of Company A.2.2 Amend Articles Re: Required Quorum to For For Management Approve Certain Acts or Contracts A.2.3 Amend Articles Re: Required Quorum to For For Management Approve Additional Dividends A.2.4 Amend Articles Re: Required Quorum to For For Management Approve Other Businesses of the Shareholders Meeting A.3 Amend Articles to Increase Number of For For Management Directors to Eight A.4 Amend Articles to Remove the Casting For For Management Vote of Chairman or Vice-Chairman in Case of a Tied Vote A.5 Amend Articles to Remove the For For Management Preliminary Qualification of the Chairman for Extraordinary Board Meetings when Convened by Two Directors A.6 Amend Articles to Establish the Form For For Management and Deadlines to Convene Board Meetings A.7 Amend Articles to Add the Possibility For For Management for Directors to Join Meetings by Electronic Means Approved by the SVS A.8 Amend Articles to Modify Arbitration For For Management Clause A.9 Approve Restated Articles of For For Management Association A.10 Other Business For Against Management A.11 Adopt All Necessary Agreements to For For Management Execute Previous Resolutions B Approve or Dismiss Sale of Building For For Management Located in Alfredo Barros Errazuriz Street No. 1973, Providencia to a Third Party Financed by a Related Company C Approve or Dismiss Sale of Part of the For For Management Camara Chilena de la Construccion Buliding, Located in Marchant Pereira Street No. 10, Providencia -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Huo Mingkun, with Sharholder No For For Management N100******, as Independent Director 5.2 Elect Guo Guocheng. with Sharholder No For For Management V101******, as Independent Director 5.3 Elect Wang Tilong, with Shareholder No. For For Management U100******, as Independent Director 5.4 Elect Qi Youming as Non-Independent None Against Shareholder Director 5.5 Elect Zhang Zhenzhong as None Against Shareholder Non-Independent Director 5.6 Elect Xiong Zhixuan as Non-Independent None Against Shareholder Director 5.7 Elect Cai Wenhui as Non-Independent None Against Shareholder Director 5.8 Elect Lai Gansi as Non-Independent None Against Shareholder Director 5.9 Elect Xie Qijia as Non-Independent None Against Shareholder Director -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Godfrey Gomwe as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Elect Graham Dempster as Director For For Management 4.2 Elect Khotso Mokhele as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Elect Graham Dempster as Member of the For For Management Audit Committee 6.2 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.3 Elect Godfrey Gomwe as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.5 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Elect Director For For Management 7 Approve Related Party Transactions For Against Management 8 Other Business For Abstain Management -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For Did Not Vote Management Procedures, and Meeting Officials 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Omission of Dividends For Did Not Vote Management 6 Approve New Edition of Regulations on None None Management Remuneration of Directors 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9.1 Elect Mikhail Alekseev as Director None Did Not Vote Management 9.2 Elect Kirill Androsov as Director None Did Not Vote Management 9.3 Elect Mikhail Voevodin as Director None Did Not Vote Management 9.4 Elect Aleksey Germanovich as Director None Did Not Vote Management 9.5 Elect Igor Kamenskoy as Director None Did Not Vote Management 9.6 Elect Andrey Korobov as Director None Did Not Vote Management 9.7 Elect Roman Pakhomov as Director None Did Not Vote Management 9.8 Elect Dmitry Peskov as Director None Did Not Vote Management 9.9 Elect Vladimir Potapov as Director None Did Not Vote Management 9.10 Elect Vitaly Savelyev as Director None Did Not Vote Management 9.11 Elect Dmitry Saprykin as Director None Did Not Vote Management 9.12 Elect Vasily Sidorov as Director None Did Not Vote Management 9.13 Elect Yury Slyusar as Director None Did Not Vote Management 9.14 Elect Sergey Chemezov as Director None None Management 10.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 10.2 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 10.3 Elect Ekaterina Nikitina as Member of For Did Not Vote Management Audit Commission 10.4 Elect Sergey Ubugunov as Member of For Did Not Vote Management Audit Commission 10.5 Elect Vasily Shipilov as Member of For Did Not Vote Management Audit Commission 11.1 Ratify BDO Unicon as RAS Auditor For Did Not Vote Management 11.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management IFRS Auditor 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 14 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 15 Approve New Edition of Regulations on For Did Not Vote Management Management 16.1 Approve Related-Party Transaction with For Did Not Vote Management ZAO Aeromar Re: Provision of Catering and Other Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives 16.3 Approve Related-Party Transactions For Did Not Vote Management with AO Aviakompaniya Rossiya Re: Joint Operations 16.4 Approve Related-Party Transactions For Did Not Vote Management with AO Aviakompaniya Avrora Re: Joint Operations 17 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- AEROSPACE TECHNOLOGY OF KOREA INC. Ticker: A067390 Security ID: Y0R18U107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hui-won as Inside Director For For Management 2.2 Elect Kim Young-geun as Inside Director For For Management 2.3 Elect Yoon Tae-hong as Inside Director For For Management 2.4 Elect Lee Gyeong-tae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase by Subco For For Management of ARM Shares from the ARM Broad-Based Economic Empowerment Trust 2 Approve ARM Broad-Based Economic For For Management Empowerment Trust Loan Refinancing 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AGABANG & CO. Ticker: A013990 Security ID: Y0018N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-il as Inside Director For For Management 2.2 Elect Oh Seon-ock as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Hung as Director For For Management 5 Elect Huang Fengchao as Director For For Management 6 Elect Chen Zhongqi as Director For For Management 7 Elect Chan Cheuk Nam as Director For For Management 8 Elect Cheung Wing Yui, Edward as For For Management Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Dual Foreign Name For For Management of Company -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 08279 Security ID: G0135Z103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Guoming as Director For For Management 2.2 Elect Gao Jack Qunyao as Director For For Management 2.3 Elect Monica Maria Nunes as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Cash Dividends of 12.5 Percent For For Management of Share Nominal Value 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Approve Remuneration of Directors up For For Management to an Aggregate Amount of AED 1.4 Million for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Ratify Appointment of Salem Al Dhaheri For For Management as Director 1 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 2 Approve Authorized Capital at AED 1 For For Management Billion -------------------------------------------------------------------------------- AHNLAB INC Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Yeon-su as Outside Director For For Management 2.2 Elect Seo Nam-seop as Outside Director For For Management 3.1 Elect Yoon Yeon-su as Member of Audit For For Management Committee 3.2 Elect Seo Nam-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 13, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of AED 0.09 per For For Management Share of Share Capital in Cash for FY Ended on Dec. 31, 2015 5 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Jhang Bao-Guang as Independent For For Management Director 4.2 Elect Liang Jin-Sian as Independent For For Management Director 4.3 Elect Lin Gu-Tong as Independent For For Management Director 4.4 Elect Non-independent Director No.1 For Against Shareholder 4.5 Elect Non-independent Director No.2 For Against Shareholder 4.6 Elect Non-independent Director No.3 For Against Shareholder 4.7 Elect Non-independent Director No.4 For Against Shareholder 4.8 Elect Non-independent Director No.5 For Against Shareholder 4.9 Elect Non-independent Director No.6 For Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Peter as Director For For Management 3a2 Elect Jen Shek Voon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2016 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Donation Policy For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable None None Management Donations for 2015 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Barend Petersen as Director For For Management 1.2 Re-elect Mark Collier as Director For For Management 1.3 Re-elect Hilgard Meyer as Director For For Management 1.4 Re-elect William O'Regan as Director For For Management 1.5 Re-elect David Anderson as Director For For Management 1.6 Elect Raboijane Kgosana as Director For For Management 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Barend Petersen as Member of For For Management the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with J Grosskopf as the Designated Auditor 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Alexander Forbes Long-Term For For Management Incentive Share Plan 3 Approve Issue of Ordinary Shares in For For Management Terms of the Alexander Forbes Long-Term Incentive Share Plan -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None For Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 19, 20, and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Present Corporate Governance Report For For Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors For For Management 11 Appoint Auditors For For Management 12.1 Approve Allocation of Income For For Management 12.2 Approve Donations For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ALPARGATAS S.A. Ticker: ALPA4 Security ID: P8511H118 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For Abstain Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Consequently Capital Reduction; Amend Articles Accordingly 2 Approve Absorption of Controladora de For For Management Restaurantes ACD SA de CV, Consultores Profesionales de Comida Casual SA de CV and SC de Mexico SA de CV 3 Amend Articles to Comply with Current For For Management Legislation; Consolidate Articles 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Private Issuance of New Shares For For Management or Domestic/Overseas Convertible Bonds 7 Approve Cash Capital Increase by For For Management Subsidiary Altek Semiconductor (Cayman) Co., Ltd. 8 Approve Adjustment in the Investment For Against Management Framework Towards Subsidiary Rongjing Biotechnology Holding Co., Ltd. 9 Elect Lai Wen Xie with Shareholder No. For For Management 71341 and ID No.Q102947XXX as Independent Director -------------------------------------------------------------------------------- ALUKO CO. LTD. Ticker: A001780 Security ID: Y2099W100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Byeong-il as Outside For For Management Director 3 Elect Jeon Byeong-il as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For For Management Income and Dividends -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights -------------------------------------------------------------------------------- AMICOGEN INC. Ticker: A092040 Security ID: Y0R76Q105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Jeon Sang-yeop as For For Management Non-independent Non-executive Director 4 Appoint Kim Hak-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMLAK FINANCE PJSC Ticker: AMLAK Security ID: M0963R101 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- AMLAK FINANCE PJSC Ticker: AMLAK Security ID: M0963R101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Remuneration of Directors For Against Management 7 Approve Discharge of Directors for FY For For Management 2015 8 Approve Discharge of Auditors for FY For For Management 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (for A share) and PricewaterhouseCoopers (for H share) as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Registration of Ultra For For Management Short-term Financing Bills and Term of Issue 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management 9.01 Elect Qiao Chuanfu as Director For For Shareholder 9.02 Elect Xu Zhen as Director For For Shareholder 9.03 Elect Wang Xiufeng as Director For For Shareholder 9.04 Elect Du Jian as Director For For Shareholder 10.01 Elect Liu Youcai as Supervisor For For Shareholder 10.02 Elect Jiang Yue as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Luo Lin as Director For For Management 2A2 Elect Zhang Yongyi as Director For For Management 2A3 Elect Zhu Xiaoping as Director For For Management 2A4 Elect Wang Mingcai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Annual Caps -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Qi Liang as Director For For Management 3b Elect Zhuo Chao as Director For For Management 3c Elect Cui Liguo as Director For For Management 3d Elect Meng Xingguo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Vicva of For For Management 21,103,219 ArcelorMittal Shares to the Trust 2 Authorise the Company to Provide For For Management Financial Assistance to the Trust and Any Present or Future Qualifying Employee Participating in the Scheme 3 Authorise the Company to Provide For For Management Financial Assistance under the LTIP 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Hsu, Shu-tong as Director For For Management 3a2 Elect Hsu, Shu-ping as Director For For Management 3a3 Elect Wu, Chung-lih as Director For For Management 3a4 Elect Tsim, Tak-lung Dominic as For For Management Director 3a5 Elect Wang, Kuo-ming as Director For For Management 3a6 Elect Wu, Ling-ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 9 Adopt the Amended and Restated For For Management Operation Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Sale and Purchase For For Management Agreement, Revised Annual Cap, and Related Transactions -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect LU,HUI-MIN with ID No. For For Management S100876XXX as Independent Director 6.2 Elect CHEN,SHUI-JIN with ID No. For For Management P120616XXX as Independent Director 6.3 Elect ZHONG,DENG-KE with ID No. For For Management N120461XXX as Independent Director 6.4 Elect Lai Yiren with Shareholder No. 1 None Against Shareholder as Non-independent Director 6.5 Elect Lin Tailang with Shareholder No. None Against Shareholder 579 as Non-independent Director 6.6 Elect Wu Shupin with Shareholder No. None Against Shareholder 20 as Non-independent Director 6.7 Elect Lin Yuliang with Shareholder No. None Against Shareholder 15 as Non-independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Audit Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect WU,YI-GUEI, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.2 Elect MIAO,FONG-CIANG, a For For Management Representative of TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76964, as Non-independent Director 10.3 Elect HUANG,GUANG-JHE, a For For Management Representative of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.4 Elect LI,GUO-HONG, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.5 Elect LIOU,HAN-TAI, a Representative For For Management of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.6 Elect LIOU,JHEN-TU, a Representative For For Management of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.7 Elect CHEN,DA-SYONG with ID No. For For Management A104203XXX as Independent Director 10.8 Elect SHEN,SHANG-HONG, with ID No For For Management D120905XXX as Independent Director 10.9 Elect JHENG,DUN-CIAN, with ID No. For For Management A123299XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Kim Jong-chang as Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Acquisition by Cash and For For Management Issuance of Shares 6 Approve Issuance of Shares via a For For Management Private Placement 7 Other Business None Against Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2015 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 6 Receive Financial Statements for None None Management Fiscal 2015 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2015 8 Receive Supervisory Board Reports for None None Management Fiscal 2015 9.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 9.2 Approve Financial Statements for For For Management Fiscal 2015 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 13.1 Approve Discharge of Adam Goral For For Management (Management Board Member) 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Management Board Member) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Management Board Member) 13.4 Approve Discharge of Marek Panek For For Management (Management Board Member) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Management Board Member) 13.6 Approve Discharge of Robert Smulkowski For For Management (Management Board Member) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Management Board Member) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Management Board Member) 13.9 Approve Discharge of Pawel Piwowar For For Management (Management Board Member) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Management Board Member) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Management Board Member) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Member) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 16.3 Elect Supervisory Board Member For Against Management 16.4 Elect Supervisory Board Member For Against Management 16.5 Elect Supervisory Board Member For Against Management 16.6 Elect Supervisory Board Member For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members 18.1 Approve Sale of Organized Part of For For Management Enterprise Asseco Poland S.A. 18.2 Approve Sale of Organized Part of For For Management Enterprise Asseco Poland S.A. 19 Approve Merger with Infovide-Matrix S. For For Management A. 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Elect Diederik Fouche as Director For For Management 3.1 Re-elect Tshepo Shabangu as Director For For Management 3.2 Re-elect Takalani Maumela as Director For For Management 4.1 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 4.2 Elect Diederik Fouche as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-executive For For Management Chairman 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2015 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company and Appoint Patrick Kleb as the Designated Partner 5 Re-elect Pieter Faure as Director For For Management 6 Re-elect Thys du Toit as Director For For Management 7 Re-elect Wilhelm Nauta as Director For For Management 8 Elect Keneilwe Moloko as Director For For Management 9 Elect Brett Nagle as Director For For Management 10 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 11 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 12 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 13 Elect Wilhelm Nauta as Member of the For For Management Audit and Risk Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Non-Executive Directors' Fees For For Management Future Increases 5 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Hourquebie as Director For For Management 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Michael Kilbride as Director For For Management 2.3 Re-elect Juba Mashaba as Director For For Management 2.4 Re-elect Mahomed Seedat as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Elect Philip Hourquebie as Member of For For Management the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.4 Re-elect Peter Ward as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For Abstain Management 6 Approve Aveng Limited Long Term For Against Management Incentive Plan 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Remuneration of Non-executive For For Management Directors 10 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Michael Bosman as Director For For Management 4 Re-elect Andisiwe Kawa as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Abe Thebyane as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pan Linwu as Director For For Management 2b Elect Chu Yu Lin, David as Director For For Management 2c Elect Lai Weixuan as Director For For Management 2d Elect Xu Hongge as Director For For Management 2e Elect Xiao Nan as Director For For Management 2f Elect Chow Wai Kam as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTEL CPO Security ID: P0606P105 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheets as of Dec. 31, For Did Not Vote Management 2015 2 Approve Issuance of Shares in For Did Not Vote Management Connection with the Acquisition of Onexa SA de CV 3 Elect Directors, Alternates and CEO; For Did Not Vote Management Verify Independence of Directors; Fix Their Respective Remuneration 4 Elect Members and Alternates of Audit For Did Not Vote Management and Corporate Practices Committee; Fix Their Respective Remuneration 5 Approve Granting/Withdrawal of Powers For Did Not Vote Management 6 Amend Clauses 6 and 9 Bis 1 of Bylaws For Did Not Vote Management 7 Approve Loan Agreement Re: Senior For Did Not Vote Management Notes Due 2020 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme de Morais Vicente None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of a Financial For Against Management Entity to the Financial Group 2 Amend Article 7 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit and Corporate Practices For Against Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of The Capita For Against Management Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero 2 Amend Articles 7 and 53 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Diao Jianshen as Director For For Management 2a2 Elect Wang Keyi as Director For For Management 2a3 Elect Chan Wan Tsun Adrian Alan as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For For Management Agreement and Grant of Specific Mandate 2 Approve Amendments to Articles of For For Management Association 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For For Management Agreement and Grant of Specific Mandate 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Domestic For For Management Corporate Bonds in the PRC 2 Authorize Board to Handle All Matters For For Management Relating to the Private Placement of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by For For Management the Company in the Event of Expected Inability to Repay the Principal or Interests of Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Public Issuance of Domestic Renewable Corporate Bonds 2 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issuance of Domestic Renewable Corporate Bonds 3 Approve Measures to be Implemented in For For Management the Event Expected Inability to Repay the Principal or Interests of the Domestic Renewable Corporate Bonds as Scheduled or the Company is Unable to Repay -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect John Wong Yik Chung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Offering For For Management 2 Approve Distribution Plan for For For Management Undistributed Accumulated Profit Before the A Share Offering 3 Authorize Board to Handle All Matters For For Management in Relation to A Share Offering 4 Approve Profit Distribution Policy For For Management Following the A Share Offering 5 Approve A Share Price Stabilization For For Management Plan Following the A Share Offering 6 Approve Undertakings Regarding the For For Management Disclosure of Information in the Prospectus Published in Relation to the A Share Offering 7 Approve Dilution of Immediate Returns For For Management as a Result of A Share Offering and Remedial Measures 8 Amend Articles of Association For For Management 9 Approve Rules of Procedure of the For For Management General Meeting of Shareholders 10 Approve Rules of Procedure of Meetings For For Management of Directors 11 Approve Rules of Procedure of Meetings For For Management of Supervisors 1 Approve Use of Proceeds of A Share For For Management Offering and Feasibility Analysis 2 Approve Dividend Return Plan for the For For Management Three Years Following the A Share Offering 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Self-Assessment Report on For For Management Company's Property Development Business and Related Undertakings 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor for the A share Offering and Authorize Board to Fix Their Remuneration 6 Approve Work Instructions for For For Management Independent Directors 7 Approve Measures for Administration of For For Management Related Party Transactions 8 Approve Measures for Administration of For For Management the Provision of External Guarantees 9 Approve Measures for Administration of For For Management External Investment 10 Approve Measures for Administration of For For Management Raised Funds 11 Approve Detailed Rules on For For Management Implementation of Cumulative Voting System -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Offering For For Management 2 Approve Distribution Plan for For For Management Undistributed Accumulated Profit Before the A Share Offering 3 Authorize Board to Handle All Matters For For Management in Relation to A Share Offering 4 Approve A Share Price Stabilization For For Management Plan Following the A Share Offering 5 Approve Undertakings Regarding the For For Management Disclosure of Information in the Prospectus Published in Relation to the A Share Offering 6 Approve Dilution of Immediate Returns For For Management as a Result of A Share Offering and Remedial Measures -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Baojie as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 02389 Security ID: G0957Q108 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 02389 Security ID: G0957Q108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jing Ming as Director For For Management 3 Elect Gu Shan Chao as Director For For Management 4 Elect Hu Xiao Yong as Director For For Management 5 Elect Tse Man Kit, Keith as Director For For Management 6 Elect Hu Shiang Chi as Director For For Management 7 Elect Robert Winslow Koepp as Director For For Management 8 Elect Zhang Yun Zhou as Director For For Management 9 Elect Gary Zhao as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Leung, Oi Sie Elsie as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benito Tan Guat as Director For For Management 1.2 Elect Willy N. Ocier as Director For For Management 1.3 Elect Jacinto C. Ng, Jr. as Director For For Management 1.4 Elect Elizabeth Anne C. Uychaco as For For Management Director 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.7 Elect Frederic C. DyBuncio as Director For For Management 1.8 Elect Virginia A. Yap as Director For For Management 1.9 Elect Washington Z. Sycip as Director For For Management 1.10 Elect Gregorio U. Kilayko as Director For For Management 1.11 Elect Cesar E.A. Virata as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve 2015 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- BINEX CO. LTD. Ticker: A053030 Security ID: Y0887T107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh In-young as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Fei as Director For For Management 2a2 Elect Radek Sali as Director For For Management 2a3 Elect Zhang Wenhui as Director For For Management 2a4 Elect Xiao Baichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 00963 Security ID: G1179M107 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Management Subscription For Against Management Agreements 1b Approve Alllotment and Issuance of For Against Management Management Subscription Shares 1c Authorized Board to Do All Such Acts, For Against Management Execute Documents and Take All Steps Necessary to Give Effect to the Management Subscription Agreements -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zha Saibin as Director For For Management 3 Elect Qian Zhongming as Director For For Management 4 Elect Tang Jianrong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For Abstain Management Committee's Report 1.e Accept Statutory Auditors' Report For Abstain Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.09 Per For For Management Share 4 Elect Principal and Alternate Members For For Management of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Mei Dong as Director For For Management 3.2 Elect Gao Miaoqin as Director For For Management 3.3 Elect Rui Jinsong as Director For For Management 3.4 Elect Lian Jie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Partial For For Management Spin-Off of Subsidiary Edificio Cidade Jardim SPE Empreendimento Imobiliario Ltda. and the Absorption of Spun-Off Assets by BR Properties S.A. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Subsidiary For For Management Edificio Cidade Jardim SPE Empreendimento Imobiliario Ltda. and the Absorption of Spun-Off Assets by BR Properties S.A. 5 Approve Amendment of Partial Spin-Off For For Management and Absorption Agreement related to BRPR I Empreendimentos e Participacoes Ltda., BRPR IV Empreendimentos e Participacoes Ltda., and BRPR XIV Empreendimentos e Participacoes S.A. 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions Related to the Partial Spin-Off and Absorption Agreement related to BRPR XIV Empreendimentos e Participacoes Ltda. -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 5 Approve Remuneration of Company's For For Management Management for Fiscal Year 2016 6 Fix Number and Elect Directors For Did Not Vote Management 6.1 Elect Director Nominated by Minority None For Shareholder Shareholders -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: MAY 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Anti-Takeover Provisions for GP Against Against Management Real Properties II C, LLC 2 Waive Anti-Takeover Provisions for None Against Management Bidders 3 Approve Terms and Conditions Related Against Against Management to the Costs of the Waiver of Creditors of Certain Company Debts Re: Takeover Bid -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Jose Flavio Ferreira Ramos For For Management and Charles Lagana Putz as Independent Directors Elected Last AGM/EGM Held on April 26, 2016 2 Dismiss Claudio Bruni, Antonio Carlos For For Management Canto Porto Filho, Jose Flavio Ferreira Ramos, Luciana Menegassi Leocadio Silvestrini and Carlos Daniel Rizzo da Fonseca as Directors 3 Fix Number of Directors For For Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None For Shareholder Shareholder -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joao Moises de Oliveira as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Eduardo Parente Menezes as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.3 Elect Julio Sergio de Souza Cardoso as None For Shareholder Director Nominated by Preferred Shareholders 2.1 Elect Olidio Aralde Junior as Fiscal None Abstain Shareholder Council Member and Klayton Tomaz dos Santos as Alternate Nominated by Preferred Shareholders 2.2 Elect Isabella Saboya de Albuquerque None For Shareholder as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Nominated by Preferred Shareholders 2.3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Fiscal Council Member and Peter Edward Cortes Marsden Wilson as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BROAD GREENSTATE INTERNATIONAL COMPANY LIMITED Ticker: 1253 Security ID: G16001128 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Zhengping as Director For For Management 3b Elect Xiao Li as Director For For Management 3c Elect Zhu Wen as Director For For Management 3d Elect Wang Lei as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations, Auditor's Report, and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations, Auditor's Report, and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 9.2 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9.3 Approve Allocation of Income For For Management 9.4a Approve Discharge of Dariusz Jacek For For Management Blocher (CEO) 9.4b Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Management Board Member) 9.4c Approve Discharge of Andrzej Czynczyk For For Management (Management Board Member) 9.4d Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.4e Approve Discharge of Cezary Maczka For For Management (Management Board Member) 9.4f Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.4g Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.5a Approve Discharge of Marzena Anna For For Management Weresa (Supervisory Board Member) 9.5b Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.5c Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 9.5d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.5e Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 9.5f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.5g Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 9.5h Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 9.5i Approve Discharge of Ignacio Clopes For For Management Estela (Supervisory Board Member) 9.6a Elect Supervisory Board Member For Against Management 9.6b Elect Supervisory Board Member For Against Management 9.6c Elect Supervisory Board Member For Against Management 9.6d Elect Supervisory Board Member For Against Management 9.6e Elect Supervisory Board Member For Against Management 9.6f Elect Supervisory Board Member For Against Management 9.6g Elect Supervisory Board Member For Against Management 9.6h Elect Supervisory Board Member For Against Management 9.6i Elect Supervisory Board Member For Against Management 10 Discuss Compliance with the Corporate None None Management Governance Code 11 Approve Compliance with the Corporate For Against Management Governance Code 12 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Anthony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and the For For Management Relevant New Caps 2 Approve New Purchase Agreement and the For For Management Relevant New Caps 3 Approve New Utility Services Master For For Management Agreement and the Relevant New Caps 4 Approve New Processing Services For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Related For For Management Transactions -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Tsang Wai Choi as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3a4 Elect Wong Chi Keung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yixi as Director For For Management 2b Elect Huo Li as Director For For Management 2c Elect Miao Bingwen as Director For For Management 2d Elect Kwong Wai Sun Wilson as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Hubert Thian Chong Hui as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Chin Mui Khiong as Director For For Management 6 Approve Increase in the Remuneration For For Management of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors 7 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD Ticker: CPF Security ID: S1542R236 Meeting Date: OCT 28, 2015 Meeting Type: Court Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Henrik Juel Andersen as Director For For Management 6 Elect Graham James Fewkes as Director For For Management 7 Elect Lim Say Chong as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares Upon For For Management Conversion of the Exchangeable and Convertible Bonds Under the Specific Mandate -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Gin Ing as Director For For Management 2b Elect Meng Cai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 3 Re-elect Donald Masson as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as For For Management Chairman of the Audit and Risk Management Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Management Committee 7 Approve Remuneration Policy For For Management 8 Approve the Cashbuild Limited For For Management Forfeitable Share Plan 2015 9 Authorise Implementation of Cashbuild For For Management Limited Forfeitable Share Plan 2015 10 Authorise Specific Repurchase from the For For Management Cashbuild Empowerment Trust 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Ratify Any and All Personal Financial For For Management Interests which Any Director of the Company and/or Related Person may have in the Transactions Contemplated by the Repurchase of Shares Agreement -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Decrease in Capital For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Business Operations Report and For For Management Financial Statements 8 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X6002X106 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Merger with Brand Projekt sp. For For Management z.o.o 6 Amend Statute Re: Board-Related For For Management 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X6002X106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Consolidated Financial Statements for Fiscal 2015 6 Approve Financial Statements for For For Management Fiscal 2015 7 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 8 Approve Allocation of Income for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Grzegorz Kujawski For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Cezary Iwanski For For Management (Supervisory Board Member) 22 Amend Terms of Remuneration of For For Management Supervisory Board Members 23 Approve Incentive Plan For For Management 24 Approve Issuance of Warrants without For For Management Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly 25 Authorize Share Repurchase Program For Against Management 26 Elect Michal Bien as Supervisory Board None For Shareholder Member 27 Close Meeting None None Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For For Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For For Management 4.5 Elect Jose F. Buenaventura as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Board Commitees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Myeong-jun as Inside For For Management Director 2.2 Elect Yoon Seong-bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Reelect Jaime Muguiro Dominguez as For For Management Director 5.2 Reelect Jaime Gerardo Elizondo Chapa For For Management as Director 5.3 Reelect Juan Pablo San Agustin Rubio For For Management as Director 5.4 Reelect Juan Pelegri y Giron as For For Management Director 5.5 Reelect Coloma Armero Montes as For For Management Director 5.6 Reelect Gabriel Jaramillo Sanint as For For Management Director 5.7 Reelect Rafael Santos Calderon as For For Management Director 5.8 Elect Carmen Burgos Casas as Director For For Management 5.9 Elect Jose Luis Orti Garcia as Director For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jian Mingjun as Director of the For For Management Fifth Session of Board 2 Elect Zhou Xiaoquan as Director of the For For Management Fifth Session of Board 3 Elect Yuan Shunxing as Director of the For For Management Fifth Session of Board 4 Elect Wang Lixin as Director of the For For Management Fifth Session of Board 5 Elect Zhang Qiang as Director of the For For Management Fifth Session of Board 6 Elect Zhang Xiaoqi as Director of the For For Management Fifth Session of Board 7 Elect Yu Zeyang as Director of the For For Management Fifth Session of Board 8 Elect Zhu Shanli as Director of the For For Management Fifth Session of Board 9 Elect Yuan Dejun as Director of the For For Management Fifth Session of Board 10 Elect Yuen Chi Wai as Director of the For For Management Fifth Session of Board 11 Elect Ning Jincheng as Director of the For For Management Fifth Session of Board 12 Elect Lu Zhili as Supervisor of the For For Management Fifth Supervisory Committee 13 Elect Wang Jinchang as Supervisor of For For Management the Fifth Supervisory Committee 14 Elect Yan Changkuan as Supervisor of For For Management the Fifth Supervisory Committee 15 Elect Cui Yuanfeng as Supervisor of For For Management the Fifth Supervisory Committee 16 Elect Xiang Siying as Independent For For Management Supervisor of the Fifth Supervisory Committee 17 Elect Li Jieying as Independent For For Management Supervisor of the Fifth Supervisory Committee 18 Approve Allowance of Independent For For Management Supervisors 19 Amend Rules of Procedure for the For For Management Supervisory Committee 1 Amend Articles of Association For For Management 2 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments 3 Approve Proposals for the Issuance of For For Management Onshore and Offshore Debt Financing Instruments 4 Authorize Board in Respect to the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Establishment of the Asset For For Management Management Subsidiary 3 Approve Change in Business Scope For For Management 4 Elect Li Xingjia as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association in Relation to A Share Issue 2 Approve Extension of Validity Period For For Management of the A Share Issue 3 Authorize Board to Deal with Matters For For Management Relating to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 01375 Security ID: Y3R18N107 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the For For Management Assessment and Award Colligation Mechanism Plan 2 Approve Establishment of the Annual For For Management Assessment-based Salary Mechanism 3 Elect Yu Xugang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Adjustments to the Allowances For For Management of Independent Supervisors 5 Approve Determination of Salary For For Management Standard of the Chairperson of the Supervisory Committee 6 Approve Amendments to Articles of For For Management Association in Relation to A Share Issue 7 Approve Extension of Validity Period For For Management of the A Share Issue 8 Authorize Board to Deal with Matters For For Management Relating to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Articles of Association in For For Management Relation to the A Share Issue 3 Approve Analytical Opinions on the For For Management Feasibility of Investment Projects Using Proceeds from the Initial Public Offering of A Shares 4 Approve Analysis of Dilution of For For Management Current Returns and Implementation of Remedial Measures and Relevant Undertakings to Implement the Guiding Opinions of CSRC 5 Approve Amendments to the General For For Management Meeting Rules 6 Approve Amendments to the Board For For Management Meeting Rules -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Analytical Opinions on the For For Management Feasibility of Investment Projects Using Proceeds from the Initial Public Offering of A Shares 3 Approve Analysis of Dilution of For For Management Current Returns and Implementation of Remedial Measures and Relevant Undertakings to Implement the Guiding Opinions of CSRC -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Provision for For Against Management Available-for-Sale Financial Assets Impairment 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as the PRC Accountant and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers as the For For Management International Accountants and Authorize Board to Fix Their Remuneration 9 Approve Report of the Independent For For Management Non-Executive Director, Yuan Dejun 10 Approve Report of the Independent For For Management Non-Executive Director, Yuen Chi Wai 11 Approve Report of the Independent For For Management Non-Executive Director, Ning Jincheng 12 Approve Report of the Independent For For Management Non-Executive Director, Yu Xugang, 13 Approve Remuneration and Evaluations For For Management of Directors of the Company for the Year of 2015 14 Approve Remuneration and Evaluations For For Management of Supervisors of the Company for the Year of 2015 15 Approve Revision of the Assessment and For Against Management Award Colligation Mechanism Plan 16 Approve Revocation of the For Against Management Implementation Rules for Awards Distribution 17 Approve Matters Relating to For For Management Remuneration of Directors 18 Approve Matters Relating to For For Management Remuneration of Supervisors 19 Elect Xia Xiaoning as Supervisor None For Shareholder -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jian as Director For For Management 3b Elect Chen Qiming as Director For For Management 3c Elect Dai Honggang as Director For For Management 3d Elect Xing Ping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHABIOTECH CO LTD Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jong-su as Inside Director For For Management 2.2 Elect Song Jong-guk as Inside Director For For Management 2.3 Elect Kim Jung-ho as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Wang Jiqiang as Director For For Management 6 Elect Ouyang Minggao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect ZHENG SHU YUN with ID No. For For Management F22343XXXX and Shareholder No. 252602 as Non-independent Director 7.2 Elect ZHENG REN MING with ID No. For For Management F12389XXXX and Shareholder No. 252629 as Non-independent Director 7.3 Elect CHEN YAN HAO with ID No. For For Management A10184XXXX and Shareholder No. 006779 as Non-independent Director 7.4 Elect ZHENG WEN MING, a Representative For For Management of SHAN LOONG TRANSPORTATION CO.LTD, with Shareholder No. 015145, as Non-independent Director 7.5 Elect CAI DONG HAN a Representative of For For Management Minfeng Plastic Co.Ltd., with Shareholder No.038999, as Non-independent Director 7.6 Elect HANG SHI YANG a Representative For For Management of TA-YUAN COGENERATION COMPANY LTD., with Shareholder No. 367227, as Non-independent Director 7.7 Elect ZHANG FU XING with ID No. For For Management G12010XXXX as Independent Director 7.8 Elect YANG YAO MING with ID No. For For Management A10092XXXX and Shareholder No. 000072 as Independent Director 7.9 Elect WANG YONG JI with ID No. For For Management A10034XXXX and Shareholder No. 000269 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHIHO-TIANDE GROUP LTD. Ticker: 976 Security ID: G4465A100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Mingjie as Director For For Management 3 Elect Zhang Jun as Director For For Management 4 Elect Zhang Jingdong as Director For For Management 5 Elect Zhu Dajian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zhang Jianheng as Director For For Management 3A2 Elect Li Hongjun as Director For For Management 3A3 Elect Chen Xuechuan as Director For For Management 3A4 Elect Shi Weiguo as Director For For Management 3A5 Elect Leung Sau Fan, Sylvia as Director For For Management 3B Approve Remuneration of Directors, For For Management Audit Committee and Remuneration Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gu Lifeng as Director For For Management 2B Elect Shi Bo as Director For For Management 2C Elect Yu Xubo as Director For For Management 2D Elect Patrick Vincent Vizzone as For For Management Director 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Company's Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xiu Zhi Bao as Director For For Management 3.2 Elect Lam King Hung Patrick as Director For For Management 3.3 Elect Fung Ka Kin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS CO., LTD. Ticker: 01566 Security ID: G21175107 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LTD. Ticker: 00039 Security ID: G2117W108 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions 2 Approve Increase in Authorized Share For For Management Capital 3 Elect Zhang Yujie as Director For For Management -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LTD. Ticker: 00039 Security ID: G2117W108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Li Jianqing as Director For For Management 3 Elect Jiang Jiancheng as Director For For Management 4 Elect Li Xiaofeng as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Cheng & Cheng Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Proposal for Distribution For For Management of Profit and Declaration of Final Dividend 5 Approve 2016 Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cheng Chi as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Guo Xinjun as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Yu Changchun as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Jianyao as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Bin as Director For For Management 2B Elect Lee Man Chun, Tony as Director For For Management 2C Elect He Jia as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement of Products and For For Management Services Transactions and Related Annual Caps for 2016 to 2018 Under the Datang Master Agreement 2 Approve Transactions and Related For For Management Annual Caps for 2016 to 2017 Under the Finance Lease Framework Agreement -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Financial Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve 2016 Investment Plan For For Management 9 Approve 2016 Financing Plan For For Management 10 Approve Issuance of Corporate Bonds For For Management and Related Transactions 11 Other Business For Against Management 12 Elect Liu Guangming as Director For For Shareholder 13 Elect Liang Yongpan as Director For For Shareholder 14 Elect Liu Baojun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Xiang Bing as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and its For For Management Annual Caps -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huada Semiconductor Agreement For For Management and Related Transactions 2 Approve Individual Vendor Agreement(s) For For Management and Related Transactions 3 Approve Supplemental Huahong Group For For Management Agreement and Related Transactions 4 Approve Remaining Shareholders For For Management Agreement(s) and Related Transactions 5 Approve 2015-2018 Business Services For For Management Agreement and Related Proposed Caps 6 Approve 2015-2018 Financial Services For Against Management Agreement and Related Proposed Caps -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For Against Management Agreement and Related Transactions 2 Approve CECH Subscription Agreement For Against Management and Related Transactions 3 Elect Ma Yuchuan as Director For For Management 4 Elect Jiang Juncheng as Director For For Management -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Qiu Hongsheng as Director For For Management 4 Elect Liu Hongzhou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New A Shares 2 Approve 2015 Private Placement of New For Against Management A Shares 2.1 Approve Issue Manner For Against Management 2.2 Approve Share Type and Par Value For Against Management 2.3 Approve Issue Size For Against Management 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Pricing Reference Date and For Against Management Issue Price 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Amount and Intended Usage of For Against Management Raised Funds 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve 2015 Feasibility Analysis For Against Management Report on the Intended Usage of Raised Funds 4 Approve Plan on Private Placement of For Against Management New A Shares 5 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 6 Approve Report on the Usage of For Against Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures and For For Management Relevant Commitments in Connection to Private Placement 2 Elect Deng Lei as Independent Director For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 8 Approve Appointment of 2016 Auditor For For Management 9 Approve Transfer of Equity in For For Management Controlled Subsidiary 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paul Kenneth Etchells as Director For For Management 4 Elect Ma Jianping as Director For Against Management 5 Elect Wu Wenting as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 03836 Security ID: G2118N107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Fenglei as Director For For Management 3b Elect Qian Yewen as Director For For Management 3c Elect Fan Qihui as Director For For Management 3d Elect Yang Lei as Director For For Management 3e Elect Ma Lintao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3b Elect Liao Enrong as Director None None Management 3c Elect Gou Jianhui as Director For For Management 3d Elect Wang Zhengbing as Director For For Management 3e Elect Zhou Zhijin as Director For For Management 3f Elect Hu Jichun as Director For For Management 3g Elect Jiang Xihe as Director For For Management 3h Elect Zhu Junsheng as Director For For Management 3i Elect Chen Shimin as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 01101 Security ID: G2116D101 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Increase in Authorized Share For For Management Capital 3 Approve 1st Specific Mandate and For For Management Related Transactions 4 Approve 2nd Specific Mandate and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sean S J Wang as Director For For Management 2b Elect Wang Tao as Director For For Management 2c Elect Wei A Ning as Director For For Management 2d Elect Lam Cheung Mau as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital and Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of Certain of the For Against Management Special Rights Attached to the Ordinary Shares and Convertible Preference Shares Resulting from the Memorandum and Articles of Association Amendments -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xianguo as Director For For Management 2b Elect Leung Man Kit as Director For For Management 2c Elect Zhao Yali as Director For For Management 2d Elect Wang Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 8083 Security ID: G2113J101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cao Chunmeng as Director and For For Management Authorize Board to Fix Director's Remuneration 2.2 Elect Fong Chi Wah as Director and For Against Management Authorize Board to Fix Director's Remuneration 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 00419 Security ID: G2115U104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreements For Against Management 2 Approve Whitewash Waiver For Against Management 3 Authorize Directors to Act and Execute For Against Management Documents Necessary to Give Effect to the Subscription Agreements -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 419 Security ID: G2115U104 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company 2 Amend and Restate the Memorandum and For Against Management Articles of Association -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 419 Security ID: G2115U104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Zhongjun as Director For For Management 2b Elect Lau Seng Yee as Director For For Management 2c Elect Wang Zhonglei as Director For For Management 2d Elect Lin Haifeng as Director For For Management 2e Elect Wang Dongmei as Director For For Management 2f Elect Yuen Hoi Po as Director For For Management 2g Elect Yuen Kin as Director For Against Management 2h Elect Chu Yuguo as Director For Against Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Refreshment of Option Scheme For Against Management Limit -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Fung Pui Cheung as Director For For Management 3e Elect Wong Kwok Ho Jonathan as Director For For Management 3f Elect Tao Zhigang as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For For Management 3.3 Elect Chen Tien Tui as Director None None Management 3.4 Elect Lai Shixian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditorsand Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD. Ticker: 1371 Security ID: G2155D145 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Tan Na, Donna as Director For For Management 2.2 Elect Li Zi Kui as Director For For Management 2.3 Elect Cui Shuming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 10 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect LI,QIN-CAI with ID No. For For Management H101536XXX as Independent Director 5.2 Elect LI,DE-WEI with ID No. A122122XXX For For Management as Independent Director 5.3 Elect XU,LI-HUA with ID No. A126270XXX For For Management as Independent Director 5.4 Elect Wang Gui Xian, Representing Pan None Against Shareholder Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.5 Elect Zhuang Ming Shan, Representing None Against Shareholder China Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 5.6 Elect Wang Gui Feng, Representing Pan None Against Shareholder Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.7 Elect Huang Ming Xiong, Representing None Against Shareholder Pan Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.8 Elect Liu Yong Da, Representing China None Against Shareholder Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 5.9 Elect Chen Guo Qing, Representing None Against Shareholder China Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 00978 Security ID: G210AW106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Yongjun as Director For For Management 3b Elect Huang Junlong as Director For For Management 3c Elect Yan Chengda as Director For For Management 3d Elect Wong King Yuen as Director For For Management 3e Elect Liu Ning as Director For For Management 3f Elect Chen Yanping as Director For For Management 3g Elect He Qi as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For For Management 2a4 Elect Kang Yan as Director For For Management 2a5 Elect Zhang Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yue Nien Martin Tang as Director For For Management 2a2 Elect Patrick Sun as Director For For Management 2a3 Elect Lap-Chee Tsui as Director For For Management 2a4 Elect Wu Weizhong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN INDUSTRY GROUP LTD. Ticker: 651 Security ID: G2113Q105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Zhang Shi Hong as Director For For Management 2.2 Elect Xiang Siying as Director For For Management 2.3 Elect Hu Bai He as Director For Against Management 2.4 Elect Liu Jin as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Asian Alliance (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD Ticker: 651 Security ID: G2113Q105 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 00715 Security ID: G2117K104 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Sale Agreement and Related For For Management Transactions 2 Approve Indonesian Sale Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 715 Security ID: G2117K104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Jipeng as Director For For Management 2b Elect Cai Hongping as Director For For Management 2c Elect Yan Fashan as Director For For Management 2d Elect Lo Wa Kei, Roy as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase Authorized Share For Against Management Capital -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Shing as Director For For Management 2b Elect Zhu Yuan as Director For For Management 2c Elect Li Yunlong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hao Jian Min as Director For For Management 2b Elect Xiang Hong as Director For For Management 2c Elect Liu Jun as Director For For Management 2d Elect Lam Kin Fung, Jeffrey as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Business Operations Report and For For Management Financial Statements 5 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Bi Yaxiong as Director For For Management 5 Elect Wang Zhongtang as Director For For Management 6 Elect Zhao Xinyan as Director For For Management 7 Elect Wu Hanming as Director For For Management 8 Elect Chu Kar Wing as Director For For Management 9 Authorize Board to Appoint Additional For For Management Directors 10 Authorize Board to Fix the For For Management Remuneration of Directors 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Share Consolidation For For Management 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Wang Guozhen as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REGENERATIVE MEDICINE INTERNATIONAL LTD. Ticker: 08158 Security ID: G2129W104 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Yurong as Director For For Management 2a2 Elect Deng Shaoping as Director For For Management 2a3 Elect Wang Jianjun as Director For For Management 2a4 Elect Lui Tin Nang as Director For For Management 2a5 Elect Wang Hui as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Duan Jingquan as Director For For Management 2b Elect Bao Liang Ming as Director For For Management 2c Elect Jing Baoli as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Memorandum and Articles of For For Management Association of the Company and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Related For For Management Transactions 2 Approve Share Consolidation and For For Management Authorize Board to Deal with the Relevant Matters 3 Approve Increase in Authorized Share For For Management Capital and Authorize Board to Deal with the Relevant Matters -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liu Fa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Yang Yongzheng as Director Against Against Shareholder 4 Elect Li Jiangming as Director Against Against Shareholder 5 Elect Cheung Yuk Ming as Director Against Against Shareholder 6 Elect Law Pui Cheung as Director Against Against Shareholder 7 Elect Ho Man Kay, Angela as Director Against Against Shareholder 8 Approve Removal of Zhang Bin as Against Against Shareholder Director 9 Approve Removal of Zhang Caikui as Against Against Shareholder Director 10 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 11 Approve Removal of Chang Zhangli as Against Against Shareholder Director 12 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 13 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 14 Approve Removal of Shen Bing as Against Against Shareholder Director 15 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 16 Elect Zeng Xuemin as Director For For Management 17 Elect Shen Bing as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liufa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Ho Man Kay, Angela as Director Against Against Shareholder 4 Elect Cheung Yuk Ming as Director Against Against Shareholder 5 Elect Law Pui Cheung as Director Against Against Shareholder 6 Approve Removal of Zhang Bin as Against Against Shareholder Director 7 Approve Removal of Zhang Caikui as Against Against Shareholder Director 8 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 9 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 10 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 11 Approve Removal of Shen Bing as Against Against Shareholder Director 12 Appoint Li Liufa as Chairman of the Against Against Shareholder Board 13 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhang Bin as Against Against Shareholder Director 2 Approve Removal of Chang Zhangli as Against Against Shareholder Director 3 Approve Removal of Lee Kuan-chun as Against Against Shareholder Director 4 Approve Removal of Cai Guobin as Against Against Shareholder Director 5 Approve Removal of Ou Chin-Der as Against Against Shareholder Director 6 Approve Removal of Wu Ling-ling as Against Against Shareholder Director 7 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 8 Approve Removal of Shen Bing as Against Against Shareholder Director 9 Elect Li Liufa as Director Against Against Shareholder 10 Elect Li Heping as Director Against Against Shareholder 11 Elect Liu Yiu Keung, Stephen as Against Against Shareholder Director 12 Elect Hwa Guo Wai, Godwin as Director Against Against Shareholder 13 Elect Chong Cha Hwa as Director Against Against Shareholder 14 Elect Ng Qing Hai as Director Against Against Shareholder 15 Elect Ho Man Kay, Angela as Director Against Against Shareholder 16 Elect Cheung Yuk Ming as Director Against Against Shareholder 17 Elect Law Pui Cheung as Director Against Against Shareholder 18 Approve that Directors Appointed On or Against Against Shareholder After 15 October 2015 but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 19 Elect Cai Guobin as Director For For Management 20 Elect Ou Chin-Der as Director For For Management 21 Elect Wu Ling-ling as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Chong Cha Hwa as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Law Pui Cheung as Director and For For Management Authorize Board to Fix His Remuneration 2.4 Elect Wong Chi Keung as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Li Zhenjiang as Director For For Management 3B Elect Xin Yunxia as Director For For Management 3C Elect Cheng Li as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Xie Wen as Director For For Management 3.3 Elect Yick Wing Fat, Simon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Shyi Chin, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.2 Elect Sung Jyh Yuh, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.3 Elect Lee Chien Ming, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.4 Elect Yao Wen Tai, a Representative of For For Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.5 Elect Chao Yu Mei, a Representative of For For Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.6 Elect Koo Cheng Yun, a Representative For For Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.7 Elect Chao Tien Fu, a Representative For For Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.8 Elect Hsieh Hsing Shu with ID No. For For Management P101135XXX as Independent Director 4.9 Elect Wang Yuan Hong with ID No. For For Management B121240XXX as Independent Director 4.10 Elect Yu Jun Yan, a Representative of For For Management CTCI Corporation with Shareholder No. 1000005, as Supervisor 4.11 Elect Chen Zhe Sheng with Shareholder For For Management No.75298 as Supervisor 4.12 Elect Chia Kai Jie with ID No. For For Management A123471XXX as Supervisor -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Financial Services For Against Management Framework Agreement, Execution and Implementation of the Deposit Service, the Loan Service and the Other Financial Services -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accountants For For Management 4 Approve 2015 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8a Elect Cao Xin as Director For For Management 8b Elect Li Lian Ping as Director For For Management 8c Elect Qin Gang as Director For For Management 8d Elect Sun Min as Director For For Management 8e Elect Wu Hui Jiang as Director For For Management 8f Elect Gao Qing Yu as Director For For Management 8g Elect Wang Hong Jun as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For For Management 8k Elect Yue Man Yiu Matthew as Director For For Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 9c Elect Xiao Yan Zhao as Supervisor For For Management 9d Elect Liang Yong Chun as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Laoting Capital Contribution For For Management Agreement and Related Transactions 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Paragraph Four of Chapter 3 of For For Management the Articles of Association -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Acquisition Agreement For For Management and Related Transactions 2 Approve Second Acquisition Agreement For For Management and Related Transactions 3 Approve Third Acquisition Agreement For For Management and Related Transactions 4 Approve Fourth Acquisition Agreement For For Management and Related Transactions 5 Approve Fifth Acquisition Agreement For For Management and Related Transactions 6 Approve Vendor C Trustee Subscription For For Management Agreement and Related Transactions 7 Approve Vendor E Trustee Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Bin as Director For For Management 2a2 Elect Liu Cunzhou as Director For For Management 2a3 Elect Xie Rong as Director For For Management 2a4 Elect Yu Tze Shan Hailson as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Qu, Simon Tao as Director For For Management 3d Elect Sze, Robert Tsai To as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Liu Yu Jie as Director For For Management 3.2 Elect Li Zhong as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 Elect Zhao Hai Hu as Director For For Management 3.5 Elect Makoto Inoue as Director For Against Management 3.6 Elect Chau Kam Wing as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 01129 Security ID: G2114E135 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Liu Feng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Deng Xiao Ting as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Wong Siu Keung, Joe as Director For Against Management and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Shibao as Director For For Management 3 Elect Gao Hui as Director For Against Management 4 Elect Miao Yelian as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Muqing as Director For For Management 3b Elect Li Zhubo as Director For For Management 3c Elect Wong Tin Yau, Kelvin as Director For For Management 3d Elect Li Yi as Director For For Management 3e Elect Wan To as Director For For Management 3f Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions 2 Approve Issuance of Subscription For For Management Shares to Huawei Technologies Co., Limited -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Yaqin as Director For For Management 2.2 Elect Lai Guanrong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Elect Samuel Thomas Goodner as For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Li Wen Zao, a Representative of For For Management Lian Hong Investment Co., Ltd. with Shareholder No.193, as Non-Independent Director 8.2 Elect Li Yao Zhong, a Representative For For Management of Lian Hong Investment Co., Ltd. with Shareholder No.193, as Non-Independent Director 8.3 Elect Li Yao Min with Shareholder No. For For Management 20 as Non-Independent Director 8.4 Elect Liu Yong Zhong with ID No. For For Management A121341XXX as Non-Independent Director 8.5 Elect Guo Zuan Qiang with Shareholder For For Management No.62 as Non-Independent Director 8.6 Elect Lv Tian Wei with ID No. For For Management C100096XXX as Independent Director 8.7 Elect Cai Shi Lu with ID No. For For Management A1233387XXX as Independent Director 8.8 Elect Cai Yue Chen with Shareholder No. For For Management 1624 as Supervisor 8.9 Elect Wu He Hui with ID No.A201468XXX For For Management as Supervisor 8.10 Elect Liang Shi An with Shareholder No. For For Management 314 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ren Yong as For For Management Director 2 Elect Yang Quan as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve the Compliance with the For For Management Conditions for Issuance of Corporate Bonds by the Company 4 Approve Issuance of Corporate Bonds For For Management 5 Authorize Board to further Authorize For For Management Yu Gang and Xiang Hu to Board to Jointly Deal with All Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs (Special General Partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Approve Their Remuneration 6 Approve 2017-2019 Master Sales For For Management Agreement and Related Annual Caps 7 Approve 2017-2019 Group Financial For Against Management Services Framework Agreement and Related Annual Caps 8 Approve 2017-2019 Parent Group For Against Management Financial Services Framework Agreement and Related Annual Caps 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9b Elect Chen Ping as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter into a Service Contract with him 9c Elect Yang Quan as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9d Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9e Elect Wei Fusheng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9f Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9g Elect He Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter into a Service Contract with her 9h Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9i Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9j Elect Jin Jingyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9k Elect Liu Wei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 10a Elect Xiang Hu as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 10b Elect Wu Yi as Supervisor and For For Management Authorize Board to Fix Her Remuneration and to Enter into a Service Contract with her 10c Elect Huang Hui as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 11 Approve Remuneration of the Board and For For Management Supervisory Committee 12 Approve Provision of Guarantee for PTG For For Management Loans 13 Approve Provision of Guarantee for For For Management Loan of Holroyd 14 Approve Provision of Guarantee for For For Management Loans of PTG Development 15 Amend Articles of Association For For Management 16A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16B Authorize Board to Determine Use of For Against Management Proceeds, Increase Registered Capital, and Do All Such Acts Necessary in Connection with the Exercise of the General Mandate -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Hua Ming -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income, For For Management Dividends and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 3 Approve Increase in Board Size and For For Management Amend Article 11 4 Amend Article 17 For For Management 5 Ratify Election of Director Appointed For For Management by the Board on Aug. 26, 2015 6 Elect Two Directors For For Management 7 Amend Allocation of Tax Incentive For For Management Reserve 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIAM GROUP LTD. Ticker: 00378 Security ID: ADPV30565 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guohua as Director For For Management 2 Change English Name and Adopt New For For Management Chinese Name 3 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Tan Wee Seng as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jin Jianlong as Director For For Management 3.2 Elect Tsui Kei Pang as Director For For Management 3.3 Elect Zhang Xueqian as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Charitable None None Management Donations for 2015 9 Approve Upper Limit of the Donations For Against Management for 2016 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Capital Increase Agreement For For Management and Related Transactions b Authorize Board to Deal with All For For Management Matters in Relation to the Capital Increase Agreement c Approve Corporate Guarantee For For Management d Authorize Board to Deal with All For For Management Matters in Relation to the Corporate Guarantee -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwok Peter Viem as Director For For Management 2b Elect Suo Zhengang as Director For For Management 2c Elect Li So Mui as Director For For Management 2d Elect Ma Ting Hung as Director For For Management 2e Elect Fan Ren Da, Anthony as Director For For Management 2f Elect Look Andrew as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2.1 Elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 2.4 Re-elect Wendy Tlou as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Elect Deon Huysamer as Member of the For For Management Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman of For For Management the Board 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-jun as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Jong-seok as Inside Director For For Management 2.2 Elect Ahn Jong-tae as Outside Director For For Management 3 Elect Ahn Jong-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seung-roh as Inside Director For For Management 2.2 Elect Lee In-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heo Min-hoi as Inside Director For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect David Nurek as Director For For Management 4 Re-elect Fatima Jakoet as Director For For Management 5 Re-elect David Kneale as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Dr Stefanes Booysen as For For Management Director 3 Re-elect Johannes Du Plessis as For For Management Director 4 Re-elect Neo Mokhesi as Director For For Management 5 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Sarel Strydom as the Individual Registered Auditor 6 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 7 Re-elect Johannes Du Plessis as Member For For Management of the Audit and Risk Committee 8 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 9 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Option Agreement For Against Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhong Xiaolin, Forrest as For For Management Director 2b Elect Ye Xin as Director For For Management 2c Elect Yan Andrew Y as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Xuebin as Director For For Management 3b Elect Pan Jun as Director For For Management 3c Elect Zhou Hongyi as Director For For Management 3d Elect Tam Chun Hung, Anthony as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of the Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Lee Yong-guk as Inside Director For For Management 3.3 Elect Song Jae-jun as Inside Director For For Management 3.4 Elect Park In-hyeok as Outside Director For For Management 4.1 Appoint Gil Gi-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Tung Ling as Director For For Management 3b Elect Yeung Pui Sang, Simon as Director For For Management 3c Elect Liu Cai as Director For Against Management 3d Elect Lau Siu Ki, Kevin as Director For Against Management 3e Elect Lin Jin Tong as Director For Against Management 3f Elect Qian Ting Shuo as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interest-on-Capital-Stock For For Management Payment Date 4 Approve Investment Plan for Upcoming For For Management Fiscal Year 5 Elect Board and Fiscal Council Members For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bid Process to Hire a Company For For Management Specialized in Food, Meal and Snack Vouchers Distribution 2 Authorize Issuance of Non-Convertible For For Management Debentures Re: Loan Agreement with Banco Nacional de Desenvolvimento Economico e Social (BNDES) 3 Approve Date of For For Management Interest-On-Capital-Stock Payments -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors and For For Management Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for 2016 and Present Their Report on Activities and Expenses for 2015 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Duration to Indefinite For For Management 2 Approve Decrease in Size of Board from For For Management Eleven to Seven Members 3 Amend Quorum Requirements Re: From Six For For Management to Four Members 4 Amend Bylaws Re: Venue of For For Management Shareholder's General Meetings 5 Recognize Any Modification to Share For For Management Capital and Reduce Capital 6 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved by EGM on Aug. 22, 2014 7 Adopt Bylaws and Other Necessary For For Management Agreements to Carry out Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 00182 Security ID: G2345T109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Shang Li as Director For For Management 2C Elect Huang Jian as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Adjustment Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Guo Deying as Director For For Management 2A2 Elect Li Bin as Director For For Management 2A3 Elect Jiang Chao as Director For For Management 2A4 Elect Jia Yueting as Director For For Management 2A5 Elect Liu Hong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- COREANA COSMETICS CO. Ticker: A027050 Security ID: Y1756R107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wade Chang, with Shareholder No. For For Management 5, as Non-Independent Director 5.2 Elect Representative of Hsun Chieh For For Management Investment Ltd., with Shareholder No. 29798, as Non-Independent Director 5.3 Elect Sarah Lin, with Shareholder No. For For Management 29580, as Non-Independent Director 5.4 Elect S. Y. Chen, with Shareholder No. For For Management 11, as Non-Independent Director 5.5 Elect Ted Tu, with Shareholder No. For For Management A110391XXX, as Independent Director 5.6 Elect Chual-Hsin Teng, with For For Management Shareholder No. K120370XXX, as Independent Director 5.7 Elect Houn-Gee Chen, with Shareholder For For Management No. E102316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: CVGFY Security ID: P3142C117 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Board's Opinion For Against Management on CEO's Report, Financial Statements and Statutory Reports 2 Elect, Ratify and Discharge Principal For For Management and Alternate Directors, Secretary, Chairman and Members of Audit Committee and Corporate Practices Committee; Discharge Directors and Verify Independence Classification of Board Members 3 Approve Granting/Withdrawal of Powers For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: CVGFY Security ID: P3142C117 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Fixed Capital up For For Management to MXN 3.5 Billion; Ratify Number of Shares in Circulation and in Treasury Approved By General Meeting on May 6, 2015 2 Approve Issuance of Warrants For For Management 3 Amend Article 6 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For Abstain Management Financial Statements 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 4 Approve New Dividend Policy According For For Management to that Approved by General Meeting on Sep. 22, 2012 5 Approve CEO's Report For Abstain Management 6 Approve Board's Report For Abstain Management 7 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 8 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Appointment of Legal Representatives None None Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Receive Message of the Chairman and For For Management the President and Approve the Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Leonardo B. Dayao as Director For Against Management 5.4 Elect Eduardo F. Hernandez as Director For Against Management 5.5 Elect Levi Labra as Director For Against Management 5.6 Elect Oscar S. Reyes as Director For For Management 5.7 Elect Robert Y. Cokeng as Director For For Management 6 Appoint External Auditor For For Management 7 Amend Article 6 of Articles of For For Management Incorporation 8 Amend Section 10, Article IV of the For For Management By-laws 9 Amend Section 3, Article III of the For For Management By-laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Weilong as Director For For Management 3b Elect Feng Jinhua as Director For For Management 3c Elect Liu Xianghao as Director For For Management 3d Elect Wang Wei as Director For For Management 3e Elect Jiang, Simon X. as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiaoli as Director For For Management 3.2 Elect Dai Yiyi as Director For For Management 3.3 Elect Chen Zhigang as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSON CO. LTD. Ticker: 069110 Security ID: Y69756107 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Dong-Gun as Inside Director For For Management 2.2 Elect Lee Tae-Gyu as Outside Director For For Management -------------------------------------------------------------------------------- COSON CO. LTD. Ticker: A069110 Security ID: Y69756107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ui-hun as Inside Director For For Management 3.2 Elect Kim Sang-cheol as Outside For For Management Director 4.1 Appoint Lee Jun-seung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 08207 Security ID: G2523M108 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 3 Amend Paragraph 6.3(a) of the Share For Against Management Option Scheme 4A Elect Yin Zhongli as Director For For Management 4B Elect Ou Minggang as Director For For Management 4C Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue For For Management Consideration Shares -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Phang Yew Kiat as Director For For Management 2B Elect Wong Sai Hung as Director For For Management 2C Elect Zhang Zhenxin as Director For For Management 2D Elect Zhou Youmeng as Director For For Management 2E Elect Ge Ming as Director For For Management 2F Elect Wang Wei as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Appoint Noh Jeong-ik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: A114120 Security ID: Y1820A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Geon-jun as Inside Director For For Management 2.2 Elect Kang Gyeong-rim as Inside For For Management Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement or For For Management Providing Guarantees to Others 5.1 Elect Lai Shan Gui, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.2 Elect Chen Li Lin, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.3 Elect Wu Feng Sheng, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.4 Elect Fang Ming Chuan, Representative For For Management of Ministry of Economic Affairs, R.O.C. , with Shareholder No. 1, as Non-Independent Director 5.5 Elect Cheng Yong Cong, Representative For For Management of Ministry of Economic Affairs, R.O.C. , with Shareholder No. 1, as Non-Independent Director 5.6 Elect Huang Ri Jin, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.7 Elect Lan Xu Qing, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.8 Elect Representative of CPC For For Management Corporation, with Shareholder No. 2, as Non-Independent Director 5.9 Elect Liu Ji Gang, Representative of For For Management China Steel Corporation, with Shareholder No. 47200, as Non-Independent Director 5.10 Elect Representative of Yu Li For For Management Investment Co., Ltd., with Shareholder No. 47215, as Non-Independent Director 5.11 Elect Huo De Long, Representative of For For Management Kaohsiung CSBC Corporation Union, with Shareholder No. 47213, as Non-Independent Director 5.12 Elect Xie Guo Rong, Representative of For For Management Kaohsiung CSBC Corporation Union, with Shareholder No. 47213, as Non-Independent Director 5.13 Elect Lin Hui Zheng, with ID No. For For Management X100310XXX, as Independent Director 5.14 Elect Fu He Zhong, with ID No. For For Management L120040XXX, as Independent Director 5.15 Elect Liu De Ming, with ID No. For For Management R102721XXX, as Independent Director -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885115 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885115 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Gu Yaokun as Director For For Management 3b Elect Tsui Cham To as Director For For Management 3c Elect Lu Yili as Director For For Management 3d Elect Xu Shubiao as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Release of For For Management Restrictions of Competitive Activities of Directors 2 By-elect Cai Yangzong as Independent For For Management Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Elect Representative of Changbai None Against Shareholder Mountain Investment Co., Ltd. with Shareholder No. 9909 as Supervisor -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Articles 54 to 57 For For Management 3 Authorize Capitalization of Reserves For For Management and Amend Article 6 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: A067080 Security ID: Y1860R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jun-bo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Wook-seong as Inside Director For For Management 1.2 Elect Kim Yoo-sik as Outside Director For For Management 2.1 Elect Kim Yoo-sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yip Moon Tong as Director For For Management 3b Elect Glenn Robert Sturrock Smith as For For Management Director 3c Elect Cheung Kin Piu, Valiant as For For Management Director 3d Elect Chan Kay Cheung as Director For For Management 3e Elect Chan Hui Dor Lam, Doreen as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Ji-won as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with the New For For Management Commercial Law No.2 of 2015 2 Approve the Company's Employees For Against Management Incentive Shares Scheme 3 Approve Board Report on Company For For Management Operations for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income and For For Management Carrying Forward Remaining Net Profits to Next Year for FY 2015 8 Approve Discharge of Directors for FY For For Management 2015 9 Approve Discharge of Auditors for FY For For Management 2015 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Mun-seok as Outside Director For For Management 4 Appoint Lee Jin-woo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Funke Ighodaro as Director For For Management 2 Re-elect Wiseman Nkuhlu as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 4.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 4.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 4.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 4.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' Fees For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hung Yung Lai as Director For For Management 3.2 Elect Pan Xue Tian as Director For Against Management 3.3 Elect Choi Tat Ying Jacky as Director For Against Management 3.4 Elect Ede, Ronald Hao Xi as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: A068240 Security ID: Y2040P105 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements and For Against Management 2016 Financial Budget Report 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5.01 Elect Liang Jiawei as Non-Independent For For Management Director 6 Approve 2016 External Provision of For Against Management Guarantees 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Re-appointment of Auditor For For Management 10 Approve Re-appointment of Internal For For Management Auditor -------------------------------------------------------------------------------- DEYAAR DEVELOPMENT PJSC Ticker: DEYAAR Security ID: M28055115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Absence of Dividends for FY For For Management 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For For Management 9 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- DI CORP. Ticker: A003160 Security ID: Y2069Q109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-ho as Inside Director For For Management 3.2 Elect Jang Il-seon as Inside Director For For Management 3.3 Elect Kwon Tae-geun as Inside Director For For Management 3.4 Elect Lee Jae-jun as Non-independent For For Management Non-Executive Director 3.5 Elect Cho Jeong-je as Outside Director For For Management 4 Appoint Han Seong-hun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement between the For For Management Company and Shenxin Taifeng and Related Transactions 1b Approve Distribution For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lin Yang as Director For For Management 2.2 Elect Liu Yung, John as Director For For Management 2.3 Elect Lai Daniel as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-cheol as Inside Director For For Management 3 Appoint Son Young-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DIXY GROUP PJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Igor Kesayev as Director None Did Not Vote Management 4.2 Elect Sergey Katsiev as Director None Did Not Vote Management 4.3 Elect Ilya Yakubson as Director None Did Not Vote Management 4.4 Elect Xavier Fernandes Rosado as None Did Not Vote Management Director 4.5 Elect Steven John Wellard as Director None Did Not Vote Management 4.6 Elect Vladimir Balabanov as Director None Did Not Vote Management 4.7 Elect Aleksandr Prisyazhnuk as Director None Did Not Vote Management 4.8 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 4.9 Elect Denis Spirin as Director None Did Not Vote Management 4.10 Elect Denis Kulikov as Director None Did Not Vote Management 4.11 Elect Vladimir Katsman as Director None Did Not Vote Management -------------------------------------------------------------------------------- DIXY GROUP PJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statement For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors For Did Not Vote Management 6.1 Elect Igor Kesayev as Director None Did Not Vote Management 6.2 Elect Sergey Katsiev as Director None Did Not Vote Management 6.3 Elect Sergey Belyakov as Director None Did Not Vote Management 6.4 Elect Steven John Wellard as Director None Did Not Vote Management 6.5 Elect Frank-Michael Mros as Director None Did Not Vote Management 6.6 Elect Pedro Manuel Pereira da Silva as None Did Not Vote Management Director 6.7 Elect Steven Hellman as Director None Did Not Vote Management 6.8 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 6.9 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 6.10 Elect Denis Spirin as Director None Did Not Vote Management 6.11 Elect Vladimir Katzman as Director None Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8.1 Elect Laura Basangova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Irina Shotaeva as Member of For Did Not Vote Management Audit Commission 8.3 Elect Yulia Zhuvaga as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor for Russian Accounting For Did Not Vote Management Standards 10 Ratify Auditor for IFRS For Did Not Vote Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Abstain Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of the Donations For Against Management for 2016 14 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 15 Approve Distribution of Interim For For Management Dividends 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations for 2015 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-il as Inside Director For For Management 2.2 Elect Kim Dong-hun as Inside Director For For Management 2.3 Elect Chae Hong-gi as Inside Director For For Management 2.4 Elect Lee Won-hui as Non-independent For For Management Non-executive Director 2.5 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.6 Elect Cho Bong-soon as Outside Director For For Management 3.1 Appoint Han Seok-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Su-hyeong as Inside Director For For Management 2.2 Elect Kim Hak-gyeong as Inside Director For For Management 2.3 Elect Kang Jeong-seok as For For Management Non-independent Non-executive Director 2.4 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.5 Elect Hong Yoo-seok as Non-independent For For Management Non-executive Director 2.6 Elect Kim Geun-su as Outside Director For For Management 2.7 Elect Jeon Man-bok as Outside Director For For Management 3.1 Appoint Park Gyeong-jun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Hyeong-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: A049770 Security ID: Y2097E128 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jong-hyeon as Inside For For Management Director 2.2 Elect Yang Il-seon as Outside Director For For Management 2.3 Elect Han Cheol-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-man as Inside Director For For Management 3 Elect Yoon Jeung-hyeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales of Land Use Right and For For Management Other Related Assets of Double Coin Group Shanghai Tire Research Institution 2 Approve Sales of Other Related Company For For Management Shares -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management SHANGHAI HUAYI GROUP CORPORATION LIMITED 2 Amend Articles of Association For For Management 3 Approve Capital Injection in Double For For Management Coin Tire Co., Ltd. 4.01 Elect Liu Xunfeng as Non-Independent None For Shareholder Director 4.02 Elect Wang Xia as Non-Independent None For Shareholder Director 4.03 Elect Huang Dailie as Non-Independent None For Shareholder Director 5.01 Elect Shen Qitang as Independent None For Shareholder Director 5.02 Elect Duan Qihua as Independent None For Shareholder Director 5.03 Elect Zhang Yimin as Independent None For Shareholder Director 6.01 Elect Gao Kang as Supervisor None For Shareholder 6.02 Elect Zhang Weimin as Supervisor None For Shareholder 6.03 Elect Zhang Jianxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve 2016 Daily Related-party For Against Management Transactions 7 Approve External Guarantees For Against Management 8 Approve Profit Distribution For For Management 9 Approve 2015 Auditor's Remuneration For For Management and 2016 Appointment of Auditor 10 Approve 2015 Remuneration of For For Management Directors, Supervisors and Senior Management Members as well as 2016 Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Seventh Articles of the For Against Management Articles of Incorporation to Increase the Authorized Capital Stock of the Company and the Creation of Non-Voting Preferred Shares 2 Approve Senior Management Stock Option For For Management Plan -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Noorrizan binti Shafie as For For Management Director 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director and Approve Abdul Rahman bin Mohd Ramli to Continue Office as Independent Non-Executive Director 5 Elect Ong le Cheong as Director and For For Management Approve Ong le Cheong to Continue Office as Independent Non-Executive Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohamad bin Syed Murtaza to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DUBAI PARKS AND RESORTS PJSC Ticker: DUBAIPARKS Security ID: M2888V100 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Treatment of the Accumulated For For Management Losses up to an Aggregate Amount of AED 3.7 Million to be Offset from the Equity Issue Reserves 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8.a Approve AED 1.67 Billion Share For For Management Issuance without Preemptive Rights 8.b Adopt Authorized Capital of the For For Management Company up to an Aggregate Amount of AED 12.6 Billion with or without Preemptive Rights 8.c Authorize Board to Complete all the For For Management Necessary Documents and Procedures Regarding Capital Increase 9 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 -------------------------------------------------------------------------------- DUBAI PARKS AND RESORTS PJSC Ticker: DUBAIPARKS Security ID: M2888V100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Bylaws Re: Change Company Name For For Management to DXB Entertainments (P.J.S.C) -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DY CORP. Ticker: A013570 Security ID: Y2099Z103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Noh Seok-gu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.0064089446 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name; Amend Bylaws For For Management Accordingly 2 Adopt Other Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chan Kok Leong as Director For For Management 4 Elect Mohd Bakke bin Salleh as Director For For Management 5 Elect Abd Wahab bin Maskan as Director For For Management 6 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Admission of the Entire Issued For For Management Ordinary Shares of Eastern & Oriental Plc, an Indirect Wholly-Owned Subsidiary of the Company, to Trading on AIM of the London Stock Exchange -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elected Director Nominated by Minority None For Shareholder Shareholders 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For Withhold Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For For Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Francisco G. Estrada as Director For For Management 1.7 Elect Medel T. Nera as Director For For Management 1.8 Elect Wilfrido E. Sanchez as Director For For Management 1.9 Elect Alfonso T. Yuchengco as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 4, 2014 and the 2014 Annual Report 4 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Amend Bylaws to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify Board Changes for FY 2015 5 Approve Attendance and Travel Fees of For Did Not Vote Management Directors for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of 5 Percent of For Did Not Vote Management Share Capital for FY Ended on Dec. 31, 2015 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended on Dec. 31, 2015 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 9 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Zheng Zhu Liang with Shareholder For For Management No.3 as Non-Independent Director 10.2 Elect Huang Wen Hsin with Shareholder For For Management No.5 as Non-Independent Director 10.3 Elect Liang Cong Ming with Shareholder For For Management No.6 as Non-Independent Director 10.4 Elect Huang Wen Jun as Non-Independent For For Management Director 10.5 Elect Chen Tai Jun with Shareholder No. For For Management 5600 as Non-Independent Director 10.6 Elect Ou Jin Ren with Shareholder No. For For Management 648 as Independent Director 10.7 Elect Yang Jun Chi with Shareholder No. For For Management 438 as Independent Director 10.8 Elect Yang Ji Yu as Independent For For Management Director 10.9 Elect Ye Jun Wei as Independent For For Management Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect CAI,HUI-LIANG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.2 Elect LI,WEN-XIONG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.3 Elect DONG,DING-YU with Shareholder No. For For Management 000000096 as Non-Independent Director 10.4 Elect XIE,MENG-ZHANG with Shareholder For For Management No.Y120282XXX as Non-Independent Director 10.5 Elect YE,JIA-XIU with ID No. For For Management F100301XXX as Independent Director 10.6 Elect SHEN,PING with ID No.A110904XXX For For Management as Independent Director 10.7 Elect CHEN,XIANG-SHENG with For For Management Shareholder No.J101761XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMERSON PACIFIC INC. Ticker: A025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-gyu as Inside Director For For Management 2.2 Elect Lee Hong-gyu as Inside Director For For Management 2.3 Elect Jang-hyeok as Outside Director For For Management 3 Appoint Yang Hui-jung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI Security ID: S1311K198 Meeting Date: NOV 16, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint V Muguto as the Designated Audit Partner 3.1 Re-elect Nocawe Makiwane as Director For For Management 3.2 Re-elect Vusi Mahlangu as Director For For Management 3.3 Re-elect Vuyisa Nkonyeni as Director For For Management 4.1 Re-elect Bryan Kent as Chairman of the For For Management Audit Committee 4.2 Elect Gerhard van Zyl as Member of the For For Management Audit Committee 4.3 Re-elect Vusi Mahlangu as Member of For For Management the Audit Committee 5.1 Elect Vuyisa Nkonyeni as Member of the For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Wu Qi Ming as Independent For For Management Director 7.2 Elect Fang Wen Chang as Independent For For Management Director 7.3 Elect Huang Jun Lang as Independent For For Management Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Seong Gyu-dong as Inside Director For For Management 3.2 Elect Lee Jong-hun as Outside Director For For Management 4.1 Appoint Lee Yong-chang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 July 2015 2.1 Re-elect Sandile Zungu as Director For For Management 2.2 Re-elect Tshilidzi Marwala as Director For For Management 2.3 Re-elect Danny Mackay as Director For For Management 3.1 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 3.2 Re-elect Lucky Khumalo as Member of For For Management the Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Biing-Jye Lee with Shareholder For For Management No. 10 as Non-independent Director 3.2 Elect Ming-Jiunn Jou with Shareholder For For Management No. 15 as Non-independent Director 3.3 Elect Chih-Yuan Chen, Representative For For Management of Fon Tain Belon Co., Ltd. with Shareholder No. 48189, as Non-independent Director 3.4 Elect Nan-Yang Wu, Representative of For For Management Yi Te Optoelectronics Co., Ltd., with Shareholder No. 48160, as Non-independent Director 3.5 Elect Stan Hung, Representative of For For Management United Microelectronics Corp. with Shareholder No. 35031, as Non-independent Director 3.6 Elect a Representative of Everlight For For Management Electronics Co., Ltd. with Shareholder No. 7 as Non-independent Director 3.7 Elect Wei-Min Sheng with Shareholder For For Management No. 224356 as Independent Director 3.8 Elect Feng-Shang Wu with Shareholder For For Management No. 224352 as Independent Director 3.9 Elect Chi-Yen Liang with Shareholder For For Management No. 81261 as Independent Director 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Shares via Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M4085H108 Meeting Date: MAY 08, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Discharge of Directors for FY For Against Management 2015 5 Approve Discharge of Auditors for FY For For Management 2015 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Ratify Appointment of Hameed Al Shamsi For For Management and Abdullah Al Mahimidi as Directors (Bundled) 8 Elect Jassim Al Siddiqi as Director in For Against Management case of Resignation of One of the Directors 9 Elect Mustafa Kheriba as Director in For Against Management case of Resignation of One of the Directors 10 Approve Merger of Funds with GFH For Against Management Financial Group Re: Real Estate Portfolio -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect GAO GUO LUN with Shareholder No. For For Management 6 as Non-Independent Director 8.2 Elect XIAO CI FEI with Shareholder No. For For Management 386 as Non-Independent Director 8.3 Elect YANG HUAI KUN with Shareholder For For Management No. 17 as Non-Independent Director 8.4 Elect HUANG WU TONG with Shareholder For For Management No. 70 as Non-Independent Director 8.5 Elect GAO YING ZHI with Shareholder No. For For Management 71 as Non-Independent Director 8.6 Elect KE JUN BIN, Representing Kwang For For Management Yang Motor Co., Ltd with Shareholder No. 398 as Non-Independent Director 8.7 Elect XIE JIN KUN with Shareholder No. For For Management 354 as Non-Independent Director 8.8 Elect CHEN YI HENG with Shareholder No. For For Management 125129 as Independent Director 8.9 Elect HONG LI RONG with ID No. For For Management D220492XXX as Independent Director 8.10 Elect XU RUI YUAN with ID No. For Did Not Vote Management Y120254XXX as Independent Director 8.11 Elect CAI XIAN TANG with ID No. For For Management R103145XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22, 29 and 30 For For Management 2 Amend Article 20 For For Management 3 Exclude Article 50 None For Shareholder 4 Approve Increase in Board Size from 6 None For Shareholder to 7 Members 5 Elect Director Nominated by Minority None For Shareholder Shareholders -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22, 29 and 30 For For Management 2 Amend Article 20 For For Management 3 Exclude Article 50 None For Shareholder -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors For For Management 2 Fix Number of Directors For Against Management 3 Elect Directors For For Management 4 Appoint Board Chairman and For For Management Vice-Chairman 5 Amend Articles For For Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 12, 22, 26, 27, 29 and For For Management 30 3 Amend Article 21 For For Management 4 Amend Article 20 For For Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yi, Ethan as Director For For Management 2b Elect Ho Yiu Yue, Louis as Director For For Management 2c Elect Shan Zhemin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2 Appoint Deloitte & Touche as Auditors For For Management with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year 3.1 Re-elect Theofanis Halamandaris as For For Management Director 3.2 Re-elect John Halamandres as Director For For Management 3.3 Re-elect Bheki Sibiya as Director For For Management 3.4 Elect Norman Adami as Director For For Management 3.5 Elect Moses Kgosana as Director For For Management 4.1 Re-elect Christopher Boulle as For Against Management Chairman of the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Elect Norman Adami as Member of the For For Management Audit and Risk Committee 4.4 Elect Moses Kgosana as Member of the For For Management Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Share Incentive Scheme (2015) For Against Management 8 Approve Endorsement of Remuneration For Against Management Policy 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For For Management 4 Elect Li Dong Sheng as Director For For Management 5 Elect Yuan Hao Dong as Director For For Management 6 Elect Huang Ming as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares, For For Management Special Shares or Convertible Financial Bonds via Private Placement -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shen Ying Sheng, a For For Management Representative of United Microelectronics Corp. with Shareholder No.1, as Non-Independent Director 4.2 Elect Lin Shih Chin with Shareholder For For Management No.203280 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 00729 Security ID: ADPV28838 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lo Wing Yat as Director For Against Management 2.2 Elect Jaime Che as Director For Against Management 2.3 Elect Chen Guohua as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 2.5 Fix Number of Directors at 15 For For Management 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Repurchase of Issued Share For For Management Capital 4D Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 729 Security ID: ADPV28838 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- FDG KINETIC LTD Ticker: 378 Security ID: ADPV30565 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ALEEES Share Subscription For Against Management Agreement and Related Transactions 2 Elect Sun Ziqiang as Director For For Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Program to be Used for For For Management Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2015 2 Approve Annual Report for Fiscal Year For Abstain Management 2015 3 Revocation of Matthew Banks, Nicholas None None Management William O'Neil, Jaime Lara Medellin and Peter Gaul as Members of Technical Committee 4 Elect Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Elect Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Elect Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 8, 2015 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2015 7 Amend Article II, Section 1 of the For For Management By-Laws of the Company to Change the Date of the Annual Meeting of Stockholders 8 Ratify the Acts and Resolutions of the For For Management Board of Director and Management for the Year 2015 9.1 Elect Mercedes T. Gotianun as a For Against Management Director 9.2 Elect Andrew T. Gotianun, Jr. as a For Against Management Director 9.3 Elect Francis Nathaniel C. Gotianun as For Against Management a Director 9.4 Elect Efren C. Gutierrez as a Director For Against Management 9.5 Elect Val Antonio B. Suarez as a For For Management Director 9.6 Elect Lourdes Josephine Gotianun Yap For For Management as a Director 9.7 Elect Jonathan T. Gotianun as a For Against Management Director 9.8 Elect Michael Edward T. Gotianun as a For Against Management Director 9.9 Elect Lamberto U. Ocampo as a Director For For Management 10 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 13, 2015 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For For Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2015 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Subscription to 196,751,000 Common For For Management Shares in First Gen Corporation via a Private Placement 3e The Selection of the Corporation as For For Management the Winning Bidder in the Private Bidding for the Property Located at the Philtown Industrial Park, Tanauan, Batangas 3f The Receipt of an Advice for a Partial For For Management and Second Partial Award Rendered in the International Chamber of Commerce Arbitration Proceedings Brought by First Philippine Electric Corp. and First Philec Solar Corp. 3g The Receipt of an Advice that SPML has For For Management Applied with the Hong Kong Court of First Instance to Set Aside the First Partial Award and the Intent to File an Application to Set Aside the Second Partial Award 3h The Filing of a Petition for Review For For Management with the Court of Tax Appeals 3i The Retirement of Corporate Officers For For Management 3j The Appropriation of Retained Earnings For For Management 3k The Investment of Up to P1.4 Billion For For Management in First Philippine Properties Corp. For Purposes of Land and Related Acquisitions 3l The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3m The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2014 3n The Sale of 35,688,070 Series F For For Management Preferred Shares in First Gen for P110. 00 Per Share Resulting in Total Net Proceeds of P3.9 Billion 3o The Death of a Director For For Management 4a Elect Oscar M. Lopez as Director For For Management 4b Elect Augusto Almeda-Lopez as Director For For Management 4c Elect Ferdinand Edwin S. CoSeteng as For For Management Director 4d Elect Peter D. Garrucho, Jr. as For For Management Director 4e Elect Oscar J. Hilado as Director For For Management 4f Elect Elpidio L. Ibanez as Director For For Management 4g Elect Eugenio L. Lopez III as Director For Withhold Management 4h Elect Federico R. Lopez as Director For For Management 4i Elect Manuel M. Lopez as Director For For Management 4j Elect Artemio V. Panganiban as Director For For Management 4k Elect Francis Giles B. Puno as Director For For Management 4l Elect Ernesto B. Rufino, Jr. as For For Management Director 4m Elect Juan B. Santos as Director For For Management 4n Elect Washington Z. Sycip as Director For For Management 4o Elect Rizalina G. Mantaring as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management 2 Approve Sale of Goods Agreement For For Management 3 Approve Loan Service Agreement For For Management 4 Approve Bills Discounting Service For For Management Agreement 5 Approve Bills Acceptance Service For For Management Agreement 6 Approve Interbank Business Service For For Management Agreement 7 Approve Composite Service Agreement For For Management 8 Approve Energy Procurement Agreement For For Management 9 Approve Properties Lease Agreement For For Management 10 Approve Land Lease Agreement For For Management 11 Approve Technology Services Agreement For For Management 12 Authorize Board to Handle Matters in For For Management Relation to New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Wang Erlong as Director For For Management 15 Elect Wu Yong as Director For For Management 16 Elect Li Hepeng as Director For For Management 17 Elect Xie Donggang as Director For For Management 18 Elect Li Kai as Director For For Management 19 Elect Yin Dongfang as Director For For Management 20 Elect Yang Minli as Director For For Management 21 Elect Xing Min as Director For For Management 22 Elect Wu Tak Lung as Director For For Management 23 Elect Yu Zengbiao as Director For For Management 24 Elect Li Pingan as Supervisor For For Management 25 Elect Xu Weilin as Supervisor For For Management 26 Elect Wang Yong as Supervisor For For Management 27 Elect Huang Ping as Supervisor For For Management 28 Approve Remuneration of Directors and For For Management Supervisors 29 Authorize Board to Handle Matters in For For Management Relation to Directors' Liabilities Insurance 30 Approve Amendments to the Rules of For For Management Procedures of Board Meetings 31 Approve Change in Use of Proceeds From For For Management the A Share Issue 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 7 Approve Provision of Guarantees for For For Management Subsidiaries 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Article 13 2 Amend Article 16 For For Management 3 Accept Director Resignations For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Dividend Payments For For Management 3 Approve Allocation of Income For For Management 4 Approve Capital Budget For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares from For For Management Capital Reserve 5.1 Elect Ming Chih Cheng, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.2 Elect Yung Chang Chan, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.3 Elect Ji Yan Liang, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.4 Elect Jeng Xi Shih, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.5 Elect Zhi Tang Lan, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.6 Elect Sun Deh Chang with ID No. For For Management P120890XXX as Independent Director 5.7 Elect Chien Hui Gong with ID No. For For Management D220484XXX as Independent Director 5.8 Elect Xin Bin Fu with Shareholder No. For For Management 1107 as Supervisor 5.9 Elect Pei Ru Lin with Shareholder No. For For Management 608 as Supervisor 5.10 Elect Xun Po Chuang with Shareholder For For Management No. 713 as Supervisor -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect HSU CHENG TSAI with Shareholder For For Management No. 4 as Non-Independent Director 5.2 Elect HSU CHENG CHI with shareholder For For Management No. 6 as Non-Independent Director 5.3 Elect HSU CHENG-HSIN, Representing For For Management Eurogear Corp, with Shareholder No. 127328 as Non-Independent Director 5.4 Elect HSU WEI JYH, Representing For For Management Pac-Net Construction Corp with Shareholder No. 47295 as Non-Independent Director 5.5 Elect LIN KUN ZONG, Representing For For Management Formosan Construction Corp, with Shareholder No. 60023 as Non-Independent Director 5.6 Elect HSIAO SHENG-HSIEN with ID No. For For Management Q120727XXX as Independent Director 5.7 Elect CHEN CHU-SHENG with ID No. For For Management P102509XXX as Independent Director 5.8 Elect HO MIN CHUAN with Shareholder No. For For Management 21 as Supervisor 5.9 Elect TANG KUN CHEN, Representing H & For For Management H Intl Co., Ltd with Shareholder No. 26 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOUNTAINHEAD PROPERTY TRUST Ticker: FPT Security ID: S2943A111 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Fountainhead of For For Management All its Assets including the Entire Fountainhead Property Portfolio to Redefine; Approve Delisting and Winding-up of Fountainhead -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ma Xiang as Director For For Management 3a2 Elect Tan Leon Li-an as Director For For Management 3a3 Elect Lu Hesheng as Director For For Management 3a4 Elect Huang James Chih-Cheng as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tomatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Share Options to Bai For Against Management Xiaojiang and Wang Jisheng Under the Share Option Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend by Way of the For For Management Distribution 2 Adopt Shenhua Health Share Option For Against Management Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Li Guangyu as Director For For Management 3.3 Elect Zheng Yu as Director For For Management 3.4 Elect Sun Yu Guo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 00607 Security ID: G3690U105 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement and Related For For Management Transactions 1b Approve 2015-2017 Annual Cap Under the For For Management Master Agreement 1c Authorize Board to Execute All For For Management Documents and Do All Such Acts Necessary for the Completion of the Master Agreement -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 00607 Security ID: G3690U105 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Consideration Shares Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anke Share Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Changqun as Director For For Management 3b Elect Shi Zhiqiang as Director For For Management 3c Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-SMATT GLOBAL CO. LTD. Ticker: A114570 Security ID: Y7673B109 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Min-cheol as Inside Director For For Management 3.2 Elect Seok Ho-cheol as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Nominated by Minority None For Shareholder Shareholders 5 Approve Remuneration of Company's For For Management Management 6 Install and Fix Number of Fiscal For For Management Council Members 7 Elect Fiscal Council Members For For Management 7.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: A063080 Security ID: Y2696Q100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Cho Jun-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jhong Weibo as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: A082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-hui as Inside Director For For Management 2.2 Elect Kim Gi-woong as Inside Director For For Management 2.3 Elect Park Bong-gwon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Public Offering 7 Elect Zhao Changbo as Independent For For Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHOU, XIAN-YING -------------------------------------------------------------------------------- GENEXINE INC. Ticker: A095700 Security ID: Y2694D101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Chang-hun as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEXINE INC. Ticker: A095700 Security ID: Y2694D101 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Lin Chien Hsing with Shareholder For For Management No.96 and ID No.N121****** as Independent Director 4.2 Elect Hung Ming Ju with ID No. For For Management B120****** as Independent Director 4.3 Elect Chen Tian Qing with Shareholder None Against Shareholder No.2 as Non-Independent Director 4.4 Elect Chen Yi Jun with Shareholder No. None Against Shareholder 4 as Non-Independent Director 4.5 Elect Chen Jing Long with Shareholder None Against Shareholder No.407 as Non-Independent Director 4.6 Elect Chen Tian Shu with Shareholder None Against Shareholder No.1 as Supervisor 4.7 Elect Tian Jia Sheng as Supervisor None Against Shareholder 4.8 Elect Liao Zheng Da as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENVON GROUP LIMITED Ticker: 02389 Security ID: G3828H133 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- GENVON GROUP LIMITED Ticker: 02389 Security ID: G3828H133 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 6 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital without Possible Exclusion of Preemptive Rights 7 Amend Statute Re: Reserve Capital For For Management 8 Approve Reduction in Share Capital via For For Management Decrease in Share Nominal Value 9 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect CEO None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report for None None Management Fiscal 2015 6 Receive Supervisory Board Report on None None Management Statutory Reports and Financial Statements and on Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Reports on None None Management Board's Work and on Company's Standing 8 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 9 Approve Allocation of Income and For For Management Dividend of PLN 2.36 per Share 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 11.1 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 11.2 Approve Discharge of Bogdan For For Management Klimaszewski (Supervisory Board Member) 11.3 Approve Discharge of Andrzej Ladko For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lewandowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Pilat For For Management (Supervisory Board Member) 11.7 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 12.1 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 12.2 Approve Discharge of Karol Poltorak For For Management (Management Board Member) 12.3 Approve Discharge of Miroslaw For For Management Szczepanski (Management Board Member) 12.4 Approve Discharge of Pawel Tamborski For For Management (Management Board Member) 12.5 Approve Discharge of Grzegorz Zawada For For Management (Management Board Member) 13 Amend Statute For For Management 14 Elect Supervisory Board Member For Against Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder 16 Elect Ten Members of WSE Court For For Management 17 Elect Chairman and Deputy Chairman of For For Management WSE Court 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Shares via a For Against Management Private Placement 9.1 Elect CHEN CHI MING with Shareholder For For Management No. 00000167 as Non-independent Director 9.2 Elect CHEN CHI HSING with Shareholder For For Management No.00000006 as Non-independent Director 9.3 Elect CHEN SU HUI with Shareholder No. For For Management 00000008 as Non-independent Director 9.4 Elect HSIEH CHIN YUAN with Shareholder For For Management No. 00000197 as Non-independent Director 9.5 Elect HUANG CHEN YU with Shareholder For For Management No.00000326 as Non-independent Director 9.6 Elect CHEN WEN CHIH with Shareholder For For Management No.00000515 as Non-independent Director 9.7 Elect LI MING SHIH with Shareholder No. For For Management 00000031 as Non-independent Director 9.8 Elect a Representative of SHANG JUI For Did Not Vote Management INVESTMENT CO.,LTD, with Shareholder No. 00103525 as Non-independent Director 9.9 Elect LI CHAO CHIN with Shareholder No. For For Management 00000747 as Non-independent Director 9.10 Elect WEI TE HE with Shareholder No. For Did Not Vote Management 00174678 as Non-independent Director 9.11 Elect CHIEN JUI YAO with ID No. For For Management F121753XXX as Independent Director 9.12 Elect CHEN CHUN LIANG with ID No. For For Management G120640XXX as Independent Director 9.13 Elect WANG MING LANG with ID No. For For Management J121151XXX and Shareholder No. 2319 as Independent Director 9.14 Elect CHANG YAO CHIN with ID No. For Against Management J120783XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wen-lai Huang as Independent For For Management Director 5 Other Business None Against Management -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Reports and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Public Offering 4 Approve Issuance of Ordinary or For Against Management Preferred Shares via a Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements and For For Management Business Operations Report 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income For For Management 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.3 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.6 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chair) 8.2 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.3 Approve Discharge of Michael Damnitz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Klaus Helmrich For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.9 Approve Discharge of Tomasz Mazurczak For For Management (Supervisory Board Member) 8.10 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.11 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.12 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 9 Amend Statute Re: Conditional Share For For Management Capital 10 Approve Merger with GTC RH B.V. For For Management 11 Approve Merger with GTC Real Estate For For Management Investments Ukraine B.V. 12 Elect Independent Supervisory Board For Against Management Member 13 Approve Remuneration of Supervisory For For Management Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Capitalization of Profit For For Management 6.1 Elect Chien Tsung Ming, with ID No. For For Management U100154XXX, as Independent Director -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wong Chi Keung as Director For For Management 3B Elect Lay Danny J as Director For For Management 3C Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Excellent Agreement, Exercise For For Management of Conversion Rights and Related Transactions 2 Approve Kam CCBC Shares Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Disposal and the For For Management Profit Compensation Agreement and Related Transactions -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Lin Min Sheng with Shareholder For For Management No.0187501 as Non-Independent Director 8.2 Elect Lin Jian Han with Shareholder No. For For Management 0225337 as Non-Independent Director 8.3 Elect Wang Zhuang Yan with Shareholder For For Management No.0146441 as Non-Independent Director 8.4 Elect Lin Chun Mei, a Representative For For Management of Jin Kui Investment Co., Ltd. with Shareholder No.0145163, as Non-Independent Director 8.5 Elect Lin Tai Hong with Shareholder No. For For Management 0164727 as Non-Independent Director 8.6 Elect Liao Bo Xi with Shareholder No. For For Management 0000162 as Non-Independent Director 8.7 Elect Lin Yu Fang with ID No. For For Management S102640XXX as Non-Independent Director 8.8 Elect Xu Lan Ying, a Representative of For For Management Foundation of Lin Deng Education and Public Welfare with Shareholder No. 0048620, as Non-Independent Director 8.9 Elect Zhang Shi Zong with Shareholder For For Management No.0004472 as Non-Independent Director 8.10 Elect Li Yong San with Shareholder No. For For Management 0167159 as Independent Director 8.11 Elect Zhan Ying Wen with ID No. For For Management B120678XXX as Independent Director 8.12 Elect Hong Qi De with ID No.N121195XXX For For Management as Independent Director -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Abolishment of Procedures for For For Management Election of Directors and Supervisors and Formulate Procedures for Election of Directors 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Approve Issuance of New Shares by For For Management Capitalization of Profit 11.1 Elect Wu Meng Da with ID No. For For Management E122104XXX as Independent Director 11.2 Elect Yu Ming Te with ID No. For For Management R122410XXX as Independent Director 11.3 Elect Lee Su Ying with ID No. For For Management B220141XXX as Independent Director 11.4 Elect Wu Cheng Hsueh as None For Shareholder Non-Independent Director 11.5 Elect Zhang Ji Wen, a Representative None For Shareholder of Infinity Emerging Markets Limited, as Non-Independent Director 11.6 Elect Sun Wu Liang, a Representative None For Shareholder of Henderson I Yield Growth Limited as Non-Independent Director 11.7 Elect Li Ding Zhong as Non-Independent None For Shareholder Director 12 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gi-Woo as CEO For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Joong-Seok as Inside For For Management Director 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Ting Fu Incorporated Co., Ltd. with Tseng Sheng Bin as Representative -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect HAN JIA-YU, a Representative of For For Management FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.2 Elect HAN JIA-CHEN, a Representative For For Management of FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.3 Elect HAN JIA-YIN, a Representative of For For Management FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.4 Elect a Representative of LIEN HWA CO For For Management LTD with Shareholder No. 148 as Non-Independent Director 5.5 Elect a Representative of For For Management QIAO-TAI-XING INVESTMENT CO LTD with Shareholder No. 153668 as Non-Independent Director 5.6 Elect WANG ZI-LIN with Shareholder No. For For Management 49 as Non-Independent Director 5.7 Elect ZENG BING-RONG with Shareholder For For Management No. 104351 as Non-Independent Director 5.8 Elect TAO ZHUAN-ZHENG with ID No. For For Management A102800XXX as Independent Director 5.9 Elect DING YU-SHAN with ID No. For For Management D100167XXX as Independent Director 5.10 Elect WEI JIAN-MING with ID No. For For Management A132128XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For For Management Competitive Activities of Lu Zhao Xiang, a Representative of Powertech Technology Inc. 6 Approve Release of Restrictions on For For Management Competitive Activities of Wu Zong Liang -------------------------------------------------------------------------------- GREATER CHINA FINANCIAL HOLDINGS LIMITED Ticker: 431 Security ID: G40706155 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kwan Kei Chor as Director For For Management 2B Elect Rui Mingjie as Director For For Management 2C Elect Chan Siu Mun as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Jia as Director For For Management 3a2 Elect Allen Warren Lueth as Director For For Management 3a3 Elect Dang Xinhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: A031390 Security ID: Y4085L130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-heung as Inside Director For For Management 2.2 Elect Choi Jong-seong as Inside For For Management Director 2.3 Elect Ahn Jong-seong as Inside Director For For Management 2.4 Elect Kim Jong-hyeok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Eun-cheol as Inside Director For For Management 2.2 Elect Kim Byeong-hwa as Inside Director For For Management 2.3 Elect Choi Yoon-jae as Outside Director For For Management 3 Appoint Han Ji-hun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-geon as Inside For For Management Director 2.2 Elect Park Jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect LIN,WEI-SHAN, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.2 Elect LI,LONG-DA, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.3 Elect LIN,HAN-LONG, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.4 Elect YE,WEI-FONG, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.5 Elect LIN GUO,WUN-YAN with Shareholder For For Management No. 8 as Non-Independent Director 5.6 Elect CHEN,FAN-SYONG with Shareholder For For Management No. 2575 as Non-Independent Director 5.7 Elect CIOU,BO-SONG with Shareholder No. For For Management 3865 as Independent Director 5.8 Elect TU,DENG-CAI with ID No. For For Management K120454XXX as Independent Director 5.9 Elect WANG,JI-CING with ID No. For For Management L102582XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Property Transaction For For Management Contract and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jun as Director For For Management 2B Elect Hou Guangjun as Director For For Management 2C Elect You Defeng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Zhichang For For Management Beijing Corporate Management Company Limited, Hangzhou Zhenmei Investment Limited and CCCC Real Estate Company Limited and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Yongqian as Director For For Management 2B Elect Sze Tsai Ping, Michael as For For Management Director 2C Elect Ke Huanzhang as Director For For Management 2D Elect Jia Shenghua as Director For For Management 2E Elect Hui Wan Fai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Elect Pieter Uys as Director For For Management 2.1.4 Re-elect Nkululeko Sowazi as Director For For Management 2.2.1 Elect Bongiwe Ntuli as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Re-elect Tantaswa Nyoka as Member of For For Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint Craig Sagar as Designated For For Management Audit Partner 2.6 Amend Forfeitable Share Plan For For Management 2.7 Amend Share Option Scheme For Against Management 2.8 Place Authorised but Unissued Shares For For Management under Control of Directors 2.9 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO. Ticker: GRIV Security ID: X3260A100 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Other Announcements None None Management -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO. Ticker: GRIV Security ID: X3260A100 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Abstain Management Remuneration 4 Appoint Surveyors and Approve Their For Abstain Management Fees 5 Approve Related Party Transactions For Against Management 6 Elect Directors For Abstain Management 7 Appoint Members of Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Philisiwe Mthethwa as Director For For Management 1.2 Re-elect Justin Chinyanta as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Re-elect Stuart Morris as Chairperson For Abstain Management of the Audit Committee 2.2 Re-elect Dr John Job as Member of the For Abstain Management Audit Committee 2.3 Re-elect Kalaa Mpinga as Member of the For Abstain Management Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For Abstain Management the Audit Committee 2.5 Re-elect Vincent Rague as Member of For Abstain Management the Audit Committee 2.6 Re-elect Mark Thompson as Member of For Abstain Management the Audit Committee 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers For Abstain Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: General Regulations For Against Management of Financial Groups 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in For Abstain Management Accordance with Article 28 IV of Securities Market Law 1.ii Approve Audit and Corporate Practices For Abstain Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance For Abstain Management with Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For Abstain Management 1.v Approve Board's Report on Principal For Abstain Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For For Management Committee 6 Elect Chairman of Audit Committee and For For Management Corporate Practices Committe 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Repurchase Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-gu as Inside Director For For Management 2.2 Elect Heo Yeon-su as Non-independent For For Management Non-executive Director 2.3 Elect Won Jong-seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-seop as Outside Director For For Management 3.1 Elect Lee Hwa-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Naijie as Director For For Management 2A2 Elect Makoto Inoue as Director For For Management 2A3 Elect Yuan Bing as Director For For Management 2A4 Elect Qu Cheng as Director For For Management 2A5 Elect Gao Jie as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seo Sang-hun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO. LTD. Ticker: A009420 Security ID: Y2996X110 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-hyeong as Outside For For Management Director 3 Elect Kim Jin-hyeong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jin-guk as Inside Director For For Management 3.2 Elect Byeon Jeong-woo as Outside For For Management Director 3.3 Elect Han Jang-seok as Outside Director For For Management 3.4 Elect Cho Geun-ho as Outside Director For For Management 4.1 Elect Byeon Jeong-woo as Member of For For Management Audit Committee 4.2 Elect Han Jang-seok as Member of Audit For For Management Committee 4.3 Elect Cho Geun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resumption of For For Management Listing due to Major Plans 2 Elect Zhang Xiaoyan as Independent For For Management Director 3 Approve Application to Use the Funds For For Management Raised via Issuance of Medium-term Notes from Hangzhou Steam Turbine Group Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Auditor's Report For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions and Approve 2016 Daily Related-party Transactions 7 Approve Resigning of Daily For For Management Related-party Transaction Agreements with Related parties 8 Approve 2016 Re-appointment of For For Management Pan-China Certified Public Accountants Co., Ltd. as Auditor 9.1 Elect Nie Zhonghai as Non-Independent For For Management Director 9.2 Elect Yan Jianhua as Non-Independent For For Management Director 9.3 Elect Yang Yongming as Non-Independent For For Management Director 9.4 Elect Zheng Bin as Non-Independent For For Management Director 9.5 Elect Ye Zhong as Non-Independent For For Management Director 9.6 Elect Liu Guoqiang as Non-Independent For For Management Director 9.7 Elect Kong Jianqiang as For For Management Non-Independent Director 10.1 Elect Zhang Xiaoyan as Independent For For Management Director 10.2 Elect Ma Lihong as Independent Director For For Management 10.3 Elect Chen Danhong as Independent For For Management Director 10.4 Elect Gu Xinjian as Independent For For Management Director 11.1 Elect Li Shijie as Supervisor For For Management 11.2 Elect Zhang Yougen as Supervisor For For Management 11.3 Elect Wang Xiaohui as Supervisor For For Management 12 Approve 2015 Provision for Asset For For Management Impairment -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Yoon Jong-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: A117930 Security ID: Y3053E102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Outside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Noh Hyeong-jong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Geun-hui as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO. LTD. Ticker: A000240 Security ID: Y3R57J116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Kim Soon-gi as Outside Director For For Management 4 Elect Kim Soon-gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Capital Increase via For Against Management Public Offering and/or Private Placement 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Dong-hyeon as Outside Director For For Management 3 Elect Ji Dong-hyeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: A014680 Security ID: Y3064E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: A004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: A004710 Security ID: Y3063H103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Yoo Jae-woon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeo Seung-Joo as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Jun-geun as Inside Director For For Management 3.2 Elect Han Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gyu-sang as Outside For For Management Director 3.4 Elect Song Gyu-su as Outside Director For For Management 3.5 Elect Lee Jun-haeng as Outside Director For For Management 3.6 Elect Kim Yong-jae as Outside Director For For Management 4.1 Elect Jeong Gyu-sang as Member of For For Management Audit Committee 4.2 Elect Song Gyu-su as Member of Audit For For Management Committee 4.3 Elect Lee Jun-haeng as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Seok Ho-cheol as Outside Director For For Management 4 Elect Seok Ho-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and the For For Management Auditor's report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and to Fix Their Remuneration 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2015 3 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2016 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Liew Ben Poh as Director For For Management 6 Elect Razman Hafidz Bin Abu Zarim as For For Management Director 7 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 8 Elect Tan Guan Cheong as Director For For Management 9 Approve Deloitte & Touche (AF 0834) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 02280 Security ID: G4364T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Guo Jiang as Director For For Management 3B Elect Lee Wee Ong as Director For For Management 3C Elect Zhang Ke as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2015 For For Management 5 Approve Director Remuneration for 2016 For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Director Appointment For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 09, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Cai Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Wong Kam Fai, William as For For Management Director and Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Yong-Qing with ID No. For For Management A100978XXX as Independent Director 4.2 Elect Li Feng-Ao with ID No. For For Management B120142XXX as Independent Director 4.3 Elect Zhang Bin Tang with Shareholder None Against Shareholder No. 108 as Non-independent Director 4.4 Elect a Representative of Laiheng None Against Shareholder Investment Co., Ltd. with Shareholder No. 324 as Non-independent Director 4.5 Elect a Representative of Xingyuan None Against Shareholder Investment Co., Ltd. with Shareholder No. 447 as Non-independent Director 4.6 Elect a Representative of Daohe None Against Shareholder Investment Co., Ltd. with Shareholder No. 461 as Non-independent Director 4.7 Elect Non-independent Director No. 1 None Against Shareholder 4.8 Elect Non-independent Director No. 2 None Against Shareholder 4.9 Elect Non-independent Director No. 3 None Against Shareholder 4.10 Elect Non-independent Director No. 4 None Against Shareholder 4.11 Elect Zhang Zhengxing with Shareholder None Against Shareholder No. 56 as Supervisor 4.12 Elect a Representative of Xinbang None Against Shareholder Investment Co., Ltd. with Shareholder No. 485 as Supervisor 4.13 Elect Supervisor No. 1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kui Man Chun as Director For For Management 3 Elect Leung Wai Man, Roger as Director For For Management 4 Elect Chang Kai-Tzung, Richard as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Distribution For For Management Proposal 6 Approve Shareholders' Return Plan for For For Management the Next Three Years (2016-2018) 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Special Report on For For Management Carrying Out of Foreign Exchange Capital Transaction Business 9 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle All Relevant Matters 10 Approve Adjustment on Remuneration of For For Management Independent Non-Executive Directors 11 Approve Adjustment on Annual For For Management Remuneration of Chairman of the Board of Directors 12.1 Elect Dai Hui Zhong as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Wang Yun Li as Director and For For Management Authorize Board to Fix His Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Related Transactions and Annual Caps 2 Approve Business Framework Agreement For For Management 1, Related Transactions and Annual Caps 3 Approve Business Framework Agreement For For Management 2, Related Transactions and Annual Caps 4 Approve Financial Services Agreement, For Against Management Related Transactions and Annual Caps 5 Approve Purchase Financing Agency For For Management Framework Agreement, Related Transactions and Annual Cap 6 Approve Provision of External For Against Management Guarantee to Subsidiaries 7 Elect Wang Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Yang Qing as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HLB INC. Ticker: A028300 Security ID: Y5018T108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Lin Jin Hua, with Shareholder No. For For Management 10, as Supervisor 8.2 Elect Hsieh Jung Hui, with ID No. For For Management E101069XXX, as Supervisor -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a Elect Chung Kwong Poon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Au Wai Kin as Director For For Management 3B Elect Liao Ruo Qing as Director For For Management 3C Elect Xie Bao Xin as Director For For Management 3D Elect Ching Yu Lung as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Ratification of Special For For Management Resolution Number One -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2015 2.1 Re-elect John Copelyn as Director For For Management 2.2 Re-elect Kevin Govender as Director For For Management 2.3 Re-elect Freddie Magugu as Director For For Management 2.4 Re-elect Elias Mphande as Director For For Management 3 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Ben Frey as the Individual Registered Auditor 4.1 Re-elect Les Maasdorp as Member of the For For Management Audit Committee 4.2 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 4.3 Elect Jabulani Ngcobo as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares and For For Management Options for Cash 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hyeon Seung-hun as Inside For For Management Director 3.2 Elect Lee Chan-ho as Inside Director For For Management 3.3 Elect Son Dong-hwan as Outside Director For For Management 3.4 Elect Lee Ji-yeon as Outside Director For For Management 4.1 Elect Son Dong-hwan as Member of Audit For For Management Committee 4.2 Elect Lee Ji-yeon as Member of Audit For For Management Committee 4.3 Elect Kim Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Peter Y. as Director For For Management 3b Elect Zhou Chong Ke as Director For For Management 3c Elect Lin Shu Guang as Director For For Management 3d Elect Zhou Xin as Director For For Management 3e Elect Tso Sze Wai as Director For For Management 3f Elect Chen Lei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Increase in Authorized Share For For Management Capital 10 Approve Change of English and Chinese For For Management Name of the Company -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Wang as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Elect Long Fei Ye as Director For For Management 6 Elect Suxin Zhang as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Ningning as Director For For Management 2b Elect Wang Guang Yu as Director For For Management 2c Elect Wu Chi Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: ADPV28386 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. Ticker: 900956 Security ID: Y3745A104 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Zhu Yushan as Non-Independent For For Management Director 3.01 Elect Yu Yumiao as Independent Director For For Management -------------------------------------------------------------------------------- HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. Ticker: 900956 Security ID: Y3745A104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. Ticker: 900956 Security ID: Y3745A104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve 2016 Application of For Against Management Comprehensive Bank Credit Lines by the Company and Subsidiaries and Provided Financing Guarantee for It 8 Approve 2016 Provision of Guarantees For Against Management to Controlling Shareholders and Its Subsidiaries 9 Approve Provision of Guarantee to For Against Management Huangshi Aibo Technology Development Co., Ltd. 10 Approve 2015 Daily Related-party For For Management Transactions and 2016 Daily Related-party Transactions -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Cho Young-mok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUMEDIX CO. LTD. Ticker: A200670 Security ID: Y3761C109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Ho-geun as Inside Director For For Management 3.2 Elect Choi Soon-gwon as Outside For For Management Director 4 Appoint Park Sang-jo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUONS CO. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Wan-seop as Inside Director For For Management 3.2 Elect Lee Gyu-rae as Outside Director For For Management 4 Appoint Lee Hyeong-seok as Internal For For Management Auditor 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: G4672N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Simon To as a Director For For Management 2b Re-elect Christian Hogg as a Director For For Management 2c Re-elect Christian Salbaing as a For For Management Director 2d Re-elect Edith Shih as a Director For For Management 2e Re-elect Christopher Nash as a Director For For Management 2f Re-elect Michael Howell as a Director For For Management 2g Re-elect Christopher Huang as a For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HWASHIN CO. Ticker: A010690 Security ID: Y3814M104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI C&F INC. Ticker: A227840 Security ID: Y3R1BX101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Jang Byeong-woo as Inside For For Management Director 2.3 Elect Kwon Gi-seon as Inside Director For For Management 2.4 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.5 Elect Yoo Jong-sang as Outside Director For For Management 2.6 Elect Seo Dong-beom as Outside Director For For Management 3.1 Elect Yoo Jong-sang as Member of Audit For For Management Committee 3.2 Elect Seo Dong-beom as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For For Management Non-executive Directors and One Outside Director (Bundled) 3 Elect Park Seung-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside and One Outside For For Management Directors (Bundled) 3 Elect Kim Young-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y5287D107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Choi Gyeong-ran as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Baek-hun as Inside Director For For Management 3.2 Elect Kim Jeong-beom as Inside Director For For Management 3.3 Elect Kim Chung-hyeon as Inside For For Management Director 3.4 Elect Jeon Jun-su as Outside Director For For Management 3.5 Elect Heo Seon as Outside Director For For Management 3.6 Elect Kim Heung-geol as Outside For For Management Director 3.7 Elect Eric Sing Chi Ip as Outside For Against Management Director 4.1 Elect Jeon Jun-su as Member of Audit For For Management Committee 4.2 Elect Heo Seon as Member of Audit For For Management Committee 4.3 Elect Kim Heung-geol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Hwan-gyun as Outside Director For For Management 4 Elect Noh Hwan-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Lee Seon-jae as Inside Director For For Management 2.3 Elect Kim Sang-nam as Outside Director For For Management 2.4 Elect Son Won-ik as Outside Director For For Management 2.5 Elect Kim Yoo-jong as Outside Director For For Management 2.6 Elect Jang Si-il as Outside Director For For Management 3.1 Elect Lee Seon-jae as Member of Audit For For Management Committee 3.2 Elect Kim Yoo-jong as Member of Audit For For Management Committee 3.3 Elect Jang Si-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Noh Chi-yong as Outside Director For For Management 2.2 Elect Choi Gwan as Outside Director For For Management 2.3 Elect Kim Hyeong-tae as Outside For For Management Director 3.1 Elect Noh Chi-yong as Member of Audit For For Management Committee 3.2 Elect Choi Gwan as Member of Audit For For Management Committee 3.3 Elect Kim Hyeong-tae as Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation and Elect New For For Management Fiscal Council Member -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Francisco Ribeiro For Did Not Vote Management Jereissati as Director 3.2 Elect Carlos Jereissati as Director For Did Not Vote Management 3.3 Elect Pedro Jereissati as Director For Did Not Vote Management 3.4 Elect Sidnei Nunes as Director For Did Not Vote Management 3.5 Elect Rossano Maranhao Pinto as For Did Not Vote Management Independent Director 3.6 Elect Jose Castro Araujo Rudge as For Did Not Vote Management Independent Director 3.7 Elect Danilo Ferreira da Silva as For Did Not Vote Management Independent Director 3.8 Elect Director and Alternate Appointed None For Shareholder by Minority Shareholder 4 Install Fiscal Council For For Management 5.1 Elect Aparecido Carlos Correia Galdino For For Management as Fiscal Council Member and Roberto Schneider as Alternate 5.2 Elect Jorge Moyses Dib Filho as Fiscal For For Management Council Member and Rui Ortiz Siqueira as Alternate 5.3 Elect Paola Rocha Ferreira as Fiscal None For Shareholder Council Member and Luiza Damasio Ribeiro do Rosario as Alternate 6.1 Approve Remuneration of Fiscal Council For For Management Members 6.2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board and For For Management Amend Article 9 Accordingly -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: A015860 Security ID: Y38845106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jeong-seok as Inside Director For For Management 2.2 Elect Heo Jin-gyu as Inside Director For For Management 2.3 Elect Hong Sang-beom as Inside Director For For Management 2.4 Elect Jeong Tae-ho as Outside Director For For Management 3 Appoint Shin Dong-hyeok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan Cowper as Director For For Management 2 Elect Godfrey Gomwe as Director For For Management 3 Elect Dr Suresh Kana as Director For For Management 4.1 Re-elect Mike Hankinson as Director For For Management 4.2 Re-elect Nosipho Molope as Director For For Management 5.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 5.2 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 5.3 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 5.4 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Tweedy as the Individual Designated Auditor 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2015 2 Approve Additional Daily Fees for For For Management Unscheduled Board and Committee Meetings of Non-executive Directors -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 3 Amend Memorandum of Incorporation For For Management 1 Approve Termination of the Listing of For For Management All the Shares from the Main Board of the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: A007570 Security ID: Y38863109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Richard Gelfond as Director For For Management 2b Elect Greg Foster as Director For For Management 2c Elect Ruigang Li as Director For For Management 2d Elect John Davison as Director For For Management 2e Elect Dawn Taubin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 01076 Security ID: G4769M115 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: A041830 Security ID: Y0894V103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeon-chae as Inside Director For For Management 3.2 Elect Kim Jong-geun as Inside Director For For Management 3.3 Elect Kim Gwang-bok as Inside Director For For Management 3.4 Elect Yoon Hak-hui as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent For For Management Director as Board Member 2 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Independent For For Management Non-Executive Directors 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure For For Management 7 Approve Confirmation of the Actual For For Management Amount of Connected Party Transactions in 2015 and Estimates for Annual Caps 8 Approve Renewal of Continuing For Against Management Connected Transactions and Annual Caps 9 Approve Guarantee to Controlling For For Management Subsidiaries 10 Approve 2016 Appointment of Auditor For For Management 11 Approve 2016 Appointment of Internal For For Management Control Auditor 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Provision of Guarantee to For For Management Tailai Coal (Shanghai) Company Limited 14.01 Approve Issue Size For For Shareholder 14.02 Approve Issue Manner and Target For For Shareholder Subscribers 14.03 Approve Placing Arrangement for For For Shareholder Shareholders 14.04 Approve Par Value and Issue Price For For Shareholder 14.05 Approve Bond Maturity For For Shareholder 14.06 Approve Intended Usage of Raised Funds For For Shareholder 14.07 Approve Listing Exchange For For Shareholder 14.08 Approve Matters Regarding Guarantee For For Shareholder 14.09 Approve Resolution Validity Period For For Shareholder 14.10 Approve Safeguard Measures of Debts For For Shareholder Repayment 14.11 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-hyeong as Inside Director For For Management 2.2 Elect Lee Sang-gyu as Inside Director For For Management 2.3 Elect Yoon Seong-jun as Inside Director For For Management 2.4 Elect Nam In-bong as Non-independent For For Management Non-executive Director 2.5 Elect Han I-bong as Outside Director For For Management 3.1 Elect Han I-bong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Whitewash Waiver For For Management 1b Authorize Any One Director and/or For For Management Company Secretary to Handle All Matters Related to the Whitewash Waiver -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yu Ning as Director For For Management 3A2 Elect Chow Joseph as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTRALOT SA Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Abstain Management Remuneration 4 Approve Director Remuneration For Against Management 5 Approve Contracts with Executives For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Authorize Share Repurchase Program For For Management 8 Other Business For Abstain Management -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY INC. Ticker: A048530 Security ID: Y0020A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Sang-hyeon as Inside For For Management Director 2.2 Elect Seol Jae-gu as Inside Director For For Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 280 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report of Directors' Committee For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Decrease For For Management from 9 to 7 Members 2 Approve Sale of Floors of Company For For Management Building to AFP Habitat 3 Approve Partial Cessions of Promise of For Against Management Sale of Apoquindo/Las Condes Building to Related-Parties -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- JENAX INC. Ticker: A065620 Security ID: Y7749U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin I-hyeon as Inside Director For For Management 2.2 Elect Kim Moon-gon as Inside Director For For Management 2.3 Elect Park Gwang-ho as Inside Director For For Management 3 Appoint Lee Jin-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Ippei Matsubara 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Masaaki Sakamoto 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Flynn Xuxian 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Tse Chi Wai 11 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Lin Chih Chung -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Suresh Kana as a Director For For Management 2.2 Re-elect David Lawrence as a Director For For Management 2.3 Re-elect Andile Mazwai as a Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 4.4 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 4.5 Elect Andile Mazwai as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Specific Financial Assistance For For Management in Respect to the JSE Long Term Incentive Scheme 2010 10 Approve Non-executive Director For For Management Emoluments for 2016 11 Approve Non-executive Director For For Management Emoluments for 2017 -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Lo Jung-Te as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yip Wai Ming as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: A096760 Security ID: Y4S792106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Report of the Independent For For Management Directors 4 Approve 2015 Financial Statements and For Against Management 2016 Financial Budget Report 5 Approve 2015 Profit Distribution For For Management 6 Approve Provision of Guarantee to For For Management Nanchang Kama Co., Ltd. 7 Approve Provision of Guarantee to Wuxi For Against Management Worldbest Kama Power Co., Ltd. 8 Approve Provision of Guarantee to For Against Management Shanghai Kaining Import and Export Co. , Ltd. 9 Approve Provision of Guarantee to For For Management Shanghai Kaiyue International Trade Co. , Ltd. 10 Approve Provision of Guarantee to For For Management Kaining (Hong Kong) International Trade Co., Ltd. 11 Approve Provision of Guarantee to For For Management Shandong Kama Automobile Manufacturing Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Shandong Huayuan Laidong Internal Combustion Engine Co., Ltd. 13 Approve 2016 Daily Related-party For For Management Transactions 14 Approve Controlled Subsidiary to For Against Management Conduct Financial Leasing Related Party Transaction and Provision of Guarantee by the Company 15 Approve 2016 Re-appointment of For For Management Financial Auditor 16 Approve 2016 Re-appointment of For For Management Internal Control Auditor 17.01 Elect Yao Fengping as Supervisor None For Shareholder -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCP CO. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Dong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends of USD 0.25 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk as Director For For Management 7 Reelect Ton Schurink as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Andriy Verevskyy as Director For Abstain Management 10 Reelect Anastasiia Usachova as Director For For Management 11 Reelect Viktoriia Lukianenko as For For Management Director 12 Reelect Yuriy Kovalchuk as Director For For Management 13 Reelect Kostiantyn Lytvynskyi as For For Management Director 14 Approve Remuneration of Independent For For Management Directors 15 Approve Director Fees for Executive For For Management Directors 16 Approve Discharge of Auditors For For Management 17 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 7.41 Million 2 Amend Articles to Reflect Changes in For For Management Capital under Item 1 -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Liu Zhao Xin, with ID No. For For Management A121122XXX, as Independent Director 4.2 Elect Guo Zong Xiong, with ID No. For For Management F103751XXX, as Independent Director 4.3 Elect Ma Rongkai, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.4 Elect Chen Zonggui, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.5 Elect Zheng Zhiwei, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.6 Elect Ruan Huiwen, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.7 Elect Chen Ruolan, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.8 Elect Xu Jiayao, Representative of None Against Shareholder Tongli Investment Co., Ltd., with Shareholder No. 145912, as Non-Independent Director 4.9 Elect Chen Zezong, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.10 Elect Kong Weicheng as Supervisor None Against Shareholder 4.11 Elect Xie Wenqian, Representative of None Against Shareholder Hsinchu Logistics Co., Ltd., with Shareholder No. 109553, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-suk as Inside Director For For Management 3 Appoint Jeong Tae-eon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7.1 Elect MA YU SHAN, a Representative of For For Management YU DE INVESTMENT CO., LTD, with Shareholder No.71 as Non-independent Director 7.2 Elect MA SHAO LING, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.3 Elect MA ZHI GANG, a Representative of For For Management YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.4 Elect ZENG QING SONG, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.5 Elect HONG JIN QIN, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.6 Elect GONG SHEN YOU with ID No. For For Management J100759XXX as Independent Director 7.7 Elect HUANG HONG JIN with ID No. NO. For For Management F120136XXX as Independent Director 7.8 Elect CHEN MING, with Shareholder No. For For Management 109 as Supervisor 7.9 Elect MA MING NAI with Shareholder No. For For Management 246 as Supervisor 8 Other Business None Against Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Other Business For Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Chang Wing Yiu as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Chen Zhang as Director For For Management 2E Elect Lin Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Xu Sheng Xiong with Shareholder For For Management No. 7 as Non-independent Director 9.2 Elect Xu Sheng Jie with Shareholder No. For For Management 183 as Non-independent Director 9.3 Elect Shen Shi Rong with Shareholder For For Management No. 165545 as Non-independent Director 9.4 Elect Chen Rui Cong with Shareholder For For Management No. 76 as Non-independent Director 9.5 Elect Ke Zhang Qi with Shareholder No. For For Management 34 as Non-independent Director 9.6 Elect Xu Jie Li with Shareholder No. For For Management 324 as Non-independent Director 9.7 Elect Zhou Yong Jia with Shareholder For For Management No. 45 as Non-independent Director 9.8 Elect Chen Yi Chang with Shareholder For For Management No. 23 as Non-independent Director 9.9 Elect Xu Wei Yang with Shareholder No. For For Management 278 as Non-independent Director 9.10 Elect Chen Pei Yuan with Shareholder For For Management No. 86 as Non-independent Director 9.11 Elect Huang Yu Hui with Shareholder No. For For Management 1361 as Non-independent Director 9.12 Elect a Representative of Panpal For For Management Technology Corp. with Shareholder No. 118584 as Non-independent Director 9.13 Elect Jiang Bing Kun with ID No. For For Management M101731XXX as Independent Director 9.14 Elect He Mei Yue with ID No. For For Management Q200495XXX as Independent Director 9.15 Elect Huang Zhi Peng with ID No. For For Management Y100083XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Su-young as Inside Director For For Management 2.2 Elect Hyeon Woo-young as Outside For For Management Director 2.3 Elect Kim Won-sik as Outside Director For For Management 3.1 Elect Hyeon Woo-young as Member of For For Management Audit Committee 3.2 Elect Kim Won-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid bin Ngah as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Ab Halim bin Mohyiddin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 827 Security ID: G5319F138 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 827 Security ID: G5319F138 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Bai as Director For For Management 2b Elect Zhang Fubo as Director For For Management 2c Elect Hu Xiaoping as Director For Against Management 2d Elect Woo Che-wor, Alex as Director For Against Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOLAO HOLDINGS CO. LTD. Ticker: A900140 Security ID: G5307W101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint as Phouvanh Phoutphong as For For Management Internal Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nam Sang-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Ahn Tae-hwan as Inside Director For For Management 2.3 Elect Kim Jong-ho as Outside Director For For Management 2.4 Elect Shin Jang-seop as Outside For For Management Director 2.5 Elect Kim Tae-hui as Outside Director For For Management 3.1 Elect Kim Jong-ho as Member of Audit For For Management Committee 3.2 Elect Ju Chang-hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: A102940 Security ID: Y4830K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Yang Yoon-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Yong-jin as Inside Director For For Management 2.2 Elect Moon Seong-cheol as Inside For For Management Director 2.3 Elect Kim Su-jeong as Inside Director For For Management 2.4 Elect Kim Sang-hyeon as Inside Director For For Management 2.5 Elect Yoo Jeong-gi as Outside Director For For Management 2.6 Elect Kim Su-young as Outside Director For For Management 3.1 Appoint Han Tae-jin as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: A052400 Security ID: Y4842G101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Jeong-il as Inside Director For For Management 4 Appoint Shin Yoon-sun as Internal For For Management Auditor 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 00295 Security ID: Y6802G112 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Authorized Board to Deal with All For Against Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 00295 Security ID: Y6802G112 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Haibin as Non-independent For Did Not Vote Management Director 2 Elect Sun Shengdian as Independent For Did Not Vote Management Director 3 Elect Wang Youlai as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Entrusted Loan For Did Not Vote Management from Overseas Chinese Town Holding Co. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For Did Not Vote Management Directors 2 Approve 2015 Report of the Board of For Did Not Vote Management Supervisors 3 Approve 2015 Audit Report For Did Not Vote Management 4 Approve 2015 Annual Report For Did Not Vote Management 5 Approve 2015 Profit Distribution For Did Not Vote Management 6 Approve Appointment of 2016 Financial For Did Not Vote Management Auditor and Internal Control Auditor 7 Approve Amendments to Related Articles For Did Not Vote Management of Association 8 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from China Construction Bank 9 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from Industrial and Commercial Bank of China 10 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from Agricultural Bank of China 11 Approve Application for Comprehensive For Did Not Vote Management Credit Lines from Bank of China 12 Approve Provision of Credit Guarantees For Did Not Vote Management to Shenzhen Konka Mobile Interconnect Technology Co., Ltd 13 Approve Provision of Credit Guarantees For Did Not Vote Management to Anhui Konka Electronic Co., Ltd 14 Approve Provision of Credit Guarantees For Did Not Vote Management to Anhui Kaikai Shijie E-commerce Co., Ltd 15 Approve Provision of Overseas For Did Not Vote Management Financing Guarantees to Subsidiary -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner and Issue Time For Did Not Vote Management 2.3 Approve Issue Price and Pricing Basis For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.6 Approve Lock-up Period For Did Not Vote Management 2.7 Approve Amount and Intended Usage of For Did Not Vote Management Raised Funds 2.8 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Did Not Vote Management 2.10 Approve Listing Exchange For Did Not Vote Management 3 Approve the Notion that Company Does For Did Not Vote Management Not Need to Prepare a Report on the Usage of Previously Raised Funds 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Plan on Private Placement of For Did Not Vote Management Shares 6 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 7 Approve Shareholder Return Plan in the For Did Not Vote Management Next Three Years 8 Amend Management System of Raised Funds For Did Not Vote Management 9 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 10 Approve Whitewash Waiver and Related For Did Not Vote Management Transactions 11.1 Approve Subscription Agreement with For Did Not Vote Management Huaqiaocheng Group Co. 11.2 Approve Subscription Agreement with For Did Not Vote Management Nanjing Creative Investment Management Center (LP) 11.3 Approve Subscription Agreement with For Did Not Vote Management Weijing Technology Co., Ltd. 11.4 Approve Subscription Agreement with For Did Not Vote Management Beijing Yunnuo Investment Center (LP) 11.5 Approve Subscription Agreement with For Did Not Vote Management Beijing Yunshiji Investment Center (LP) 11.6 Approve Subscription Agreement with For Did Not Vote Management Ningbo Saite Equity Investment Partnership Enterprise (LP) 12 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Undertakings of Remedial For Did Not Vote Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: A025540 Security ID: Y4841B103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Won-jun as Inside Director For For Management 2.2 Elect Kim Jong-cheol as Outside For For Management Director 3 Appoint Hong Hwi-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: A024720 Security ID: Y4920J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Noh Byeong-dal as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-gyu as Inside Director For For Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Han Taek-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Chang as Director For For Management 4 Elect Lim Siau Tian as Director For For Management 5 Elect Lim Siau Hing as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Mokhtar Bin Haji Samad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Tong Siew Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Leaseback of Two For For Management Parcels of Freehold Land together with Buildings in Nilai, Negeri Sembilan (KPJUC Properties) by Puteri Nursing College Sdn Bhd 2 Approve Disposal and Leaseback of a For For Management Parcel of Freehold Land in Seremban, Negeri Sembilan (SSH Land) by Seremban Specialist Hospital Sdn Bhd 3 Approve Acquisition of the Entire For For Management Equity Interests in Crossborder Hall (M) Sdn Bhd and Crossborder Aim (M) Sdn Bhd by Kumpulan Perubatan (Johor) Sdn Bhd -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For Against Management Director 3 Elect Ahamad Mohamad as Director For Against Management 4 Elect Azizi Hj. Omar as Director For For Management 5 Elect Azzat Kamaludin as Director For For Management 6 Elect Yoong Fook Ngian as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainah Mustafa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 12 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUK S.A. Ticker: KRU Security ID: X4598E103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Supervisory Board Report None None Management 7 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share 10 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.1a Approve Discharge of Piotr Krupa (CEO) For For Management 12.1b Approve Discharge of Agnieszka Kulton For For Management ( Management Board Member) 12.1c Approve Discharge of Urszula Okarma For For Management (Management Board Member) 12.1d Approve Discharge of Iwona Slomska For For Management (Management Board Member) 12.1e Approve Discharge of Michal Zasepa For For Management (Management Board Member) 12.2a Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Katarzyna Beuch For For Management (Supervisory Board Member) 12.2c Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 12.2d Approve Discharge of Arkadiusz For For Management Jastrzebski (Supervisory Board Member) 12.2e Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 12.2f Approve Discharge of Robert Konski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Jozef Wancer For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Members For Against Management 13.2 Approve Remuneration of Supervisory For Against Management Board Members 14 Approve Additional Remuneration of For Against Management Supervisory Board Chairman 15 Authorize Share Repurchase Program For Against Management 16 Approve Transfer of Funds from Reserve For Against Management Capital to Supplementary Capital 17 Amend Statute For Against Management 18 Approve Consolidated Text of Statute For Against Management 19 Amend Regulations on Supervisory Board For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Three For For Management Outside Directors, and Three Non-independent Non-executive Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lim Hong-yong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jian Min as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lee Ka Sze, Carmelo as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: Security ID: P6125F114 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Members and For For Management Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration 2 Approve Policy Related to Acquisition For Against Management of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION Ticker: 3081 Security ID: Y51823105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Asset Management by For For Management Controlled-subsidiary Shanghai Lao Feng Xiang Co., Ltd. -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and 2016 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Financial Auditor 6 Approve 2016 Guarantee Provision Plan For Against Management 7 Approve Entrusted Asset Management by For For Management Controlled Subsidiary 8 Approve Report of the Independent For For Management Directors 9 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Internal Control Auditor 10 Approve Report of the Board of For For Management Supervisors 11 Elect Zu Jianping as Supervisor For For Management 12.01 Elect Yang Yi as Non-independent For For Management Director 12.02 Elect Li Gangchang as Non-independent For For Management Director -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 02488 Security ID: Y5223T109 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAR 02, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve Da Hua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 5a Elect Liu Xin as Director and For For Management Authorize Board to Fix His Remuneration 5b Elect Liu Jun as Director and For For Management Authorize Board to Fix His Remuneration 5c Elect Liu Yong as Director and For For Management Authorize Board to Fix Her Remuneration 5d Elect Liu Yuan as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Enter Into a New For For Management Service Contract with Newly Re-Elected Directors 7a Elect Sun Zhongwen as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Du Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Enter Into a New For For Management Service Contract with Newly Re-Elected Supervisors 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Li Bo Wei, Representative of Shi For For Management Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.2 Elect Li Ming-Kung, Representative of For For Management Shi Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.3 Elect Young Sai-Fen, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.4 Elect Wang Shou-Ren, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.5 Elect Wei Cheng-Chen, Representative For For Management of Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.6 Elect Wang Ya-Ger with ID No. For For Management A103034XXX as Independent Director 5.7 Elect Liu San-Chyi with ID No. For For Management A101764XXX as Independent Director 5.8 Elect Chuang Hsun-Chia, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 5.9 Elect Wang Kuen-Tsann, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Li Dao Ming with ID No. For For Management A122906XXX as Independent Director 7.2 Elect Ou Yu Lin with ID No.A121602XXX For For Management as Independent Director 7.3 Elect Lu Qi Chang with ID No. For For Management R100921XXX as Independent Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 7.8 Elect Non-Independent Director No.5 None Against Shareholder 7.9 Elect Non-Independent Director No.6 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Li King Wai Ross as Director For For Management 5 Elect Poon Chung Kwong as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A Davies 8 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 9 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2015 10 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2016 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2.1 Re-elect David Nurek as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Johan Enslin as Director For For Management 2.4 Re-elect Les Davies as Director For For Management 3.1 Re-elect David Nurek as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 1 Approve Remuneration Policy For Against Management 1 Approve Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Soon-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Young-ik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Kim Dong-wook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: A068870 Security ID: Y52767103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Yang Se-won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO LTD Ticker: 4426 Security ID: Y5275S108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Elect Chen Yung-Tai, a Representative For For Management of Yi-He Investment Co., Ltd., as Supervisor -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Sale under the Share For For Management Transfer Agreement 1.2 Authorized Any Director to Exercise For For Management the Powers of the Company and Do All Acts Necessary to Give Effect to the Share Sale under the Share Transfer Agreement 2.1 Approve Put Option under the Option For For Management Agreement 2.2 Authorized Any Director to Exercise For For Management the Powers of the Company and Do All Acts Necessary to Give Effect to the Put Option under the Option Agreement -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Ning as Director For For Management 2.1b Elect Chen Yue, Scott as Director For For Management 2.2c Elect Wu, Jesse Jen-Wei as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Other Business None Against Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 02920 Security ID: G54872117 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Xie For Against Management Yuehui Under the Share Option Scheme -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For For Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 Authorize Board to Fix the For For Management Remuneration of the Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Abstain Shareholder by Minority Shareholders -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 15 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors and Alternates For Did Not Vote Management 4 Elect Directors and Alternates For Did Not Vote Management 4.1 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 5 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Program: For For Management Stock Option Plan and Deferred Share Plan 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 24 For For Management 4 Amend Article 25 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Issuance of A shares 2 Approve One by One the Adjustments to For For Management the Proposal of Non-Public Issuance of A shares 2.1 Approve Adjustment to the Amount to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Adjustments to the Pricing For For Management Method and Issuing Price in Relation to the Non-Public Issuance of A Shares 3 Approve Amendments to the Feasibility For For Management Analysis Report on Usage of Funds Raised by Non-Public Issuance of A Shares 4 Approve Risk Warning on the Dilution For For Management on Current Returns of the Non-Public Issuance of A Shares and Implement Remedial Measures for Current Returns 5 Approve the Undertakings by Relevant For For Management Entities in Relation to the Concrete Implementation of the Remedial Measures for the Returns by the Company 6 Approve the Amendments to the Plan on For For Management the Non-Public Issuance of A shares 7 Approve Authorization to the Board to For For Management Handle Relevant Matters on the Non-Public Issuance of A Shares 8 Approve Application for the Issuance For For Shareholder of Super Short-term Financing Bills -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ruihua Certified Public For Against Management Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Report For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang In-gu as Outside Director For For Management 3.2 Elect Jeong Jing-dae as Outside For For Management Director 4.1 Elect Kang In-gu as Member of Audit For For Management Committee 4.2 Elect Jeong Jing-dae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Beom-su as Inside Director For For Management 2.2 Elect Park Seong-hun as Inside Director For For Management 2.3 Elect Hong Seong-tae as Outside For For Management Director 2.4 Elect Kang Shin-jang as Outside For For Management Director 2.5 Elect Hong I-chan as Outside Director For For Management 2.6 Elect Kim Il-ho as Outside Director For For Management 2.7 Elect Park Jong-heon as Outside For For Management Director 3.1 Elect Kang Shin-jang as Member of For For Management Audit Committee 3.2 Elect Hong I-chan as Member of Audit For For Management Committee 3.3 Elect Kim Il-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix Remuneration of Qian Shizheng 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Pronto For For Management Participacoes Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Pronto For For Management Participacoes Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Han Sang-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 78 per Share 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Aleksandr Vakhmistrov as Director None Did Not Vote Management 5.2 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.3 Elect Vasily Kostritsa as Director None Did Not Vote Management 5.4 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.5 Elect Andrey Molchanov as Director None Did Not Vote Management 5.6 Elect Vitaly Podolsky as Director None Did Not Vote Management 5.7 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.8 Elect Olga Sheykina as Director None Did Not Vote Management 5.9 Elect Evgeny Yatsyshin as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ludmila Fradina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Sharapova as Member of For Did Not Vote Management Audit Commission 7.1 Ratify LLC Audit-servis as RFS Auditor For Did Not Vote Management 7.2 Ratify ZAO KPMG as IFRS Auditor For Did Not Vote Management 8 Approve Future Related-Party For Did Not Vote Management Transactions -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Partial A and B Shares 1.1 Approve Price Range For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right 1.7 Approve Disposal of the Shares to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Matters Related to Repurchase of the Company's Partial A and B Shares 2.1 Approve Specific Repurchase Plan For For Management 2.2 Approve Formulation, Supplement, For For Management Amendment and Signing of the Documents as well as Declaration 2.3 Approve Decisions on Repurchase Type, For For Management Timing, Price and Size of the Share Repurchase According to the Actual Situation 2.4 Approve Cancellation of the For For Management Repurchased Shares 2.5 Approve Amendments to Articles of For For Management Association to Reflect Changes in Registered Capital Amount, Total Shares Amount, and Shares Ownership Structure, as well as Procedures Related to Certificate of Approval and Industrial and Commercial Registration Changes 2.6 Approve Notification and Communication For For Management with Creditors and Agreement on Disposal of Debts 2.7 Approve Other Unlisted Above yet For For Management Necessary Matters for the Share Repurchase 2.8 Approve Resolution Validity Period of For For Management 12 Months Starting From the Approval Date of Repurchase of the Company's Partial A and B Shares -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Controlled Subsidiary Xinjiang Lu Thai Harvest Cotton Co., Ltd. to CNY100 Million Bank Loan Applied its Wholly-owned Subsidiary Xinjiang Lu Thai Textile Co., Ltd. from Agricultural Bank of China Awat County Branch -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Controlled Subsidiary Xinjiang Lu Thai Fengshou Cotton for the CNY 100 Million Bank Loan Applied by It's Wholly-owned Subsidiary Xinjiang Lu Thai Textile from Agricultural Bank of China Awat County Branch -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Appointment of Ruihua CPAs as For For Management 2016 Financial Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Amend Management System of Providing For For Management External Investments -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Shizhen as Non-independent For For Management Director 1.2 Elect Xu Zhinan as Non-independent For For Management Director 1.3 Elect Tengyuan Yingli as For For Management Non-independent Director 1.4 Elect Liu Zibin as Non-independent For For Management Director 1.5 Elect Wang Fangshui as Non-independent For For Management Director 1.6 Elect Chen Ruimou as Non-independent For For Management Director 1.7 Elect Ceng Facheng as Non-independent For For Management Director 1.8 Elect Qin Guiling as Non-independent For For Management Director 1.9 Elect Zhang Hongmei as Non-independent For For Management Director 2.1 Elect Xu Jianjun as Independent For For Management Director 2.2 Elect Zhao Yao as Independent Director For For Management 2.3 Elect Bi Xiuli as Independent Director For For Management 2.4 Elect Pan Ailing as Independent For For Management Director 2.5 Elect Wang Xinyu as Independent For For Management Director 3.1 Elect Li Tongmin as Supervisor For For Management 3.2 Elect Liu Zilong as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: A038060 Security ID: Y5362T100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yoo Tae-gyeong as Inside Director For For Management 3.2 Elect Lee Gyeong-jae as Inside Director For For Management 3.3 Elect Kim Jong-seop as Outside Director For For Management 3.4 Elect Lee Jong-chang as Outside For For Management Director 4 Appoint Jeong Gi-ock as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: A085370 Security ID: Y5363A118 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 3 Amend Articles of Incorporation For For Management 4 Appoint Lee Jeong-woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Introduction of For Against Management Voting Rights Cap 5.2 Amend Statute Re: Introduction of For Against Management Voting Rights Cap 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration of Supervisory None Abstain Shareholder Board Members 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements Prepared For Did Not Vote Management in Accordance with Russian Accounting Standards(RAS) 3 Approve Financial Statements Prepared For Did Not Vote Management in Accordance with International Financial Reporting Standards (IFRS) 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors For Did Not Vote Management 6.1 Elect Pavel Breev as Director None Did Not Vote Management 6.2 Elect Adrian Burleton as Director None Did Not Vote Management 6.3 Elect John Coleman as Director None Did Not Vote Management 6.4 Elect Utho Creusen as Director None Did Not Vote Management 6.5 Elect Denis Kulikov as Director None Did Not Vote Management 6.6 Elect Christopher Parks as Director None Did Not Vote Management 6.7 Elect Vladimir Preobrazhensky as None Did Not Vote Management Director 6.8 Elect Aleksandr Prisyazhnuk as Director None Did Not Vote Management 6.9 Elect Chris Skirrow as Director None Did Not Vote Management 6.10 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 6.11 Elect David Hamid as Director None Did Not Vote Management 7.1 Elect Lyudmila Tyshkevich as Member of For Did Not Vote Management Audit Commission 7.2 Elect Evgeny Bezlik as Member of Audit For Did Not Vote Management Commission 7.3 Elect Evgeniya Kochubey as Member of For Did Not Vote Management Audit Commission 8 Approve Additional Remuneration of For Did Not Vote Management Directors 9 Approve Remuneration of Directors and For Did Not Vote Management Audit Commission Members 10 Ratify Auditor For Did Not Vote Management 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 12 Approve Related-Party Transaction For Did Not Vote Management 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 15 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- MACROGEN INC. Ticker: A038290 Security ID: Y5370R104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Min Chyou Wu, with Shareholder For For Management No. 21, as Non-Independent Director 5.2 Elect Representative of Chien Hsu For For Management Investment Corporation, with Shareholder No. 1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with Shareholder For For Management No. 45641, as Non-Independent Director 5.4 Elect Shigeki Matsuka, Representative For For Management of Shin Yin Investment Ltd., with Shareholder No. 777505, as Non-Independent Director 5.5 Elect Cheng Yi Fang, with Shareholder For For Management No. 239, as Non-Independent Director 5.6 Elect Chung Laung Liu, with For For Management Shareholder No. 941249, as Non-Independent Director 5.7 Elect Representative of Achi Capital For For Management Limited, with Shareholder No. 1065570, as Non-Independent Director 5.8 Elect Dang Hsing Yiu, with Shareholder For For Management No. 810, as Non-Independent Director 5.9 Elect Ful Long Ni, with Shareholder No. For For Management 837, as Non-Independent Director 5.10 Elect Wen Sen Pan, with Shareholder No. For For Management 41988, as Non-Independent Director 5.11 Elect Representative of Hui Ying For For Management Investment Ltd., with Shareholder No. 280338, as Non-Independent Director 5.12 Elect Che Ho Wei, with ID No. For For Management L10156****, as Non-Independent Director 5.13 Elect Chiang Kao, with ID No. For For Management A10038****, as Independent Director 5.14 Elect Yan Kuin Su, with ID No. For For Management E10128****, as Independent Director 5.15 Elect John C.F. Chen, with ID No. For For Management N10005****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Ticker: MNHD Security ID: M6879R101 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Ticker: MNHD Security ID: M6879R101 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize 1:2 Bonus Share Issue and For Did Not Vote Management Amend Bylaws to Reflect Changes in Capital 2 Inform General Assembly of the Loss of For Did Not Vote Management Company Asset due to Governmental Decision -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2015 5 Approve Charitable Donations for FY For Did Not Vote Management 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Sitting Fees of Directors for For Did Not Vote Management FY 2016 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 9 Elect Ahmed Alhaitami as Director For Did Not Vote Management -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue of 125 Million Shares 2 Amend Articles 6 and 7 to Reflect For Did Not Vote Management Changes in Capital 3 Authorize CEO or Appointed For Did Not Vote Management Representative to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Wong Puan Wah as Director For For Management 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 15 per Share 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Reelect Kerstin Gunther as Management For Did Not Vote Management Board Member 8 Reelect Christopher Mattheisen as For Did Not Vote Management Management Board Member 9 Reelect Gyorgy Mosonyi as Management For Did Not Vote Management Board Member 10 Reelect Gunter Mossal as Management For Did Not Vote Management Board Member 11 Reelect Ralf Nejedl as Management For Did Not Vote Management Board Member 12 Reelect Frank Odzuck as Management For Did Not Vote Management Board Member 13 Reelect Mihaly Patai as Management For Did Not Vote Management Board Member 14 Elect Ralph Rentschler as Management For Did Not Vote Management Board Member 15 Reelect Janos Bito as Supervisory For Did Not Vote Management Board Member 16 Elect Sandor Hartai as Supervisory For Did Not Vote Management Board Member 17 Reelect Janos Illessy as Supervisory For Did Not Vote Management Board Member 18 Reelect Sandor Kerekes as Supervisory For Did Not Vote Management Board Member 19 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management Board Member 20 Reelect Tamas Lichnovszky as For Did Not Vote Management Supervisory Board Member 21 Reelect Martin Meffert as Supervisory For Did Not Vote Management Board Member 22 Reelect Eva Oz as Supervisory Board For Did Not Vote Management Member 23 Reelect Laszlo Pap as Supervisory For Did Not Vote Management Board Member 24 Reelect Karoly Salamon as Supervisory For Did Not Vote Management Board Member 25 Reelect Mrs. Zsoltne Varga as For Did Not Vote Management Supervisory Board Member 26 Reelect Konrad Wetzker as Supervisory For Did Not Vote Management Board Member 27 Reelect Janos Bito as Audit Committee For Did Not Vote Management Member 28 Reeect Janos Illessy as Audit For Did Not Vote Management Committee Member 29 Reelect Sandor Kerekes as Audit For Did Not Vote Management Committee Member 30 Reelect Laszlo Pap as Audit Committee For Did Not Vote Management Member 31 Reelect Karoly Salamon as Audit For Did Not Vote Management Committee Member 32 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers Auditing Ltd as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Variation of For For Management Utilisation of Proceeds Raised from the Rights Issue -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Izaham Bin Abd. Rani as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 8 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 9 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.1 Elect Directors and Alternates For Did Not Vote Management 4.2 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Reginaldo Ferreira Alexandre as Alternate Nominated by Minority Shareholders 5.1 Elect Fiscal Council Members and For For Management Alternates and Approve their Remuneration 5.2 Elect Mario Probst as Fiscal Council None For Shareholder Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chou Liping and Ma Kuochu -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Zaid bin Syed Jaffar Albar as For For Management Director 4 Elect Jasmy bin Ismail as Director For For Management 5 Elect Moslim bin Othman as Director For For Management 6 Elect Abdul Halim bin Ali as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Peter Nigel Yates as Director For For Management 3 Elect Dennis Ong Lee Khian as Director For For Management 4 Elect Mohamad Kamarudin bin Hassan as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Contract Between For For Management Kwasa Utama Sdn Bhd and the Company -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Rukun Juang For For Management Sdn Bhd, the Government of Malaysia, and Syarikat Tanah Dan Harta Sdn Bhd Relating to the Refurbishment and Upgrading of Facilities -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chuah Mei Lin as Director For For Management 2 Elect Hasman Yusri Yusoff as Director For For Management 3 Elect Azlan Zainol as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Mohamad For Against Management Salim Fateh Din Under the ESOS 8 Approve Grant of Options to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the ESOS 9 Approve Grant of Options to Nor Izzati For Against Management Tan Sri Mohamad Salim Under the ESOS 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Cheol-young as Inside For For Management Director 4 Elect Lee Jong-hwi as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and 2015 Audited For For Management Financial Statements 3a Elect Fernando Zobel de Ayala as For For Management Director 3b Elect Jaime Augusto Zobel de Ayala as For For Management Director 3c Elect Gerardo C. Ablaza Jr. as Director For For Management 3d Elect Antonino T. Aquino as Director For For Management 3e Elect Delfin L. Lazaro as Director For For Management 3f Elect John Eric T. Francia as Director For For Management 3g Elect Victoria P. Garchitorena as For For Management Director 3h Elect Jose L. Cuisia Jr. as Director For For Management 3i Elect Oscar S. Reyes as Director For For Management 3j Elect Sherisa P. Nuesa as Director For For Management 3k Elect Jaime C. Laya as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Elect Fiscal Council Members For Did Not Vote Management 2.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issuance 2 Authorize Bonus Issuance For For Management 3 Approve Absorption of Company's For For Management Subsidiaries, Ratify the Independent Appraisal Firm, and Approve the Independent Firm's Appraisal Report 4 Amend Articles 20 and 23 For For Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company's For For Management Subsidiaries, Ratify the Independent Appraisal Firm, and Approve the Independent Firm's Appraisal Report 2.1 Amend Article 3 For For Management 2.2 Amend Article 20 For For Management 2.3 Amend Article 16 For For Management 2.4 Amend Article 19 For For Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Chen Jun-Hong, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.2 Elect Lin Ming-Xing, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.3 Elect Lee Ming-Hui, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.4 Elect Cheng Shih-Yi, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.5 Elect Weng Mao-Long, Representative of For For Management Chia Her Industrial Co., Ltd. with Shareholder No. 20992, as Non-independent Director 9.6 Elect a Representative of Jing Xing For For Management Investment Corp, with Shareholder No. 202972, as Non-independent Director 9.7 Elect a Representative of Fei Shun For For Management International Co., Ltd., with Shareholder No. 1050, as Non-independent Director 9.8 Elect a Representative of Chang Hwa For For Management Commercial Bank, Ltd., with Shareholder No. 30015, as Non-independent Director 9.9 Elect Ciou Jin-Yi, with Shareholder No. For For Management 190996 and ID No. Y100986XXX, as Independent Director 9.10 Elect Teng Wen-Chien, with ID No. For For Management E100566XXX, as Independent Director 9.11 Elect Wang Mao-Rong, with ID No. For For Management F104252XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lydia Anne Abraham as Director For For Management 3 Elect Zaharaton binti Raja Zainal For For Management Abidin as Director 4 Elect Mohd Nasir bin Ahmad as Director For For Management 5 Elect Mohamed Jawhar as Director For For Management 6 Elect Gumuri bin Hussain as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mohamed Jawhar to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: A078160 Security ID: Y5905J106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Yoon-seon as Inside Director For For Management 3.2 Elect Hwang Dong-jin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yang Gi-hyeok as Inside Director For For Management 3.2 Elect Kim Hong-jik as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: A072870 Security ID: Y59327109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Bong-su as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeok as Outside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 3.3 Elect Jeon Gwang-su as Outside Director For For Management 4.1 Elect Lee Hyeok as Member of Audit For For Management Committee 4.2 Elect Oh Dae-sik as Member of Audit For For Management Committee 4.3 Elect Jeon Gwang-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-seok as Outside Director For For Management 4 Elect Kim Dong-seok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hui-moon as Inside Director For For Management 3.2 Elect Kang Jang-gu as Outside Director For For Management 3.3 Elect Han Dae-woo as Outside Director For For Management 4.1 Elect Kang Jang-gu as Member of Audit For For Management Committee 4.2 Elect Han Dae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via Private For Against Management Placement 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect a Representative of Tongqian None Against Shareholder Investment Co., Ltd. with Shareholder No.25514 as Supervisor -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Huang Linming as Independent For For Management Director 5.2 Elect Tu Shao Yao as Independent For For Management Director 5.3 Elect Liao Luli, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.4 Elect Wei Wenjie, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.5 Elect Liao Luyin, with Shareholder No. None Against Shareholder 9, as Non-Independent Director 5.6 Elect Lin Shijie, with Shareholder No. None Against Shareholder 17, as Non-Independent Director 5.7 Elect Lin Shujun, with Shareholder No. None Against Shareholder 27, as Non-Independent Director 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 5.11 Elect Supervisor No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Non-Independent Directors Including Independent Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Abstain Management Remuneration 5 Change Company Name For For Management 6 Approve Related Party Transactions For For Management 7 Various Issues and Announcements For Abstain Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tao Tak Yin Dexter as Director None None Management 2b Elect Andrew Sherwood Harper as For For Management Director 2c Elect Xie Na as Director For For Management 2d Elect Jeffrey Willard Miller as For For Management Director 2e Elect Guo Yanjun as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Shareholder Control Acquisition For For Management of Red Carnica S.A.S. and Red Industrial Colombiana S.A.S. 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and in Authorized Capital -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Issuance of Shares for a For For Management Private Placement Approved at EGM on Jan. 22, 2016 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For For Management 6 Elect Zhang Liren as Director For For Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees, Amend Procedures Governing the Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products 6.1 Elect MIAO,FENG-CHIANG with For For Management Shareholder No. 6 as Non-independent Director 6.2 Elect HE,CHI-WU, with Shareholder No. For For Management 117 as Non-independent Director 6.3 Elect HSU,TZU-HUA, a Representative of For For Management MiTAC INC., with Shareholder No. 57, as Non-independent Director 6.4 Elect CHANG,KUANG-CHENG, a For For Management Representative of UPC TECHNOLOGY CORPORATION, with Shareholder No. 226, as Non-independent Director 6.5 Elect WEI,YUNG-TU, a Representative of For For Management UPC TECHNOLOGY CORPORATION, with Shareholder No.226, as Non-independent Director 6.6 Elect LU,HSUEH-CHIN, with ID No. For For Management H100330XXX as Independent Director 6.7 Elect MA,SHAO-HSIANG, with ID No. For For Management A128427XXX as Independent Director 6.8 Elect CHIAO,YU-CHUN, with ID No. For For Management A120667XXX as Supervisor 6.9 Elect CHING,HU-SHIH, a Representative For For Management of LIEN HWA INDUSTRIAL CORPORATION, with Shareholder No.1, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew Gordon Michelmore as For For Management Director 2b Elect Peter William Cassidy as Director For For Management 2c Elect Leung Cheuk Yan as Director For For Management 2d Elect Jennifer Anne Seabrook as For For Management Director 2e Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Tzeng Yunghuei, with Shareholder For For Management No. 2, as Non-Independent Director 10.2 Elect Chang Pingheng, with Shareholder For For Management No. 108076, as Non-Independent Director 10.3 Elect Li Zhigui, with Shareholder No. For For Management 6, as Non-Independent Director 10.4 Elect Huang Shaohua, with ID No. For For Management A101313XXX, as Non-Independent Director 10.5 Elect Wu Chengching, with ID No. For For Management A102732XXX, as Independent Director 10.6 Elect Li Sabao, with Shareholder No. For For Management 52, as Independent Director 10.7 Elect Li Qingchao, with ID No. For For Management Q100052XXX, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 12 Other Business None Against Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Take Decision on Formation of Taxed For For Management Reserves Account 10 Extend Company Duration For For Management 11 Approve Participation of Company or For Against Management One of its Subsidiaries in a Joint Venture with the Company VEGAS OIL AND GAS LIMITED -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Re-elect Tim Ross as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4a Amend Memorandum of Incorporation Re: For For Management Securities Services Act 4b Amend Memorandum of Incorporation Re: For For Management Listings Requirements 4c Amend Memorandum of Incorporation Re: For For Management Clause xxxvi 4d Amend Memorandum of Incorporation Re: For For Management Clause 3.3.1 4e Amend Memorandum of Incorporation Re: For For Management Clause 7.1 4f Amend Memorandum of Incorporation Re: For For Management Clause 7.2 4g Amend Memorandum of Incorporation Re: For For Management Clause 7.3 4h Amend Memorandum of Incorporation Re: For For Management Clause 8.1.1 4i Amend Memorandum of Incorporation Re: For For Management Clauses 8.1.2 and Clauses 8.3 to 8.5 4j Amend Memorandum of Incorporation Re: For For Management Clause 8.2 4k Amend Memorandum of Incorporation Re: For For Management Clause 16.7 4l Amend Memorandum of Incorporation Re: For For Management Clause 16.15 4m Amend Memorandum of Incorporation Re: For For Management Clauses 21.1 and 21.2 4n Amend Memorandum of Incorporation Re: For For Management Clause 22.4 4o Amend Memorandum of Incorporation Re: For For Management Clause 22.15 4p Amend Memorandum of Incorporation Re: For For Management Clause 15.2 of Schedule 2 -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect Changes in Capital 4 Amend Article 6 Re: Authorized Capital For For Management 5 Amend Article 21 For For Management 6 Consolidate Bylaws For For Management 7 Approve Remuneration of Company's For For Management Management 8 Approve Minutes of the Meeting For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Palazzo Di For For Management Spagna Incorporacoes SPE Ltda 2 Ratify Ovalle Leao Auditoria e For For Management Consultoria Tributaria e Contabil Ltda as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Palazzo Di For For Management Spagna Incorporacoes SPE Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Exclusion of Shareholder Names For For Management from AGM Minutes -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Young-rae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 2 -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Re-Ratify Remuneration for Fiscal Year For For Management 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dave Barber as Director For For Management 2 Re-elect Cobus Bester as Director For For Management 3 Elect Suresh Kana as Director For For Management 4 Elect Xolani Mkhwanazi as Director For For Management 5 Re-elect Ntombi Langa-Royds as Director For For Management 6 Re-elect Royden Vice as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AJ Zoghby as the Individual Registered Auditor 8 Approve Remuneration Policy For For Management 9 Re-elect Dave Barber as Member of the For For Management Group Audit & Sustainability Committee 10 Re-elect Michael McMahon as Member of For For Management the Group Audit & Sustainability Committee 11 Re-elect Royden Vice as Member of the For For Management Group Audit & Sustainability Committee 12 Elect Suresh Kana as Member of the For For Management Group Audit & Sustainability Committee 13 Approve Non-executive Directors' Fees For For Management 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 3 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Abstain Management Remuneration 4 Approve Director Remuneration for2015 For For Management and Pre-approve Director Remuneration for 2016 5 Approve Related Party Transactions For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Various Issues and Announcements For Abstain Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 3 Appoint Yang Sam-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fullerton as Director For For Management 2 Re-elect Emmanuel Ikazoboh as Director For For Management 3 Re-elect Dr Reuel Khoza as Director For For Management 4 Re-elect Tito Mboweni as Director For For Management 5 Re-elect Ipeleng Mkhari as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 10 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect ZHENG,HUI-RONG, with ID No . For For Management J220346XXX as Independent Director 5.2 Elect WU,SI-YI, with ID No. A220209XXX For For Management as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL HOLDINGS LIMITED Ticker: 01236 Security ID: G6372U103 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the 30 Percent For For Management Equity Interest in Sino-agri Agricultural Machinery Holdings Company Limited -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL HOLDINGS LIMITED Ticker: 01236 Security ID: G6372U103 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preferred Shares Subscription For For Management Agreement and Related Transactions 2 Amend Articles of Association For For Management 3 Approve Issuance of Preferred Shares For For Management and New Ordinary Shares and Authorize Board to Take All Steps Necessary to Give Effect to the Issuance of Preferred Shares and New Ordinary Shares -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL HOLDINGS LIMITED Ticker: 1236 Security ID: G6372U103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Li-Jun as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Ren Hai as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Peng Guojiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: A168330 Security ID: Y6S06L107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Appoint Lee Seon-hui as Internal For For Management Auditor -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement 6.1 Elect Kun-Si Lin with Shareholder No. For For Management 102 as Non-independent Director 6.2 Elect Sam Chum Sam Hong with For For Management Shareholder No. 26 as Non-independent Director 6.3 Elect Lanford Liu, Representative of For For Management Delta Electronics, Inc. with Shareholder No. 125763 as Non-independent Director 6.4 Elect Albert Chang, Representative of For For Management Delta Electronics, Inc. with Shareholder No. 125763 as Non-independent Director 6.5 Elect Hsueh-Lee Lee, Representative of For For Management China Development Industrial Bank with Shareholder No. 381 as Non-independent Director 6.6 Elect Wei Jiun Shen with Shareholder For For Management No. 1223 as Non-independent Director 6.7 Elect Simon Lin-with ID No. D101317XXX For For Management as Independent Director 6.8 Elect Shyur-Jen Chien with ID No. For For Management A120799XXX as Independent Director 6.9 Elect C.H. Chen with ID No. C100101XXX For For Management as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) 8 Transact Other Business For Against Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For Against Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For For Management 4B Elect Zheng Hui as Director For For Management 4C Elect Leung Lim Kin, Simon as Director For For Management 4D Elect Chao Guowei, Charles as Director For Against Management 4E Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Report 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Zbigniew Jakubas For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Przemyslaw For For Management Glebocki (Supervisory Board Member) 10.3 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 10.4 Approve Discharge of Katarzyna Iwuc For For Management (Supervisory Board Member) 10.5 Approve Discharge of Cezary For For Management Smorszczewski (Supervisory Board Member) 10.6 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 10.7 Approve Discharge of Grzegorz For For Management Zambrzycki (Supervisory Board Member) 10.8 Approve Discharge of Adam Biedrzycki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stefan For For Management Radziminski (Supervisory Board Member) 10.10 Approve Discharge of Boguslawa For For Management Matuszewska (Supervisory Board Member) 10.11 Approve Discharge of Adam Sawicki (CEO) For For Management 10.12 Approve Discharge of Pawel Szymanski For For Management (Management Board Member) 10.13 Approve Discharge of Pawel Szymanski For For Management (CEO) 10.14 Approve Discharge of Tomasz Szopa For For Management (Management Board Member) 10.15 Approve Discharge of Tomasz Szopa (CEO) For For Management 10.16 Approve Discharge of Cezary Chalupa For For Management (Management Board Member) 10.17 Approve Discharge of Katarzyna Iwuc For For Management (Management Board Member) 10.18 Approve Discharge of Boguslawa For For Management Matuszewska (CEO) 11 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 12 Close Meeting None None Management -------------------------------------------------------------------------------- NEW SILKROAD CULTURALTAINMENT LTD. Ticker: 472 Security ID: G6479N101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Elect Ng Kwong Chue, Paul as Director For Did Not Vote Management 2b Elect Zhang Jian as Director For Did Not Vote Management 2c Elect Cao Kuangyu as Director For Did Not Vote Management 2d Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 3 Approve HLB Hodgson Impey Cheng For Did Not Vote Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 6 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Tak-cheong as Director For For Management 3b Elect Cheong Ying-chew, Henry as For For Management Director 3c Elect Chan Yiu-tong, Ivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Gang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside For For Management Director 5 Elect Kim Hyeon-jeon as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Paul as For For Management Director 3a2 Elect Lu, Daen as Director For For Management 3a3 Elect Wei, Kevin Cheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Bresson Laurent Robert as For For Management Director and Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 4.1 Elect Lee Jun-young as Outside Director For For Management 4.2 Elect Han Jeong-su as Outside Director For For Management 4.3 Elect Lee Seok-woo as Outside Director For For Management 5.1 Elect Lee Jun-young as Member of Audit For For Management Committee 5.2 Elect Han Jeong-su as Member of Audit For For Management Committee 5.3 Elect Lee Seok-woo as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young as Inside Director For For Management 2.2 Elect Shin Jin-young as Outside For For Management Director 2.3 Elect Choi Chan-oh as Outside Director For For Management 2.4 Elect Choi Gi-eok as Outside Director For For Management 3.1 Elect Shin Jin-young as Member of For For Management Audit Committee 3.2 Elect Choi Chan-oh as Member of Audit For For Management Committee 3.3 Elect Choi Gi-eok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO. LTD. Ticker: A030190 Security ID: Y49066106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.2.1 Elect Song Hyeong-geun as Outside For For Management Director 2.2.2 Elect Jeong Jun-seok as Outside For For Management Director 2.2.3 Elect Ha Wi-jin as Outside Director For For Management 3.1 Elect Song Hyeong-geun as Member of For For Management Audit Committee 3.2 Elect Jeong Jun-seok as Member of For For Management Audit Committee 3.3 Elect Ha Wi-jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 5, 2015 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2015 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For For Management 5.2 Elect Gerard H. Brimo as Director For For Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Qian Yi Dong as Director For Against Management 2.2 Elect Zhang Jia Kun as Director For Against Management 2.3 Elect Li Li Juan as Director For Against Management 2.4 Elect William Fong as Director For Against Management 2.5 Elect Leung Kar Fai as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2.1 Elect Brian Mosehla as Director For For Management 2.2 Re-elect Michael Beckett as Director For For Management 2.3 Re-elect Emily Kgosi as Director For For Management 3 Reappoint Ernst & Young Inc as For Abstain Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2015 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2016 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OCI MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jang Yong-ho as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eric Mackeown as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Sizwe Mncwango as Director For For Management 4 Re-elect Stephanus Loubser as Director For For Management 5 Re-elect Frank Butler as Director For For Management 6 Re-elect Ronald Bowen as Director For For Management 7 Elect Wayne Koonin as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Non-executive Directors' Fees For For Management 12.2 Approve Chairman's Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD Ticker: OC Security ID: M7S2CN103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Reappoint Salman Butt as Director For For Management 3 Reappoint Arif Naqvi as Director For For Management 4 Reappoint Sami Haddad as Director For For Management 5 Reappoint Jerome Guiraud as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Repurchase and Cancellation For For Management of 280.113 Ordinary Shares Held by Cementech Limited -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: 68555D206 Meeting Date: MAY 15, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Elect New Board of Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 8 Ratify Decisions of The Board of For Did Not Vote Management Directors During FY 2015 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and FY 2016 10 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed OSK Property For For Management Acquisition and OSK Property Offer 2 Approve Proposed PJ Development For For Management Acquisition 3 Approve Proposed PJ Development Offer For For Management 4 Approve Proposed Diversification of For For Management Business 5 Approve Exemption to Tan Sri Ong and For For Management Parties Acting in Concert with Him to Undertake a Mandatory Take-Over Offer to Acquire All the Remaining OSK Holdings Shares Not Already Owned by Them 6 Approve Bonus Issue of Warrants For For Management 7 Approve Special Dividend For For Management 8 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Foo San Kan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Ju Yan as Director For For Management 6 Elect Ong Ju Xing as Director For For Management 7 Elect Mohamed Din bin Datuk Nik Yusoff For For Management as Director 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Il-gyu as Inside Director For For Management 1.2 Elect Hong Seong-jo as Inside Director For For Management 1.3 Elect Lee Hae-shin as Outside Director For Against Management 2 Appoint Shin Jae-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: NOV 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: NOV 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 2 Amend Bylaws to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income, For Did Not Vote Management Dividends, and Bonus Shares 5 Approve Discharge of the Board for FY For Did Not Vote Management Ended on Dec. 31, 2015 and Elect Directors (Bundled) 6 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 7 Renew Appointment of Auditors and Fix For Did Not Vote Management Their Remuneration for FY 2016 8 Approve Charitable Donations of FY 2016 For Did Not Vote Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management with Nasr City For Housing & Development Related to the Residential Project 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:20 -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report For For Management 3 Approve Consolidated Financial For For Management Statement 4 Approve 2014 Profit Distribution For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Dennis Lynn Segers as For For Management Independent Director 6.2 Elect Jen-Lin (Norman) Shen as For For Management Independent Director 6.3 Elect Charlie Xiaoli Huang as For For Management Independent Director 6.4 Elect Non-independent Director No. 1 None Against Shareholder 6.5 Elect Non-independent Director No. 2 None Against Shareholder 6.6 Elect Non-independent Director No. 3 None Against Shareholder 6.7 Elect Non-independent Director No. 4 None Against Shareholder 6.8 Elect Non-independent Director No. 5 None Against Shareholder 6.9 Elect Non-independent Director No. 6 None Against Shareholder 7 Other Business (Voting) None Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 78 Billion 2 Approve Allocation of a Percent of For Against Management Capital Increase for Compensation Plan 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015 4 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Approve Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Gi-jong as Inside Director For For Management 2.2 Elect Shin Man-yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Annual Caps for 2016-2018 and Related Transactions -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Eighth Issuance of For For Management Convertible Debentures 2 Approve Reverse Stock Split For For Management 3 Amend Article 7 to Reflect Changes in For For Management Capital 4 Amend Article 7 to Reflect Change in For For Management Authorized Capital 5 Authorize Board to Ratify and Execute For For Management Reverse Stock Split 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PEACE MAP HOLDING LTD. Ticker: 402 Security ID: G6956Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Feng Tao as Director For For Management 2A2 Elect Zhang Songlin as Director For For Management 2A3 Elect Hui Yat On as Director For For Management 2A4 Elect Kang Hua as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Jingnan as Director For For Management 4 Elect Wu Tigao as Director For Against Management 5 Elect Zhu Haibin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHARMA RESEARCH PRODUCTS CO. LTD. Ticker: A214450 Security ID: ADPV31869 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Sang-su as Inside Director For For Management 3.2 Elect Kim Ik-su as Inside Director For For Management 3.3 Elect Baek Seung-geol as Inside For For Management Director 3.4 Elect Kim Yong-seong as Outside For For Management Director 4.1 Elect Lee Hyeon-jae as Member of Audit For For Management Committee 4.2 Elect Cho Min-sik as Member of Audit For For Management Committee 4.3 Elect Kim Yong-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMA RESEARCH PRODUCTS CO. LTD. Ticker: A214450 Security ID: ADPV31869 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Won-jun as Inside Director For For Management 1.2 Elect Kim Si-in as Non-independent For For Management Non-executive Director 1.3 Elect Lee Jae-hwi as Outside Director For For Management 2.1 Elect Kim Si-in as Member of Audit For For Management Committee 2.2 Elect Lee Jae-hwi as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Yin Fu-Shiow, with ID No. For For Management F202476XXX, as Independent Director 9.2 Elect Frank Li-Sheng Chu, with ID No. For For Management H121300XXX, as Independent Director 9.3 Elect Lay Kuen-Horn, with ID No. For For Management Q120907XXX, as Independent Director 9.4 Elect Kange-Chi Chou, with ID No. For Did Not Vote Management A101295XXX, as Independent Director 9.5 Elect Dr. Yu-Jen Chen, with ID No. For Did Not Vote Management P120058XXX, as Independent Director 9.6 Elect Dr. Muh-Hwa Yang, with ID No. For Did Not Vote Management A120554XXX, as Independent Director 9.7 Elect Yeh Chang-Jing, with Shareholder None For Shareholder No. 3, as Non-Independent Director 9.8 Elect James C. Ho, with Shareholder No. None For Shareholder 14448, as Non-Independent Director 9.9 Elect Suen Chih-Jong, Representative None For Shareholder of TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 9.10 Elect Chang Wen-Hwa, Representative of None For Shareholder TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 9.11 Elect Sheu Ming-Thau, Representative None For Shareholder of TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 9.12 Elect Non-Independent Director No. 1 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Its Representatives -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 6 Recall Andras Tovisi as Management For For Management Board Member 7.1 Elect Arpad Konye and Istvan Borus as For For Management Management Board Members 7.2 Approve Contracts with Newly Elected For For Management Management Board Members 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor for Fiscal 2016 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting Held on May 26, 2015 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2015 5 Approve the 2015 Annual Report For For Management 6 Amend Section 4.2, Article IV of the For For Management Amended By-Laws to Change the Date of Annual Shareholders' Meeting from the Last Tuesday of May to the last Tuesday of April of Each Year 7 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2015 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as Director For For Management 8.2 Elect Felix Enrico R. Alfiler as For For Management Director 8.3 Elect Florido P. Casuela as Director For For Management 8.4 Elect Edgar A. Cua as Director For For Management 8.5 Elect Leonilo G. Coronel as Director For For Management 8.6 Elect Reynaldo A. Maclang as Director For For Management 8.7 Elect Estelito P. Mendoza as Director For Against Management 8.8 Elect Christopher J. Nelson as Director For For Management 8.9 Elect Federico C. Pascual as Director For For Management 8.10 Elect Cecilio K. Pedro as Director For For Management 8.11 Elect Washington Z. Sycip as Director For For Management 8.12 Elect Carmen K. Tan as Director For For Management 8.13 Elect Lucio C. Tan as Director For Against Management 8.14 Elect Lucio K. Tan, Jr. as Director For Against Management 8.15 Elect Michael G. Tan as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Zechang as Director For For Management 4 Elect Shan Baojie as Director For For Management 5 Elect Cheng Libing as Director For For Management 6 Elect Cheng Hong as Director For Against Management 7 Elect Sun Jianhua as Director For Against Management 8 Elect Lee Kar Chung Felix as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Media CCT between PNM For For Management Group and CMCC Group and Annual Caps for the Three Years from 1 January 2016 to 31 December 2018 -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chui Keung as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Leung Hok Lim as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Fang Fenglei as Director and For Against Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc. as Auditors For For Management of the Company 2.1 Re-elect Raymond Ackerman as Director For For Management 2.2 Re-elect Rene de Wet as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2016 For For Management and 2017 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUL 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Board-Related For For Management 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Amend Statute Re: Board-Related For For Management 7.1 Recall Supervisory Board Member None Abstain Shareholder 7.2 Elect Supervisory Board Member None Abstain Shareholder 8 Amend Statute Re: Board Related None For Shareholder 9 Amend Statute Re: Board Related None For Shareholder 10 Authorise Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 11 Transact Other Business For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: JAN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Art. 14 of Statute Re: For For Management Board-Related 6 Amend Art. 19 of Statute Re: For For Management Board-Related 7 Approve Consolidated Text of Statute For For Management 8 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements and Management Board Report on Company's Operations in Fiscal 2015 6.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 6.3 Receive Supervisory Board Opinion on None None Management Management's Proposal of Net Loss Treatment 6.4 Receive Supervisory Board Opinion on None None Management Company's Standing, Including Internal Controlling System and Risk Management 7 Receive Supervisory Board Report on None None Management Its Performance 8 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2015 9 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2015 10 Approve Treatment of Net Loss for For For Management Fiscal 2015 11.1 Approve Discharge of Adam Purwin (CEO) For For Management 11.2 Approve Discharge of Wojciech Derda For For Management (Management Board Member) 11.3 Approve Discharge of Jacek Neska For For Management (Management Board Member) 11.4 Approve Discharge of Lukasz Hadys For For Management (Management Board Member) 11.5 Approve Discharge of Dariusz Browarek For For Management (Management Board Member) 12.1 Approve Discharge of Maciej For For Management Libiszewski (Supervisory Board Member/Acting CEO) 12.2 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Piotr Cizkowicz For For Management (Deputy Chair of Supervisory Board) 12.4 Approve Discharge of Miroslaw For For Management Pawlowski (Supervisory Board Member) 12.5 Approve Discharge of Krzysztof For For Management Czarnota (Supervisory Board Member) 12.6 Approve Discharge of Marek Podskalny For For Management (Supervisory Board Member) 12.7 Approve Discharge of Kazimierz For For Management Jamrozik (Supervisory Board Member) 12.8 Approve Discharge of Konrad For For Management Anuszkiewicz (Supervisory Board Member) 12.9 Approve Discharge of Stanislaw For For Management Knaflewski (Supervisory Board Member) 12.10 Approve Discharge of Pawel Ruka For For Management (Supervisory Board Member) 12.11 Approve Discharge of Jaroslaw For For Management Pawlowski (Supervisory Board Member) 12.12 Approve Discharge of Jacek Leonkiewicz For For Management (Supervisory Board Member) 12.13 Approve Discharge of Slawomir Baniak For For Management (Supervisory Board Member) 12.14 Approve Discharge of Zbigniew Klepacki For For Management (Supervisory Board Member) 12.15 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 12.16 Approve Discharge of Jaroslaw Bator For For Management (Supervisory Board Member) 12.17 Approve Discharge of Jerzy Kleniewski For For Management (Supervisory Board Member) 12.18 Approve Discharge of Andrzej Wach For For Management (Supervisory Board Member) 12.19 Approve Discharge of Maciej For For Management Libiszewski (Supervisory Board Member) 12.20 Approve Discharge of Czeslaw Warsewicz For For Management (Supervisory Board Member) 12.21 Approve Discharge of Malgorzata For For Management Kryszkiewicz (Supervisory Board Member) 13 Elect Independent Supervisory Board For Against Management Member 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Framework Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xue Ming as Director For For Management 2B Elect Ip Chun Chung, Robert as Director For For Management 2C Elect Leung Sau Fan, Sylvia as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shu Lun Pan Union (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 3 Elect Mohamed Razeek bin Md Hussain For For Management Maricar as Director 4 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-hun as Inside Director For For Management 3.2 Elect Choi Eun-ju as Inside Director For For Management 3.3 Elect Jeong Gi-seop as Non-independent For For Management Non-executive Director 3.4 Elect Hong Seok-bong as Outside For For Management Director 4 Appoint Kim Dong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: A022100 Security ID: Y7075C101 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Du-hwan as Inside Director For For Management 3.2 Elect Hwang Eun-yeon as For For Management Non-independent Non-executive Director 3.3 Elect Seo Jeong-yeon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwan, Heh-Der as Director For For Management 2b Elect Chen Huan-Chung as Director For For Management 2c Elect Hsieh, Wuei-Jung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Abolish Rules for Election of For For Management Directors and Formulate Procedures for Election of Directors -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 7 Re-elect Todd Moyo as Member of the For For Management Audit Committee 8 Elect Peter Nelson as Member of the For For Management Audit Committee 9 Re-elect Tim Ross as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve the Safika Share Issue For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Remuneration of the Chairman For For Management for Special Meetings 2.16 Approve Remuneration of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Remuneration for the Lead For For Management Independent Non-executive Director 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve the 3Q Share Issue For For Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Approve Retirement Specifications for For For Management Chairman of the Board -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Zheng Gao Hui, a Representative For For Management of Joyful Investment Co., Ltd. with Shareholder No.295, as Non-Independent Director 9.2 Elect Luo Zhi Xian, a Representative For For Management of Uni-President Enterprises Corp with Shareholder No.31524, as Non-Independent Director 9.3 Elect Gao Xiu Ling, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No.291, as Non-Independent Director 9.4 Elect Wu Cong Bin, a Representative of For For Management Uni-President Enterprises Corp with Shareholder No.31524, as Non-Independent Director 9.5 Elect Wu Ceng Zhao Mei with For For Management Shareholder No.6 as Non-Independent Director 9.6 Elect Wu Ping Zhi, a Representative of For For Management Taipo Investment Co., Ltd. with Shareholder No.286, as Non-Independent Director 9.7 Elect Wu Jian De, a Representative of For For Management Taipo Investment Co., Ltd. with Shareholder No.286, as Non-Independent Director 9.8 Elect Wu Zhong He, a Representative of For For Management Young Yuan Investment Co., Ltd. with Shareholder No.309, as Non-Independent Director 9.9 Elect Zhuang Shi Hong, a For For Management Representative of Hung Yao Investment Co., Ltd. with Shareholder No.141666, as Non-Independent Director 9.10 Elect Hou Bo Yi with Shareholder No.14 For For Management as Non-Independent Director 9.11 Elect Hou Bo Ming, a Representative of For For Management Yu Peng Investment Co., Ltd. with Shareholder No.204431, as Non-Independent Director 9.12 Elect Zhuang Ying Zhi, a For For Management Representative of Cheng Long Investment Co., Ltd. with Shareholder No.244, as Non-Independent Director 9.13 Elect a Representative of Jing Hua For Did Not Vote Management Feng Co., Ltd. with Shareholder No. 255416 as Non-Independent Director 9.14 Elect Dai Qian with ID No.D100012XXX For For Management as Independent Director 9.15 Elect Hong He Yi with ID No.R101901XXX For For Management as Independent Director 9.16 Elect Xu Sheng Cai with ID No. For For Management R122248XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO S.A. DE C.V. Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Annual Report of Trust For Abstain Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO S.A. DE C.V. Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Lease For For Management Commission of Trust 2 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Comprehensive For For Management Income 3 Accept Report on the Use of Proceeds For Against Management from the Public Offering 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Pension Fund Regulations For Against Management 7 Accept Report on the Use of Proceeds For For Management from the Shelf Registered Subordinated Bonds II Bank Bukopin Tranche I Year 2015 1 Approve Rights Issue IV For Against Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering in 2015 5 Elect Suwarta as Independent For For Management Commissioner -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chandra M. Hamzah as President For Against Management Commissioner 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Bonds Public Offering II Bank BTN Phase I 2015 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kodradi as Independent For For Management Commissioner -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Tan Tjoe Liang as Commissioner For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUL 07, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association Re: For For Management General Meetings 3 Addition of Article 3 to the Articles For Against Management of the Association -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 04, 2016 Meeting Type: Annual/Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and/or Commissioners For Against Management and/or Approve Their Remuneration -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 7 Accept Reports on the Use of Proceeds For For Management from the Initial Pubic Offering (IPO) 2010 and Continuance Bonds I PP Phase II 2015 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emil Salim as Vice President For For Management Commissioner -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Report of the Implementation For For Management of the Partnership and Community Development Program 3 Approve Special Assignment from the For Against Management President of Republic Indonesia to the Company 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Material Transaction For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Guarantees to Subsidiaries For For Management 7 Approve Appointment of Members of For For Management Audit Committee 8 Elect Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- QATAR NATIONAL CEMENT COMPANY Ticker: QNCD Security ID: M81803104 Meeting Date: FEB 15, 2016 Meeting Type: Annual/Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Corporate Governance Report For For Management for FY 2015 5 Approve Dividends of QAR 4 per Share For For Management Presenting 40-percent of the Share Capital for FY 2015 and 10-percent of the Share Capital as Bonus Shares to be Approved in EGM 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 and Fix Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Amend Bylaws According to Commercial For Against Management Companies Law for 2015 2 Authorize 1:10 Bonus Share Issue For For Management Representing 10-percent of the Share Capital 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 12.5 For For Management Percent of the Nominal Value of Share Capital (QAR 1.25 Per Share) 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Approve Corporate Governance Report For For Management for FY Ended on Dec. 31, 2015 -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For For Management Article 3 of Bylaws Consequently 2 Amend Article 31 of Bylaws Re: Board For Against Management Composition 3 Amend Bylaws to Comply with Law No. 11 For Against Management of 2015 4 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Seong Pow as Director For For Management 4 Elect Chia Seong Fatt as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Waive of Pre-emptive Right in For For Management Subsidiary Jing Zhan Investment Co., Ltd. or Jing Zhan Industrial Co., Ltd. 5.1 Elect LIN RONG XIAN with Shareholder For For Management No. 00000001 as Non-independent Director 5.2 Elect SHEN JING PENG, a Representative For For Management of CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.3 Elect HUANG SEN YI, a Representative For For Management of CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.4 Elect LIU YAO KAI, a Representative of For For Management CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.5 Elect LIN HUA JUN with Shareholder No. For For Management 00000022 as Non-independent Director 5.6 Elect LU XUE JIN with ID No. For For Management H100330XXX as Independent Director 5.7 Elect ZHOU KANG JI with ID No. For For Management A101295XXX as Independent Director 5.8 Elect WEI QI LIN, a Representative of For For Management JIN YE CO LTD, with Shareholder No. 00000025 as Supervisor 5.9 Elect CHEN RONG LONG, a Representative For For Management of JIN YE CO LTD with Shareholder No. 00000025 as Supervisor 5.10 Elect LIN RONG ZHANG with Shareholder For For Management No. 00000087 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Framework Lease Agreement and For Against Management Related Transactions 3 Approve Increase in Authorized Share For Against Management Capital 4 Authorize Board to Execute All Such For Against Management Documents Relating to the Acquisition Agreement, Framework Lease Agreement and Increase in Authorized Share Capital -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Yongge as Director For Against Management 2b Elect Jiang Mei as Director For Against Management 2c Elect Zhang Dabin as Director For Against Management 2d Elect Wang Shengli as Director For Against Management 2e Elect Wang Yifu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Deed, Put Option the For For Management Disposal, and other Related Transactions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuti Mahanyele as Director For For Management 2 Elect Mohini Moodley as Director For For Management 3 Elect Nick Thomson as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Thandi Orleyn as Director For For Management 7 Re-elect Brand Pretorius as Director For For Management 8 Re-elect Mark Taylor as Director For For Management 9 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 10 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 11 Elect Phuti Mahanyele as Member of the For For Management Audit Committee 12 Re-elect Sarita Martin as Member of For For Management the Audit Committee 13 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint JAR Welch as the Individual Designated Auditor and Authorise Their Remuneration 14 Approve Remuneration Policy For For Management 15 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 16 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Remuneration of Non-Executive For For Management Directors 19 Approve Fees of Non-Executive For Against Management Directors for Ad Hoc Assignments 20 Approve Financial Assistance to For For Management Related or Inter-related Company 21 Approve Share Matching Plan 2015 For Against Management 22 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement with For For Management Xusi Investment Corp. 2 Approve Application for Delisting from For For Management Stocks Exchange 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividends and Dividend Policy For For Management c Present Dividend Distribution None None Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on None None Management Activities and Expenses i Receive Report Regarding Related-Party None None Management Transactions j Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Disposal of Equity in For For Management Ritdisplay Corporation held by Wholly-owned Subsidiary 5 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Release Shareholders Cosan Logistica S. For For Management A., GIF Rumo Fundo de Investimento em Participacoes, and TGP VI Fundo de Investimento em Participacoes of Obligations to the Company 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private For For Management Placement Approved at the Dec. 23, 2015, EGM 2 Ratify and Extend Waiver of For Against Management Shareholders Cosan Logistica S.A., GIF Rumo Fundo de Investimento em Participacoes, and TGP VI Fundo de Investimento em Participacoes of Obligations to the Company -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management and Amend Article 6 2 Change Location of Company For For Management Headquarters and Amend Article 2 3 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: A003570 Security ID: Y81610100 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seok-gyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: NOV 09, 2015 Meeting Type: Written Consent Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect John Biesman-Simons as For For Management Director 2.2 Re-elect Emily Hendricks as Director For For Management 2.3 Re-elect Kenneth Forbes as Director For For Management 3.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 3.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 3.3 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4 Appoint Deloitte & Touche as Auditors For For Management of the Company 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 8 Authorise Board to Issue Units for Cash For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk & Compliance For For Management Committee Chairman 1.6 Approve Fees of the Risk & Compliance For For Management Committee Member 1.7 Approve Fees of the Nomination For For Management Committee Chairman 1.8 Approve Fees of the Nomination For For Management Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Investment For For Management Committee Chairman 1.12 Approve Fees of the Investment For For Management Committee Member 1.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 1.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 4 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Distributions Under the Reinvestment Option 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SALAM INTERNATIONAL INVESTMENT LIMITED QSC Ticker: SIIS Security ID: M6486C109 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Allocation of Income and For For Management Dividends for FY 2015 5 Approve Discharge of Directors and Fix For Abstain Management Their Remuneration for FY 2015 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Approve Renewal of Authorize Board to For Against Management Act Upon the Company's Real Estate Assets 8 Approve Corporate Governance Report For For Management for FY 2015 9 Approve Renewal of Joint-Venture For Against Management Projects 1 Amend Bylaws to Comply with Law No. 11 For Abstain Management of 2015 2 Discuss the Suspension of Trading on For Against Management April, 5, 2015 and Resume Trading Next Day -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Determine Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions and Board's Resolutions on Types of Transactions in Accordance with Title XVI of Chilean Companies Act 9 Receive Report on Board's Expenses For For Management Presented on Annual Report 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-chun as Inside Director For For Management 2.2 Elect Kim Myeong-seop as Outside For For Management Director 2.3 Elect Park Cheol-soon as Outside For For Management Director 3.1 Elect Kim Myeong-seop as Member of For For Management Audit Committee 3.2 Elect Park Cheol-soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Kim Young-se as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: FEB 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One For For Management Outside Director, and One Non-independent Non-executive Director (Bundled) 4 Appoint Kim Byeong-hong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO. LTD. Ticker: A001360 Security ID: Y74808109 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Song Hyeong-gon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Hong Seong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANSUNG LIFE & SCIENCE CO., LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Appoint Three Internal Auditors For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None For Shareholder Shareholder 3.2 Elect Director Nominated by Preferred None For Shareholder Shareholders 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4.2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Conversion of Preferred Shares For For Management into Common Shares at Ratio of 1:1 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For For Management into Common Shares at Ratio of 1:1 2 Approve Increase in Authorized Capital For Against Management 3 Amend Articles and Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Elect For For Management Members 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 28, 2015 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4 Approve 20 Percent Investment of The For For Management Bank of Tokyo-Mitsubishi UFJ, Ltd. in Security Bank Corporation 5 Approve Listing of Newly Issued Common For For Management Shares with the Philippine Stock Exchange 6.1 Elect Philip T. Ang as Director For For Management 6.2 Elect Anastasia Y. Dy as Director For For Management 6.3 Elect Frederick Y. Dy as Director For For Management 6.4 Elect Takoyashi Futae as Director For For Management 6.5 Elect Joseph R. Higdon as Director For For Management 6.6 Elect James JK Hung as Director For For Management 6.7 Elect Takahiro Onishi as Director For For Management 6.8 Elect Alfonso L. Salcedo, Jr. as For For Management Director 6.9 Elect Rafael F. Simpao, Jr. as Director For For Management 6.10 Elect Paul Y. Ung as Director For For Management 6.11 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEEGENE INC. Ticker: A096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-su as Inside Director For For Management 2.2 Elect Yoon Hong-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointments For For Management 7 Approve Allocation of Income For For Management 8 Change Location of Company Headquarters For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect Su Chong Ming with ID No. For For Management E102062XXX as Independent Director 5.2 Elect Ye Gong Liang with ID No. For For Management R100075XXX as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Non-independent Director No. 6 None Against Shareholder 5.9 Elect Non-independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEOUL AUCTION CO. LTD. Ticker: A063170 Security ID: Y7544B106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Dong-yong as Inside Director For For Management 3 Appoint Lee Byeong-don Internal Auditor For For Management 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byeong-il as Outside For For Management Director 3.2 Elect Nam Sang-gyu as Outside Director For For Management 3.3 Elect Park Hyeong-geon as Outside For For Management Director 4 Appoint Kim Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Park Je-sun as Inside Director For For Management 2.5 Elect Ko Bong-chan as Outside Director For For Management 2.6 Elect Lee Gyu-young as Outside Director For For Management 2.7 Elect Noh Cheol-rae as Non-independent For For Management Non-executive Director 3.1 Elect Ko Bong-chan as Members of Audit For For Management Committee 3.2 Elect Lee Gyu-young as Members of For For Management Audit Committee 3.3 Elect Noh Cheol-rae as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Ma Chongxian as Non-independent None For Shareholder Director 1.1.2 Elect Sun Xiujiang as Non-independent None For Shareholder Director 1.1.3 Elect Miao Liubin as Non-independent None For Shareholder Director 1.1.4 Elect Jiang Chengda as Non-independent None For Shareholder Director 1.1.5 Elect Wang Jieming as Non-independent None For Shareholder Director 1.1.6 Elect Li Xiuqin as Non-independent None For Shareholder Director 1.1.7 Elect Wang Mingyuan as Non-independent None For Shareholder Director 1.1.8 Elect Xu Guojian as Non-independent None For Shareholder Director 1.2.1 Elect Lv Hongbing as Independent For For Management Director 1.2.2 Elect Duan Yalin as Independent For For Management Director 1.2.3 Elect Wu Chaopeng as Independent For For Management Director 2.1 Elect Wang Wuping as Supervisor None For Shareholder 2.2 Elect Xue Ruitao as Supervisor None For Shareholder 2.3 Elect Dong Hong as Supervisor None For Shareholder 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Independent For Did Not Vote Management Directors 3 Approve Report of the Board of For Did Not Vote Management Supervisors 4 Approve Annual Report and Its Summary For Did Not Vote Management 5 Approve Financial Statements For Did Not Vote Management 6 Approve Profit Distribution For Did Not Vote Management 7.1 Approve Related-party Transaction with For Did Not Vote Management Air China Limited 7.2 Approve Related-party Transaction with For Did Not Vote Management Sichuan International Aero-engine Maintenance Co., Ltd. 8.1 Approve Related-party Transaction with For Did Not Vote Management Shandong Aviation Group Co., Ltd. 8.2 Approve Related-party Transaction with For Did Not Vote Management Taikoo (Shandong) Aircraft Engineering Company Limited 8.3 Approve Related-party Transaction with For Did Not Vote Management Shandong Xiangyu Airlines Technological Services Co., Ltd. 8.4 Approve Related-party Transaction with For Did Not Vote Management Shandong Aviation Newair Media Co., Ltd. 8.5 Approve Related-party Transaction with For Did Not Vote Management Air China Limited 8.6 Approve Related-party Transaction with For Did Not Vote Management China Cargo Co., Ltd. 8.7 Approve Related-party Transaction with For Did Not Vote Management Beijing Aircraft Maintenance and Engineering Corp. 8.8 Approve Related-party Transaction with For Did Not Vote Management Sichuan International Aero Engine Maintenance Co., Ltd. 8.9 Approve Related-party Transaction with For Did Not Vote Management Chengdu Falcon Aircraft Engineering Services Co., Ltd. 9 Approve Appointment of Auditor and For Did Not Vote Management Their Remuneration -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Transfer of Listing of the H For For Management Shares of the Company from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited 1B Authorized Board to Deal with All For For Management Matters in Relation to the Transfer of Listing of the H Shares 2 Amend Articles of Association For For Management a Approve Framework Agreement One, For For Management Related Transactions and Annual Caps b Approve Framework Agreement Two, For For Management Related Transactions and Annual Caps c Approve Framework Agreement Three, For For Management Related Transactions and Annual Caps d Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreements -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Transfer of Listing of the H For For Management Shares of the Company from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited 1B Authorized Board to Deal with All For For Management Matters in Relation to the Transfer of Listing of the H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements and For For Management Statutory Reports 2 Approve 2015 Report of the Supervisors For For Management 3 Approve Final Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Bioqi as Director For For Management 7 Elect Li Minghua as Director For For Management 8 Elect Han Fengsheng Director For For Management 9 Elect Chen Yu as Director For For Management 10 Elect Liu Zhenteng as Director For For Management 11 Elect Liu Zhenhai as Director For For Management 12 Elect Foo Tin Chung as Director For For Management 13 Elect Fu Hongzheng as Director For For Management 14 Elect Du Guanhua as Director For For Management 15 Elect Huang Huiwen as Director For For Management 16 Elect Wang Jian as Supervisor For For Management 17 Elect Liu Zhenfei as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG ZHONGLU OCEANIC FISHERIES CO., LTD. Ticker: 200992 Security ID: Y76817108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Annual Report and Summary For Did Not Vote Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Profit Distribution For Did Not Vote Management 6 Approve Appointment of Auditor and Fix For Did Not Vote Management the Remuneration 7.1.1 Elect Chi Weizhen as Non-independent None Did Not Vote Shareholder Director 7.1.2 Elect Lu Xiaonan as Non-independent None Did Not Vote Shareholder Director 7.1.3 Elect Zhao Zhiguo as Non-independent None Did Not Vote Shareholder Director 7.2.1 Elect Jiang Lu as Independent Director For Did Not Vote Management 7.2.2 Elect Song Xiliang as Independent For Did Not Vote Management Director 8.1 Elect Zhang Liqin as Supervisor None Did Not Vote Shareholder 8.2 Elect Hou Zhenkai as Supervisor None Did Not Vote Shareholder -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Operating For For Management Report (Including 2016 Overall Budget) 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Payment of Auditor's For For Management Remuneration and 2016 Re-appointment of Auditor 7 Approve 2016 Application of Bank For For Management Comprehensive Credit Lines 8 Approve 2016 Provision of Guarantees For Against Management to Controlled Subsidiaries 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary Shanghai Shanggong Butterfly Sewing Machine Co. , Ltd. -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z104 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Zhang Xiaobo as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z104 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Major Contract with For For Management China Telecom Corp., Ltd. Shanghai Branch -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Financial Budget Report For For Management 7 Approve Re-appointment of Financial For For Management and Internal Control Auditor 8 Approve 2016 Daily Related Party For Against Management Transactions 9 Approve Usage of Raised Funds Account For For Management Balance to Permanently Replenish Working Capital 10 Approve Continuance of Implementing For Against Management Deferred Payment of Incentive Plan to Key Core Personnel 11 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 12 Approve Allowances of Independent For For Management Directors 13.01 Elect Wang Li as Non-Independent For For Management Director 13.02 Elect Zhang Shuogong as For For Management Non-Independent Director 13.03 Elect Xia Xuesong as Non-Independent For For Management Director 13.04 Elect Zhu Kebing as Non-Independent For For Management Director 13.05 Elect Zhu Xiangkai as Non-Independent For For Management Director 13.06 Elect Huang Minqin as Non-Independent For For Management Director 14.01 Elect Xue Yunkui as Independent For For Management Director 14.02 Elect Wang Xu as Independent Director For For Management 14.03 Elect Wu Bin as Independent Director For For Management 15.01 Elect Zhang Xiaobo as Supervisor For For Management 15.02 Elect Ye Meifen as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Authorization of the Board to For Against Management Decide on the Guarantee Plan for 2016 6 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Financial Report Auditor 7 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Internal Control Auditor 8 Approve Authorization of the Board to For For Management Handle All Matters Related to External Investments 9 Approve Report of the Independent For For Management Directors 10 Elect Gao Qianshan as Independent For For Management Director 11 Elect Li Siquan as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Approve Authorization of Shanghai For Against Management Jinjiang Automobile Services in Connection to Guarantee Provision Plan -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Auditor's For For Management Remuneration 7 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Allowances of Independent For For Management Directors 9 Authorize the Board of Directors to For For Management Reduce the Portion of Financial Assets Held by the Company in a Timely Manner 10.01 Elect Shao Xiaoming as Non-Independent For For Management Director 10.02 Elect Bao Lei as Non-Independent For For Management Director 10.03 Elect Chen Lin as Non-Independent For For Management Director 10.04 Elect Zhu Qian as Non-Independent For For Management Director 10.05 Elect Kang Ming as Non-Independent For For Management Director 10.06 Elect Zhuang Qi as Non-Independent For For Management Director 11.01 Elect Li Dapei as Independent Director For For Management 11.02 Elect Gu Zhongxian as Independent For For Management Director 11.03 Elect Zhang Fan as Independent Director For For Management 12.01 Elect Ye Ming as Supervisor For For Management 12.02 Elect Zhu Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 600680 Security ID: Y76893117 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Investment in For Against Management Shanghai Putian zhilu New Energy Technology Co., Ltd -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 900930 Security ID: Y76893117 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Entrusted Loan For For Management from Controlling Shareholder -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 900930 Security ID: Y76893117 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Bank Credit Line For For Management Applications 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P116 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of New Shares 2.00 Approve Private Placement of New For Did Not Vote Management Shares (Revised) 2.01 Approve Share Type and Par Value For Did Not Vote Management 2.02 Approve Issue Manner For Did Not Vote Management 2.03 Approve Target Subscribers and For Did Not Vote Management Relationship with Company 2.04 Approve Pricing Reference Date, Issue For Did Not Vote Management Price and Pricing Basis 2.05 Approve Issue Amount and Subscription For Did Not Vote Management Method 2.06 Approve Lock-up Period For Did Not Vote Management 2.07 Approve Intended Usage of Raised Funds For Did Not Vote Management 2.08 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 2.09 Approve Listing Exchange For Did Not Vote Management 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Private Placement of For Did Not Vote Management New Shares (Revised) 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Intended Usage of Raised Funds (Revised) 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Conditional Shares For Did Not Vote Management Subscription Agreement with Shanghai Shibei Hi-tech (Group) Co., Ltd. 7 Approve Supplemental Conditional For Did Not Vote Management Shares Subscription Agreement with Shanghai Shibei Hi-tech (Group) Co., Ltd. 8 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 9 Approve Investment Projects and For Did Not Vote Management Appraisal Reports in Connection to the Private Placement 10 Approve Counter-dilution Measures in For Did Not Vote Management Connection to the Private Placement 11 Approve Relevant Appraisal Reports For Did Not Vote Management 12 Approve Exemption from the Tender For Did Not Vote Management Offer Obligation by Shanghai Shibei Hi-Tech (Group) Co., Ltd. 13 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 14 Approve Implementation of Land For Did Not Vote Management Purchasing and Storage Work by Company's Management 15 Approve Financing by Company's For Did Not Vote Management Management for Company and its Subsidiary 16.01 Elect Zhou Qun as Non-independent For Did Not Vote Management Director 16.02 Elect Zhang Chi as Non-independent For Did Not Vote Management Director 16.03 Elect Zhang Yuxiang as Non-independent For Did Not Vote Management Director 16.04 Elect Liu Qinyu as Non-independent For Did Not Vote Management Director 17.01 Elect Xu Jun as Independent Director For Did Not Vote Management 17.02 Elect Sun Yong as Independent Director For Did Not Vote Management 17.03 Elect Lv Wei as Independent Director For Did Not Vote Management 18.01 Elect Zhang Qing as Supervisor For Did Not Vote Management 18.02 Elect Wu Jiong as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Report of the Independent For For Management Directors 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Financial Statement and For Against Management 2016 Financial Budget Report 7 Approve 2015 Profit Distribution For For Management 8 Approve 2016 Daily Related Party For For Management Transaction 9 Approve Authorization of the Chairman For Against Management of the Board to Engage in Land Storage 10 Approve Authorization of the Chairman For Against Management of the Board to Conduct Financing for the Company and Subsidiaries 11 Approve Acceptance of Financial Aid For For Management from Controlling Shareholder 12 Approve Adjustment to Allowance of For For Management Independent Directors 13 Approve Appointment of 2016 Financial For For Management and Internal Control Auditor 14 Approve Self-inspection Report For Against Management Regarding Company's Use of Land and Sale of Real-estate 15 Approve Dilution in Spot-return and For Against Management Counter-dilution Measures in Connection to the Private Placement (Revised) 16 Approve Commitment by Directors and For Against Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 17 Approve Plan for Private Placement of For Against Management New A Shares (Second Revision) 18 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Second Revision) 19 Approve Related Party Transactions in For Against Management Connection to Private Placement -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Handle All Matters For For Management Related to Payment of Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Zhou Yaxian as Director For For Management 4b Elect Shi Guicheng as Director For For Management 4c Elect Ru Xiquan as Director For For Management 4d Elect Mo Yunxi as Director For For Management 4e Elect Low Jee Keong as Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by Mei For For Management Wah Company -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Transport Commission of Shenzhen Municipality, Toll Adjustment and Compensation Arrangements in Nanguang Expressway, Yanpai Expressway, Yanba Expressway and Related Transactions -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve 2016 Budget Report For For Management 6 Approve Investment in Outer Ring For For Management Section A 7.01 Approve Issue Size and Method in For For Management Relation to the Issue of Debentures Under General Mandate 7.02 Approve Type of Debentures in Relation For For Management to the Issue of Debentures Under General Mandate 7.03 Approve Maturity of Debentures in For For Management Relation to the Issue of Debentures Under General Mandate 7.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issue of Debentures Under General Mandate 7.05 Approve Interest Rate in Relation to For For Management the Issue of Debentures Under General Mandate 7.06 Approve Use of Proceeds in Relation to For For Management the Issue of Debentures Under General Mandate 7.07 Approve Listing in Relation to the For For Management Issue of Debentures Under General Mandate 7.08 Approve Guarantee in Relation to the For For Management Issue of Debentures Under General Mandate 7.09 Approve Resolution Validity in For For Management Relation to the Issue of Debentures Under General Mandate 7.10 Authorize Board or Any Two Directors For For Management Duly Authorized by the Board to Handle All Matters in Relation to the Issue of Debentures Under General Mandate -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For For Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For For Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For For Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For For Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For For Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For For Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For For Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For For Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For For Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For For Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For For Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme 5 Elect Chen Tao as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Fees -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For For Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For For Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For For Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For For Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For For Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For For Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For For Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For For Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For For Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For For Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For For Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Expressways Adjustment For For Management Agreement and Related Transactions 2 Approve Longda Adjustment Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Leung Ming Yuen, Simon as For For Management Director 3.3 Elect Nip Yun Wing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concession Agreement, Joint For For Management Investment and Construction Agreement and Related Transactions 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Huang Wei as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yige as Director For For Management 4 Elect Wu Wai Chung Michael as Director For For Management 5 Elect Wong Yau Kar David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LAI,ZHENG-YI, Representing DING For For Management LIN Investment Development Co., Ltd with Shareholder No.9 as Non-Independent Director 4.2 Elect a Representative of DING ZHENG For For Management Investment Co., Ltd with Shareholder No.8 as Non-Independent Director 4.3 Elect a Representative of ZHENG JI For For Management Investment Co., Ltd with Shareholder No.532 as Non-Independent Director 4.4 Elect a Representative of YI YANG For For Management Investment Co., Ltd with Shareholder No.856 as Non-Independent Director 4.5 Elect a Representative of XIANG LIN For For Management Department Stores Co. Ltd with Shareholder No.664 as Non-Independent Director 4.6 Elect QIU,WEN-RUI with Shareholder No. For For Management 535 as Independent Director 4.7 Elect ZENG,YAO-HUANG with ID No. For For Management S100245XXX as Independent Director 4.8 Elect a Representative of RONG YANG For For Management Investment Development Co., Ltd with Shareholder No.1531 as Supervisor 4.9 Elect a Representative of ZHENG DA For For Management Investment Co Ltd with Shareholder No. 537 as Supervisor 4.10 Elect a Representative of HENG RONG For For Management Investment Co., Ltd with Shareholder No.538 as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Gongyan as Director For For Management 2B Elect Li Shaofeng as Director For For Management 2C Elect Shu Hong as Director For For Management 2D Elect Leung Shun Sang, Tony as Director For For Management 2E Elect Kan Lai Kuen, Alice as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leung Shun Sang, Tony as Director For For Management 3B Elect Kee Wah Sze as Director For For Management 3C Elect Choi Wai Yin as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement, ESOP For For Management Purchase Agreement, Series E Warrant Subscription Agreement and Call Option Agreement and Related Transactions 1b Approve Issuance of New Shares to For For Management Shareholder Sellers 1c Approve Issuance of New Shares to ESOP For For Management Sellers 1d Authorize Board to Do Such Acts of For For Management Things in Connection with the Share Purchase Agreement, ESOP Purchase Agreement, Series E Warrant Subscription, -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of More than 30 For For Management Percent of the Company's Issued Share Capital 1 Approve Category 1 Transaction with For For Management Rustenburg Platinum Mines 2 Approve Allotment and Issue of Sibanye For For Management Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Homer Sun as Director For For Management 3a2 Elect Tsang Wah Kwong as Director For Against Management 3a3 Elect Zhu Xun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect SHUN SYONG KE as Independent For For Management Director 1.2 Elect YONG SONG CAI as Independent For For Management Director 1.3 Elect HONG JI LI as Independent For For Management Director 1.4 Elect Non-independent Director No. 1 None Against Shareholder 1.5 Elect Non-independent Director No. 2 None Against Shareholder 1.6 Elect Non-independent Director No. 3 None Against Shareholder 1.7 Elect Non-independent Director No. 4 None Against Shareholder 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect King Hap Lee as Director For For Management 2A2 Elect Chen Hua as Director For For Management 2A3 Elect Wong Lung Tak Patrick as Director For For Management 2A4 Elect Dang Weihua as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Yui Man Francis as Director For For Management 2a2 Elect Chen Wei as Director For For Management 2a3 Elect Ou Jin Yi Hugo as Director For For Management 2a4 Elect Tian Jin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiang Xiwen as Director For For Management 3b Elect Dai Liqi as Director For For Management 3c Elect Li Jianxin as Director For For Management 3d Elect Wang Guotao as Director For For Management 3e Elect Fong Chung, Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kang Choon Kiat as Director For For Management 3b Elect Kwauk Teh Ming, Walter as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supplemental Parent Master For For Management Services Agreement and Related Transactions 2 Approve Hoi Tung Master Services For For Management Agreement and Related Transactions 3 Approve CMG Industrial Maintenance and For For Management Repairing Services Agreement and Related Transactions 4 Approve CMG Logistic Services For For Management Agreement and Related Transactions 5 Approve New Sinochart Master Services For For Management Agreement and Related Transactions 6 Approve New SNL Master Services For For Management Agreement and Related Transactions 7 Approve New Supplemental Parent Master For For Management Chartering Agreement and Related Transactions 8 Approve CMG Energy Master Chartering For For Management Agreement and Related Transactions 9 Approve New Sinochart Master For For Management Chartering Agreement and Related Transactions 10 Approve New SNL Master Chartering For For Management Agreement and Related Transactions 11 Approve New Sinotrans Financial For Against Management Services Framework Agreement and Related Transactions 12 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Chou Chun-Chi with Shareholder For For Management No. 1, as Non-independent Director 6.2 Elect Chou Wang Mei-Wen, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-independent Director 6.3 Elect Chueh Chien-Ping, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-independent Director 6.4 Elect JHAN HONG-JHIH with ID No. For For Management M120408XXX, as Independent Director 6.5 Elect SU JYUN-BIN with ID No. For For Management H122000XXX, as Independent Director 6.6 Elect HONG SAN-XIONG with ID No. For For Management A101349XXX, as Independent Director 6.7 Elect Liu Shun-Zen with ID No. For For Management A123194XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chou Chun-Chi 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chou Wang Mei-Wen, a Representative of Sinyi Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Jhan Hong-Jhih -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-gyu as Outside Director For For Management 3 Elect Park Sang-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6.1 Amend Articles of Incorporation (Stock For For Management option Grants) 6.2 Amend Articles of Incorporation For For Management (Miscellaneous) -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2 Elect Woo Won-seok as Outside Director For For Management 3 Appoint Kim Yong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: A001510 Security ID: Y8296H101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Dongwen as Director For For Management 3B Elect Lu Rongchang as Director For For Management 3C Elect Cheong Ying Chew, Henry as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Fazenda For For Management Paiaguas Empreendimentos Agricolas Ltda. 1.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For For Management 1.4 Approve Absorption of Fazenda Paiaguas For For Management Empreendimentos Agricolas Ltda. 2.1 Approve Spinoff and Absorption For For Management Agreement of Fazenda Parnaiba Empreendimentos Agricolas Ltda. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Spinoff and Absorption of For For Management Fazenda Parnaiba Empreendimentos Agricolas Ltda. 3 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect Changes in Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: A041510 Security ID: Y8067A103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Chang-hwan as Inside For For Management Director 2.2 Elect Cho Su-hyeon as Outside Director For For Management 3 Appoint Lee Gang-bok as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 00198 Security ID: G8229F107 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 00198 Security ID: G8229F107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cheng Chi Chung as Director For For Management 2.2 Elect Yang Rongbing as Director For For Management 2.3 Elect Zhou Lin as Director For For Management 2.4 Elect Zhang Yongdong as Director For For Management 2.5 Elect Yap Allan as Director For For Management 2.6 Elect Pang Hong as Director For Against Management 2.7 Elect Li Fusheng as Director For Against Management 2.8 Elect Kam Chi Sing as Director For Against Management 2.9 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None For Shareholder Shareholder -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SOMOS EDUCACAO SA. Ticker: SEDU3 Security ID: ADPV31102 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Saraiva Educacao For For Management Ltda. 2 Ratify Independent Firm Selected to For For Management Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Ratify Election of Directors For For Management 5 Amend Articles 18 and 24 For For Management 6 Elect Alternate Directors For Against Management 7 Amend Article 16 For For Management -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Park Deok-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: 00967 Security ID: Y80748109 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: SGXXF Security ID: Y80748109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Wei as Director For For Management 3 Elect Ma Yuanju as Director For For Management 4 Elect Zhang Shuting as Director For For Management 5 Elect Luo Jianhua as Director For For Management 6 Elect Wen Yibo as Director For For Management 7 Elect Jiang Anping as Director For For Management 8 Approve Directors' Fees For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve HLB Hodgson Impey Cheng For For Management Limited, Hong Kong and Foo Kon Tan LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares under the Sound Global Share Option Scheme 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Jianqiang as Director For For Management 3.2 Elect Lin Zhijun as Director For For Management 3.3 Elect Cheung Yat Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Seven For For Management Outside Directors(Bundled) 3 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 02005 Security ID: ADPV28844 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer and For For Management Whitewash Waiver -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: ADPV28844 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Wang Yibing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Grant of Share Options to Qu For Against Management Jiguang 6 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Latin American For For Management Assets of Sun International Limited with Dream S.A. 2 Authorise Ratification of Ordinary For For Management Resolution 1 3 Approve the Put and Call Options For For Management 4 Authorise Ratification of Ordinary For For Management Resolution 3 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Lulu Gwagwa as Director For For Management 1.3 Re-elect Louisa Mojela as Director For For Management 2.1 Elect Peter Bacon as Member of the For For Management Audit Committee 2.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 2.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Abstain Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: A014620 Security ID: Y82409106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Ahn Tae-il as Inside Director For For Management 3.2 Elect Park Chun-rae as Outside Director For For Management 4.1 Appoint Ju Han-seop as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-geun as Inside For For Management Director 2.2 Elect Lee Mun-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Elect Guo Tumu as Independent Director For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Swe Guan as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Elect Wong Chin Mun as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwan Foh Kwai as Director For For Management 3 Elect Evan Cheah Yean Shin as Director For For Management 4 Elect Chung Soo Kiong as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of a Rights Offer 2 Authorise Directors to Allocate Shares For For Management for the Purposes of the Rights Offer 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Valentine Chitalu as Director For For Management 2 Elect Mariam Cassim as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Dwight Thompson as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Elect Mariam Cassim as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 6 Approve Increase in Authorised but For For Management Unissued Share Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SWANCOR IND. CO., LTD. Ticker: 4733 Security ID: Y8317U107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Cai Chaoyang, with Shareholder None Against Shareholder No. 1, as Non-independent Director 4.2 Elect Tan Junsong as Non-independent None Against Shareholder Director 4.3 Elect Li Yuandong as Independent For For Management Director 4.4 Elect Wang Xiujun as Independent For For Management Director 4.5 Elect Huang Zhengli as Independent For For Management Director 4.6 Elect Chen Jingsong, with Shareholder None Against Shareholder No. 927, as Supervisor 4.7 Elect Yang Panjiang, with Shareholder None Against Shareholder No. 2847, as Supervisor 4.8 Elect Chen Guiduan, with Shareholder None Against Shareholder No. 4605, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Establishment of New Company For For Management via Share Swap 7 Approve Formulation of Articles of For For Management Association for Swancor International Investment Holdings Co., Ltd. 8 Approve Formulation of Procedures for For For Management Endorsement and Guarantees for Swancor International Investment Holdings Co., Ltd. 9 Approve Formulation of Procedures For For Management Governing the Acquisition or Disposal of Assets for Swancor International Investment Holdings Co., Ltd. 10 Approve Formulation of Trading For For Management Procedures Governing Derivatives Products for Swancor International Investment Holdings Co., Ltd. 11 Approve Formulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting for Swancor International Investment Holdings Co., Ltd. 12 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Supervisors for Swancor International Investment Holdings Co., Ltd. 13 Approve Formulation of Rules and For For Management Procedures Regarding Director's General Meeting for Swancor International Investment Holdings Co., Ltd. 14.1 Elect Cai Chaoyang, with Shareholder For For Management No. 1, as Non-independent Director 14.2 Elect Tan Junsong as Non-independent For For Management Director 14.3 Elect Yu Shiwen, with Shareholder No. For For Management 4, as Non-independent Director 14.4 Elect Wang Baigui, with Shareholder No. For For Management 11, as Non-independent Director 14.5 Elect Cai Xiaoyi, with Shareholder No. For For Management 18, as Non-independent Director 14.6 Elect Chen Jingsong, with Shareholder For For Management No. 927, as Supervisor 14.7 Elect Yang Panjiang, with Shareholder For For Management No. 2847, as Supervisor 14.8 Elect Chen Guiduan, with Shareholder For For Management No. 4605, as Supervisor 15 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Swancor International Investment Holdings Co., Ltd. -------------------------------------------------------------------------------- T.K. CORP. Ticker: A023160 Security ID: Y8363M108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-duk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with For For Management Yuanta Financial Holdings Co., Ltd. and Become a Wholly-owned Subsidiary of Yuanta -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Inside Director For For Management 2.2 Elect Nam Ik-hyeon as Outside Director For For Management 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: A044490 Security ID: Y8365T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-sik as Inside Director For For Management 2.2 Elect Kim Yo-beom as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Non-executive For For Management Non-independent Directors (Bundled) 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Jheng Gao Huei, a Representative For For Management of Jiou Fu Investment Co., Ltd. with Shareholder No.472, as Non-Independent Director 8.2 Elect Hou Bo Ming, a Representative of For For Management Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.3 Elect Wu Zeng Jhao Mei, a For For Management Representative of Tai Bo Investment Co. , Ltd. with Shareholder No.497, as Non-Independent Director 8.4 Elect Jhuang Ying Nan, a For For Management Representative of Guang Wei Investment Co., Ltd. with Shareholder No.555, as Non-Independent Director 8.5 Elect Wu Liang Hong with Shareholder For For Management No.58 as Non-Independent Director 8.6 Elect Jhuang Ying Jhih, a For For Management Representative of Cheng Long Investment Co., Ltd. with Shareholder No.48, as Non-Independent Director 8.7 Elect Hou Bo Yi, a Representative of For For Management Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.8 Elect Wu Jhong Han, a Representative For For Management of Yong Yuan Investment Co., Ltd. with Shareholder No.513, as Non-Independent Director 8.9 Elect Hou Bo Yu with Shareholder No.13 For For Management as Non-Independent Director 8.10 Elect Yan Jheng Syong with Shareholder For For Management No.93 as Non-Independent Director 8.11 Elect Chen Hong Mo, a Representative For For Management of Shun Han Hong Investment Co., Ltd. with Shareholder No.244701, as Non-Independent Director 8.12 Elect Hou Wun Teng with Shareholder No. For For Management 62029 as Non-Independent Director 8.13 Elect He Jing Hua, a Representative of For For Management Mao Jiang Investment Co., Ltd. with Shareholder No.219904, as Non-Independent Director 8.14 Elect Jhang Yi Jhen, a Representative For For Management of Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.15 Elect Hou Jhih Sheng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.16 Elect Hou Jhih Yuan, a Representative For For Management of Sin Yong Sing Investment Co., Ltd. with Shareholder No.417, as Non-Independent Director 8.17 Elect Dai Cian with ID No.D100012XXX For For Management as Independent Director 8.18 Elect Nie Peng Ling with Shareholder For For Management No.0082716 as Independent Director 8.19 Elect Ciou Wun Huei with ID No. For For Management B220413XXX as Independent Director 8.20 Elect Cai Zong Yi with ID No. For For Management D120854XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wu Kaiyun, with Shareholder No. For For Management 1, as Non-Independent Director 4.2 Elect Lin Wenqing, with Shareholder No. For For Management 5, as Non-Independent Director 4.3 Elect Shen Xianhan, with ID No. For For Management P100930XXX, as Non-Independent Director 4.4 Elect Wang Jiazhen, with Shareholder For For Management No. 234, as Non-Independent Director 4.5 Elect Wu Yunzhong, with Shareholder No. For For Management 508, as Non-Independent Director 4.6 Elect Hu Shouqiang, with Shareholder For For Management No. 290, as Independent Director 4.7 Elect Zhang Meiyuan, with ID No. For For Management B220123XXX, as Independent Director 4.8 Elect Chen Mengping, with ID No. For For Management K220837XXX, as Independent Director 4.9 Elect Lin Wenzhang, with Shareholder For For Management No. 290, as Supervisor 4.10 Elect Xiao Xuefeng, with ID No. For For Management A223083XXX, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply (Sale) Agreement For For Management (2015) and Proposed Annual Caps 2 Elect Liao Qian as Director For For Management 3 Elect Nicolas Daniel Bernard Zibell as For For Management Director -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Isuance and Allotment of New For Against Management Shares Under the Share Award Scheme 2a Approve Grant of Awarded Shares to Li For Against Management Dongsheng Under the Conditional Connected November Grant 2b Approve Grant of Awarded Shares to Guo For Against Management Aiping Under the Conditional Connected November Grant 2c Approve Grant of Awarded Shares to For Against Management Wang Jiyang Under the Conditional Connected November Grant 2d Approve Grant of Awarded Shares to For Against Management Huang Xubin Under the Conditional Connected November Grant 2e Approve Grant of Awarded Shares to For Against Management Liao Qian Under the Conditional Connected November Grant 2f Approve Grant of Awarded Shares to Yan For Against Management Xiaolin Under the Conditional Connected November Grant 2g Approve Grant of Awarded Shares to Xu For Against Management Fang Under the Conditional Connected November Grant 2h Approve Grant of Awarded Shares to Lau For Against Management Siu Ki Under the Conditional Connected November Grant 2i Approve Grant of Awarded Shares to For Against Management Look Andrew Under the Conditional Connected November Grant 2j Approve Grant of Awarded Shares to For Against Management Kwok Hoi Sing Under the Conditional Connected November Grant 2k Approve Grant of Awarded Shares to For Against Management Ichikawa Yuki Under the Conditional Connected November Grant 2l Approve Grant of Awarded Shares to Ye For Against Management Jiansheng Under the Conditional Connected November Grant 2m Approve Grant of Awarded Shares to For Against Management Zhang Dengke Under the Conditional Connected November Grant 2n Approve Grant of Awarded Shares to For Against Management Huang Wanquan Under the Conditional Connected November Grant 2o Approve Grant of Awarded Shares to Sun For Against Management Wubin Under the Conditional Connected November Grant 2p Approve Grant of Awarded Shares to For Against Management Wong Toe Yeung Under the Conditional Connected November Grant 2q Approve Grant of Awarded Shares to Lv For Against Management Xiaobin Under the Conditional Connected November Grant 2r Approve Grant of Awarded Shares to For Against Management Wang Pui, Janus Under the Conditional Connected November Grant 2s Approve Grant of Awarded Shares to For Against Management Cheng Kei Yan Under the Conditional Connected November Grant 2t Approve Grant of Awarded Shares to Cai For Against Management Liru Under the Conditional Connected November Grant 2u Approve Grant of Awarded Shares to For Against Management Zhou Xiaoyang Under the Conditional Connected November Grant 2v Approve Grant of Awarded Shares to For Against Management Zhong Xiaoping Under the Conditional Connected November Grant 2w Approve Grant of Awarded Shares to Li For Against Management Lingyun Under the Conditional Connected November Grant 2x Approve Grant of Awarded Shares to For Against Management Chan Siu Tak Under the Conditional Connected November Grant 2y Approve Grant of Awarded Shares to For Against Management Melanie Monaliza Estrada Woods Under the Conditional Connected November Grant 2z Approve Grant of Awarded Shares to For Against Management Alexander Arshinov Under the Conditional Connected November Grant 2aa Approve Grant of Awarded Shares to For Against Management Yang Jin Under the Conditional Connected November Grant 2bb Approve Grant of Awarded Shares to For Against Management Shao Guangjie Under the Conditional Connected November Grant 2cc Approve Grant of Awarded Shares to Du For Against Management Juan Under the Conditional Connected November Grant 3a Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Li Dongsheng 3b Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Guo Aiping 3c Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Wang Jiyang 3d Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Huang Xubin 3e Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Liao Qian 3f Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Yan Xiaolin 3g Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Xu Fang 3h Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Lau Siu Ki 3i Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Look Andrew 3j Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Kwok Hoi Sing 3k Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Ichikawa Yuki 4 Approve Master Supply (Renewal 2015) For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Lau Siu Ki as Director For For Management 4b Elect Look Andrew as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Li Wing Sang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Tam Tak Wah as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 1206 Security ID: Y854AJ100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2015 Audited Consolidated For For Management Financial Statements under Singapore Financial Reporting Standards 3 Approve Special Dividend For For Management 4 Elect Liu Tianmin as Director For For Management 5 Elect Chia Yew Boon as Director For For Management 6 Elect Wang Yinghu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report and Financial For For Management Statements 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES L Security ID: P90355127 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For For Management into Series B-1 Shares and Amend Bylaws Accordingly 2 Ratify Directors For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Longdi as Director For For Management 3b Elect Tao Xiaoming as Director For For Management 3c Elect Ting Leung Huel, Stephen as For For Management Director 3d Elect Ji Zhongliang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Approve Annual Program of Issuance of For For Management Real Estate Trust Certificates; Authorize Issuance of 130 Million Real Estate Trust Certificates; Approve Granting of Powers 5 Present Repurchase Program of Real For For Management Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Plan for CEO and CFO For For Management 2 Amend Advisory Agreement For For Management 3 Amend Trust Agreement Re: Extension of For For Management Date for Annual Shareholder Meeting 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement, Sales For For Management Annual Caps and Related Transaction -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tuen Kong, Simon as Director For For Management 3b Elect Cheung Wing Yui, Edward as For For Management Director 3c Elect Cheng Hon Kwan as Director For Against Management 3d Elect Ng Yi Kum, Estella as Director For Against Management 3e Elect Loke Yu as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Independent Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant Mandate to Directors to For Against Management Grant Options Under Share Option Scheme -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement, Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Elect Zhang Ruigang as Director For For Management 3b Elect Li Quanyong as Director For For Management 3c Elect Yu Houxin as Director For For Management 3d Elect Shi Jing as Director For For Management 3e Elect Cheng Chi Pang, Leslie as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Minru as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Shi Borong as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Guo Konghui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wu Feng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Foreign Name For For Management -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fu Lin as Director For For Management 3b Elect Liu Chen as Director For For Management 3c Elect Jesper Bjoern Madsen as Director For For Management 3d Elect Lee Conway Kong Wai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Kean Yong as Director For For Management 2 Elect Patrick Corso as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 7 Approve Increase in Directors' Fees For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TMK PAO Ticker: TRMK Security ID: 87260R201 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.42 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2A Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreement for Securing Obligations of PAO Tagmet 2B Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Guarantee Agreement for Securing Obligations of JSC VTZ -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Mikhail Alekseev as Director None Did Not Vote Management 3.2 Elect Andrey Kaplunov as Director None Did Not Vote Management 3.3 Elect Sergey Kravchenko as Director None Did Not Vote Management 3.4 Elect Peter O`Brien as Director None Did Not Vote Management 3.5 Elect Sergey Papin as Director None Did Not Vote Management 3.6 Elect Dmitry Pumpyansky as Director None Did Not Vote Management 3.7 Elect Robert Foresman as Director None Did Not Vote Management 3.8 Elect Igor Khmelevsky as Director None Did Not Vote Management 3.9 Elect Anatoly Chubays as Director None Did Not Vote Management 3.10 Elect Aleksandr Shiryayev as Director None Did Not Vote Management 3.11 Elect Aleksandr Shokhin as Director None Did Not Vote Management 3.12 Elect Oleg Shchegolev as Director None Did Not Vote Management 4.1 Elect Aleksandr Maksimenko as Member For Did Not Vote Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7.1 Approve Related-Party Transactions Re: For Did Not Vote Management Loan Agreements 7.2 Approve Related-Party Transactions Re: For Did Not Vote Management Loan Agreements 7.3 Approve Related-Party Transactions For Did Not Vote Management with PJSC Seversky Tube Works Re: Supply Agreements 7.4 Approve Related-Party Transactions For Did Not Vote Management with PJSC Sinarsky Pipe Plant Re: Supply Agreements 7.5 Approve Related-Party Transactions For Did Not Vote Management with PJSC Taganrog Metallurgical Works Re: Supply Agreements 7.6 Approve Related-Party Transactions For Did Not Vote Management with PJSC Volzhsky Pipe Plant Re: Supply Agreements 7.7 Approve Related-Party Transactions For Did Not Vote Management with JSC Absolut Bank Re: Master Agreement 7.8 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Guarantee Agreement 7.9 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement 7.10 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement 7.11 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement 7.12 Approve Related-Party Transactions For Did Not Vote Management with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement 7.13 Approve Related-Party Transactions For Did Not Vote Management with JSC Magnitogorsk Metallurgical Works Re: Guarantee Agreement 7.14 Approve Related-Party Transaction Re: For Did Not Vote Management Purchase of Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chih-Hsien Lo, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.2 Elect Jui-Sheng Wang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.3 Elect Chao Kai Huang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.4 Elect CHIH-CHUNG CHEN, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.5 Elect Xiu-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 218 as Non-Independent Director 4.6 Elect Shing-Chi Liang with Shareholder For For Management No. 95 as Non-Independent Director 4.7 Elect Kuo-Keng Chen with Shareholder For For Management No. 32 as Non-Independent Director 4.8 Elect Ming-Long Wang with ID No. For For Management C10055XXXX as Independent Director 4.9 Elect Chin-Chen Chien with ID No. For For Management S10079XXXX as Independent Director 4.10 Elect Bing-Eng Wu with ID No. For For Management Q10180XXXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Jin Cai as Independent For For Management Director 4.2 Elect Wu Zhao De as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bonds Issue and For For Management Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong None For Shareholder Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WU,YONG-SIANG with Shareholder For For Management No.5 as Non-Independent Director 4.2 Elect WANG,SHUN-CI with Shareholder No. For For Management 1550 as Non-Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 2.1 Re-elect Bahle Sibisi as Director For For Management 2.2 Re-elect Brand Pretorius as Director For For Management 2.3 Re-elect Murray Munro as Director For For Management 3 Elect Tomaz Salomao as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Choi Wai Sang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Yao Da-Feng as Non-independent For For Management Non-executive Director 1.3 Elect Five Outside Directors (Bundled) For For Management 2 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Lim Hooi Sin as Director For For Management 6 Elect Noripah Binti Kamso as Director For For Management 7 Elect Sharmila Sekarajasekaran as For For Management Director 8 Elect Arshad Bin Ayub as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Employees' Share Grant Plan For Against Management (Proposed ESGP) 3 Approve Increase in Authorized Share For For Management Capital 4 Approve Grant of Awards to Lim Wee For Against Management Chai Under the Proposed ESGP 5 Approve Grant of Awards to Lee Kim For Against Management Meow Under the Proposed ESGP 6 Approve Grant of Awards to Tong Siew For Against Management Bee Under the Proposed ESGP 7 Approve Grant of Awards to Lim Hooi For Against Management Sin Under the Proposed ESGP 8 Approve Grant of Awards to Lim Cheong For Against Management Guan Under the Proposed ESGP 9 Approve Grant of Awards to Lim Jin For Against Management Feng Under the Proposed ESGP 10 Approve Grant of Awards to Lew Sin For Against Management Chiang Under the Proposed ESGP 11 Approve Grant of Awards to Tong Siew For Against Management San Under the Proposed ESGP 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPTEC CO LTD Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Ji-hwa as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwan Yuk Choi, James as Director For Against Management 2b Elect Chan Wing Kin, Alfred as Director For For Management 2c Elect Wong Wai Yee, Peter as Director For For Management 2d Elect Kee Wai Ngai, Martin as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance Shares via Private For For Management Placement or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chao-Juei Chiang with For For Management Shareholder No.0000005, as Non-independent Director 5.2 Elect Yi-Hua Chung, a Representative For For Management of Capable Way Investments Limited, with Shareholder No. 0000002 as Non-independent Director 5.3 Elect Heng-Yao Chang, a Representative For For Management of Max Gain Management Limited, with Shareholder No. 0000001, as Non-independent Director 5.4 Elect Tsung-Liang Tsai, a For For Management Representative of High Focus Holdings Limited, with Shareholder No. 0000003, as Non-independent Director 5.5 Elect Shih-Ming Liu, a Representative For For Management of Global Yield International Co., Ltd., with Shareholder No. 0084037, as Non-independent Director 5.6 Elect Foster Chiang, with Shareholder For For Management No. 1982101, as Non-independent Director 5.7 Elect Horng-Yan Chang, with ID No. For For Management K101243XXX, as Independent Director 5.8 Elect Ming-Jeng Weng, with Shareholder For For Management No. 0012333, as Independent Director 5.9 Elect Fong-Nien Chiang, with ID No. For For Management Q120123XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Chao-Juei Chiang 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Yi-Hua Chung, a Representative of Capable Way Investments Limited 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Foster Chiang 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Weng, Ming-Jeng 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Chiang, Fong-Nien -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Information in Compliance to None None Management Article 169 of the Turkish Commercial Code and Capital Markets Law 3 Provide Information in Accordance to None None Management Communique on Mergers and Demergers 4 Receive Information in Relation to None None Management Articles 171, 174 and 175 of Turkish Commercial Code 5 Present Report Prepared in Relation to None None Management Spin-off 6 Receive Information on Absence of None None Management Right of Withdrawal with respect to Spin-off 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Wishes None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRUELIGHT CORP Ticker: 3234 Security ID: Y3186U106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect FENG HENG with ID No. A100575XXX For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Tsai Duei, with ID No. For For Management L100933XXX, as Independent Director 8.2 Elect Hsueh Ming Ling, with ID No. For For Management B101077XXX, as Independent Director 8.3 Elect Lin Tien Fu, with ID No. For For Management A102932XXX, as Independent Director 8.4 Elect Xiao Yingjun, Representative of None For Shareholder Dawan Technology Co., Ltd., with Shareholder No. 548, as Non-Indepenendent Director 8.5 Elect Zhang Wenhua, with Shareholder None For Shareholder No. 27, as Non-Independent Director 8.6 Elect Zeng Tianci, with Shareholder No. None For Shareholder 8908, as Non-Independent Director 8.7 Elect Yang Zijiang as Non-Independent None For Shareholder Director 8.8 Elect Zhang Xiuji, with Shareholder No. None For Shareholder 182, as Non-Independent Director 8.9 Elect Liao Yingying, with Shareholder None For Shareholder No. 58906, as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Decision on Covering Costs of None For Shareholder Convocation of General Meeting of Shareholders 7 Fix Number of Supervisory Board Members None For Shareholder 8.1 Recall Supervisory Board Member None Abstain Shareholder 8.2 Elect Supervisory Board Member None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TWI PHARMACEUTICALS INC. Ticker: 4180 Security ID: Y90144109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Su Yu-Hui as Independent Director For For Management 4.2 Elect Lin Dong-He as Independent For For Management Director 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Lin Jinbao with Shareholder No. For For Management 1 as Non-independent Director 4.2 Elect Xu Derun with Shareholder No. 7 For For Management as Non-independent Director 4.3 Elect Lin Wanxing with Shareholder No. For For Management 6 as Non-independent Director 4.4 Elect Chenque Shangxin with For For Management Shareholder No. 44 as Non-independent Director 4.5 Elect Ge Tianzong with Shareholder No. For For Management 45 as Non-independent Director 4.6 Elect a Representative of Hongding For For Management Venture Capital Co., Ltd. with Shareholder No. 44269 as Non-independent Director 4.7 Elect a Representative of Zhixin For For Management Investment Co., Ltd. with Shareholder No. 70444392 as Non-independent Director 4.8 Elect Yu Shangwu as Independent For For Management Director 4.9 Elect Cai Songqi as Independent For For Management Director 4.10 Elect Su Yanxue as Independent Director For For Management 4.11 Elect Wang Chuanfen as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Lin Chin Pao 6 Approve Release of Restrictions of For For Management Competitive Activities of Hsu Te Jun 7 Approve Release of Restrictions of For For Management Competitive Activities of Lin Wan Hsing 8 Approve Release of Restrictions of For For Management Competitive Activities of Chen Chueh Shang Hsin 9 Approve Release of Restrictions of For For Management Competitive Activities of Ke Tien Tsung 10 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Hongding Investment Co., Ltd. 11 Approve Release of Restrictions of For For Management Competitive Activities of Su Yen Hsueh -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports and Board's Opinion on CEO's Report 1.b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.c Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 1.d Approve Financial Statements For Abstain Management 1.e Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities in Accordance with Article 43 of Company Law 1.f Approve Report on Compliance with For For Management Fiscal Obligations 2.a Approve Increase in Legal Reserves For For Management 2.b Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 4 Approve Discharge Board of Directors For For Management and CEO 5.a Elect or Ratify Directors; Verify For For Management Independence Classification of Board Members 5.b Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 5.c Elect Secretary and Deputy Secretary For For Management 5.d Approve External Auditors and Fix For For Management Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: OCT 11, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Agreement in Favor For Against Management of Dubai Islamic Bank 2 Approve Financing Agreements with For For Management Dubai Islamic Bank -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: APR 24, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Stock Dividend Program Re: 7 For For Management percent Bonus Shares 5 Approve Allocation of Income Only to For For Management Statutory Reserve for FY 2015 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2015 8 Approve Discharge of Auditors for FY For For Management 2015 9 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 10 Ratify Auditors and Fix Their For For Management Remuneration 11 Amend Bylaws to Comply with Federal For For Management Law No.2 of 2015 12 Approve Guarantee Agreement in Favor For Against Management of Noor Bank 13 Adopt Authorized Capital of the For For Management Company up to an Aggregate Amount of AED 7 Billion -------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY PSC Ticker: UDCD Security ID: M9405E107 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 3 Approve Dividends of QAR 1.5 per Share For For Management Representing 15 Percent of Share Nominal Value 4 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For For Management for FY 2015 6 Elect Directors (Bundled) For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY PSC Ticker: UDCD Security ID: M9405E107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For For Management Law No.11 of 2015 and Corporate Governance Code No.4 of 2014 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UNITED PHOTOVOLTAIC GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Tang Wenyong as Director For For Management -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Hong as Director For For Management 2.2 Elect Qiu Ping, Maggie as Director For For Management 2.3 Elect Kwan Kai Cheong as Director For For Management 2.4 Elect Shi Dinghuan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Chung 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Gan Sem Yam as Director For For Management 4 Elect Tang Sim Cheow as Director For For Management 5 Elect Pan Swee Keat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 00082 Security ID: G9310X106 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement, Voting For Against Management Agreement, Special Cash Dividend, and Related Transactions 2 Approve Termination of the Existing For Against Management Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fundamenture A/S For For Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 4.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Creation and Issuance of Convertible Note and Related Transactions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Jielin as Director For For Management 3a2 Elect Dong Yi Ping as Director For For Management 3a3 Elect Jan Christer Johansson as For For Management Director 3a4 Elect Carl Magnus Groth as Director For For Management 3a5 Elect Chia Yen On as Director For For Management 3a6 Elect Tsui King Fai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: A084990 Security ID: Y93770108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seung-shin as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock of the Company and the Corresponding Amendment to Article Seventh of the Amended Articles of Incorporation -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2015 Until March 31, 2016 3.1 Elect Manuel B. Villar, Jr. as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For Against Management Director 3.3 Elect Cynthia J. Javarez as Director For For Management 3.4 Elect Marcelino C. Mendoza as Director For For Management 3.5 Elect Maribeth C. Tolentino as Director For Against Management 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Listing of Additional Issued For For Management Shares 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- VIVA CHINA HOLDINGS LTD. Ticker: 8032 Security ID: G9374E119 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ning as Director For For Management 2b Elect Li Qilin as Director For For Management 2c Elect Chan James as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: ADPV28652 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Non-executive Directors' For For Management Retainer 1.2 Approve Board Chairman's Retainer For For Management 1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.6 Approve Board (Excluding the Chairman) For For Management Attendance Fees 1.7 Approve Audit and Risk Committee For For Management Attendance Fees 1.8 Approve Social, Ethics and Human For For Management Resources Committee Attendance Fees 1.9 Approve Property and Investment For For Management Committee Attendance Fees 2 Authorise Repurchase of Issued Share For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint Grant Thornton as Auditors For For Management of the Company with C Pretorius as the Designated Registered Auditor 3.1 Re-elect Anton Botha as Director For For Management 3.2 Re-elect Dr Steve Booysen as Director For For Management 3.3 Re-elect Michael Potts as Director For For Management 3.4 Re-elect Laurence Rapp as Director For For Management 3.5 Re-elect Mervyn Serebro as Director For For Management 4.1 Re-elect Dr Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Giancarlo Maccagno as Director For For Management 4 Elect Tan Jian Hong, Aaron as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions and Provision of New Financial Assistance 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec.31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.20 per For For Management Share in Cash for FY 2015 5 Approve Remuneration of Directors for For For Management FY 2015 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 10 Approve Charitable Donations up to 2 For For Management Percent of Average Net Profits for FY 2014 and 2015 -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma, Wei-Shin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Hwei -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Luan Wenpeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Donations to Ministry of Labor For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Andrew Lim Cheong Seng as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Choo Tak Woh to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Seung-han as Outside Director For For Management 2.2 Elect Seol Dong-geun as Outside For For Management Director 2.3 Elect Han Seung-su as Outside Director For For Management 3.1 Elect Ha Seung-han as Member of Audit For For Management Committee 3.2 Elect Seol Dong-geun as Member of For For Management Audit Committee 3.3 Elect Han Seung-su as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jun-seong as Inside Director For For Management 4 Elect Park Jin-won as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Supplemental Agreement, Issuance of Shares Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jimin as Director For For Management 2b Elect Ma Weiping as Director For For Management 2c Elect Liu Yan as Director For For Management 2d Elect Qin Hongji as Director For For Management 2e Elect Tam King Ching Kenny as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For Abstain Management Auditors of the Company and Appoint J Roberts as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 3.4 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Consolidated and Individual) 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Capital Decrease via Cash For For Management 7.1 Elect Chin-Tsai Chen with Shareholder For For Management No. 73 as Non-independent Director 7.2 Elect Shih-Chuan Hsieh, Representative For For Management of International Fiber Technology Co., Ltd. with Shareholder No. 1, as Non-independent Director 7.3 Elect Li-Cheng Yeh with Sahreholder No. For For Management 1435 as Non-independent Director 7.4 Elect Yu-Chi Wang with Shareholder No. For For Management 153 as Non-independent Director 7.5 Elect Wen-Ming Chang with Shareholder For For Management No. 3643 as Non-independent Director 7.6 Elect Shun-Ping Chen with Shareholder For For Management No. 74 as Non-independent Director 7.7 Elect Chao-Shun Chang with ID No. For For Management G100778XXX as Independent Director 7.8 Elect Shen-Yi Li with Shareholder No. For For Management 2998 as Independent Director 7.9 Elect Wei-Lin Wang with ID No. For For Management F122263XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Hui-Ming Cheng, a Corporate Representative 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP Ticker: 01661 Security ID: G9722N100 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jin Haitao as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Wei Kevin Cheng as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Ip Kwok On Sammy as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For For Management 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-Heon as Inside Director For For Management 4 Elect Nam Sang-Gwon as Outside Director For For Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Byeon Jeong-woo as Inside For For Management Director 2.2 Elect Lee Moon-yong as Inside Director For For Management 2.3 Elect Kim Gon-ho as Outside Director For For Management 2.4 Elect Cho Jung-hwi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: A095720 Security ID: Y9692W106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect One Inside Director, Two For For Management Non-independent Non-executive Directors, and One Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6. Elect Wun-Zong Jheng, with Shareholder For For Management No. 1, as Non-independent Director 6.2 Elect Wun-Gong Syu, with Shareholder For For Management No. 3, as Non-independent Director 6.3 Elect Sin-Ming Gao, with Shareholder For For Management No. 55806, as Non-independent Director 6.4 Elect Ji-Wun Sun, with ID No. For For Management A103046XXX, as Non-independent Director 6.5 Elect Geng-Yi Jheng, with ID No. For For Management A121284XXX, as Non-independent Director 6.6 Elect Tian-Zong Cheng, with ID No. For For Management A100249XXX, as Independent Director 6.7 Elect Ru-Cin Gong, with ID No. For For Management A220972XXX, as Independent Director 6.8 Elect Siou-Sing Hu, with ID No. For For Management R221622XXX, as Supervisor 6.9 Elect a Representative of Tang Ye For For Management Investment Co., Ltd., with Shareholder No. 9029, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Chen Zhaohui as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 General Services For For Management Agreements, the Aggregate Annual General Services Caps and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect You Xianghua as Director For For Management 1b Elect Jin Tao as Director For For Management 1c Elect Ji Wenyuan as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contracts 3 Approve Registration and Issuance of For For Management Super Short-term Notes and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management and Related Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Xiang as Director For For Management 3A2 Elect Tao Jinxiang as Director For For Management 3A3 Elect Xu Chunhua as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply Agreement For For Management 2 Approve Renewed Annual Caps Under the For For Management Renewed Mutual Supply Agreement 3 Approve Re-designation of Shi Wenfeng For For Management as a Non-Independent Non-Executive Director 4 Approve that No Director's For For Management Remuneration Shall be Payable to Shi Wenfeng -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Directors For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Deal with All For For Management Matters in Relation to the External Investments, Acquisition and Disposal of Assets, Pledge of Assets, Provision of Guarantees, Entrusted Financial Transaction 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Authorize Any One Director to Handle For For Management All Matters in Relation to the Equity Transfer Agreement and Related Transactions 3 Elect Chen Rong as Supervisor For For Management 4 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Chen Rong 5 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Zhang Xuehe 6 Authorize Any Director to Sign the For For Management Service Contracts with the Elected Supervisors Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ho Yui Pok, Eleutherius as For For Management Director 6 Elect Tan Wee Seng as Director For For Management 7 Elect Bao Ming Xiao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Capital Structure Adjustments For For Management 6 Other Matters or Transact Other None None Management Business (Non-Voting) -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Yi as Director For For Management 2.2 Elect Li Jun as Director For For Management 2.3 Elect Leung Ting Yuk as Director For For Management 2.4 Elect Sun Liming as Director For For Management 2.5 Elect Mu Guodong as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Company None None Management Transactions 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan for Profit Distribution For For Management 3.1 Elect Jhang Cheng-Long as Independent For For Management Director 3.2 Elect Chen Cing-Hong as Independent For For Management Director 3.3 Elect Wei Jia-Min as Independent For For Management Director 3.4 Elect Non-independent Director No.1 None Against Shareholder 3.5 Elect Non-independent Director No.2 None Against Shareholder 3.6 Elect Non-independent Director No.3 None Against Shareholder 3.7 Elect Non-independent Director No.4 None Against Shareholder 3.8 Elect Non-independent Director No.5 None Against Shareholder 3.9 Elect Non-independent Director No.6 None Against Shareholder 3.10 Elect Non-independent Director No.7 None Against Shareholder 3.11 Elect Non-independent Director No.8 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 5 Approve Change in Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and Issuance of Overseas Convertible Bonds -------------------------------------------------------------------------------- YESCO CO. Ticker: A015360 Security ID: Y97637105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (1) 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Articles of For For Management Association (2) 9.1 Elect LIN I SHOU a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.2 Elect WU LIN MAW, a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.3 Elect LIANG PYNG YEONG, a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.4 Elect HUANG CHING TSUNG a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.5 Elect SUN CHIN SU with ID No. For For Management E10270XXXX as Independent Director 9.6 Elect HSIEH CHING HUEI with ID No. For For Management R10098XXXX as Independent Director 9.7 Elect YANG DER YUAN with ID No. For For Management A12017XXXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 2168 Security ID: G98430104 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Wong Yuk as Director For For Management 5 Elect Wong Kong Chi as Director For Against Management 6 Elect Ku Yuen Fun as Director For Against Management 7 Elect Ng Siu Ping as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 00405 Security ID: Y9865D109 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Yuk Tong as Director, a For For Management Member of the Audit Committee and Chairman of the Remuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Cheung Doi Shu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Liu Yongjie as Director For For Management -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Lee Fang Chen with Shareholder For For Management No. 6 as Non-independent Director 7.2 Elect Lee Ling Chin with Shareholder For For Management No. 7 as Non-independent Director 7.3 Elect Lee Fang Yu with Shareholder No. For For Management 13 as Non-independent Director 7.4 Elect Lee Fang Shin with Shareholder For For Management No. 12 as Non-independent Director 7.5 Elect Lin Meng Be with Shareholder No. For For Management 51 as Non-independent Director 7.6 Elect Sha Chin Kang with Shareholder For For Management No. 0033116 as Independent Director 7.7 Elect Lin Kun Xian with ID No. For For Management C101312XXX as Independent Director 7.8 Elect Hsu En Te with ID No. Q121432XXX For For Management as Independent Director 7.9 Elect Hsu Kuang Yang with ID No. For For Management A101376XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Quan 9 Approve Release of Restrictions of For For Management Competitive Activities of Li Ling-Jin 10 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Yu 11 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Xin 12 Approve Release of Restrictions of For For Management Competitive Activities of Sha Jin Kang -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUXING INFOTECH INVESTMENT HOLDINGS LIMITED Ticker: 08005 Security ID: G9883P134 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Guang Rong as Director For For Management 2b Elect Zhu Jiang as Director For For Management 2c Elect Wu Jia Jun as Director For For Management 2d Elect Kevin Choo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUXING INFOTECH INVESTMENT HOLDINGS LIMITED Ticker: 08005 Security ID: G9883P134 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certain Terms of Existing Share For Against Management Options under the Share Option Scheme -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammad Karaan as Director For For Management 2.1 Re-elect Antonie Jacobs as Director For Against Management 2.2 Re-elect Andre Hanekom as Director For For Management 2.3 Re-elect Chris Otto as Director For Abstain Management 3.1 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Andre Hanekom as Member of For For Management the Audit and Risk Committee 3.4 Elect Mohammad Karaan as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management 9 Approve Increase in Authorised Share For For Management Capital 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and Related Annual Caps under the Group Financial Services Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and Related Annual Caps under the Parent Group Financial Services Agreement 3 Approve Removal of BDO China Shu Lun For For Management Pan Certified Public Accountants as Domestic Auditors 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Shareholder 1b Elect Li Xiuchen as Director For For Shareholder 1c Elect Cong Jianmao as Director For For Shareholder 1d Elect Liang Xinjun as Director For Against Shareholder 1e Elect Li Shoushen as Director For For Shareholder 1f Elect Xu Xiaoliang as Director For For Shareholder 1g Elect Gao Min as Director For For Shareholder 1h Elect Chen Jinrong as Director For For Shareholder 1i Elect Choy Sze Chung Jojo as Director For For Shareholder 1j Elect Wei Junhao as Director For For Shareholder 1k Elect Shen Shifu as Director For For Shareholder 2a Elect Wang Xiaojie as Supervisor For For Shareholder 2b Elect Jin Ting as Supervisor For For Shareholder 3 Approve Remuneration Package for For For Management Directors and Supervisors -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 600818 Security ID: Y9896C104 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Investment of For Did Not Vote Management High-altitude Wind Power Plant 2 Approve External Investment in For Did Not Vote Management Connection to Establishment of High-altitude Power Project Haian Company 3 Approve Payment of the Compensation For Did Not Vote Management Agreement 4 Approve External Investment For Did Not Vote Management -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 900915 Security ID: Y9896C104 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effect of the Dilution in For Against Management Spot-return towards Key Financial Indicators of the Company and Counter-dilution Measures in Connection to the Private Placement 2 Approve Commitment from Related Major For Against Management Parties Regarding Counter-dilution Measures in Connection to the Private Placement 3 Approve Private Placement of New For Against Management Shares (Revision) 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Revision) 5 Amend Articles of Association For For Management 6 Elect Zhang Jianjun as Non-Independent For For Management Director 7 Approve Selling of Available Financial For Against Management Assets when Opportunity Arise -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 900915 Security ID: Y9896C104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Financial Statements and 2016 For Did Not Vote Management Financial Budget Report 4 Approve Profit Distribution For Did Not Vote Management 5 Approve Appointment of Auditor and For Did Not Vote Management Auditor's Remuneration 6 Approve Extension of Resolution For Did Not Vote Management Validity Period in Connection to Private Placement of Shares 7 Approve Extension in the Authorization For Did Not Vote Management Validity Period of the Board to Handle All Matters Related to Private Placement of Shares -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Adam Keswick as Director For For Management 6 Elect Shen Jinjun as Director For For Management 7 Elect Shoichi Ota as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Huang Min You with ID No. For For Management E101702XXX as Independent Director 10.2 Elect Liou Jian De with ID No. For For Management C120112XXX as Independent Director 10.3 Elect Chen Jyun Cheng with ID No. For For Management Q120412XXX as Independent Director 10.4 Elect Huang Qi Rui with Shareholder No. None Against Shareholder 1 as Non-Independent Director 10.5 Elect Xiao Hong Ji with Shareholder No. None Against Shareholder 5 as Non-Independent Director 10.6 Elect Lin Qing Hui with Shareholder No. None Against Shareholder 30 as Non-Independent Director 10.7 Elect Huang Qi Nan with Shareholder No. None Against Shareholder 2 as Non-Independent Director 10.8 Elect Huang Qi An with Shareholder No. None Against Shareholder 4 as Non-Independent Director 10.9 Elect Non-Independent Director No. 1 None Against Shareholder 10.10 Elect Non-Independent Director No. 2 None Against Shareholder 10.11 Elect Non-Independent Director No. 3 None Against Shareholder 10.12 Elect Non-Independent Director No. 4 None Against Shareholder 10.13 Elect Non-Independent Director No. 5 None Against Shareholder 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives =================== iShares MSCI Emerging Markets Value ETF ==================== ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on August 5, 2014 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article III, Section 3 of the For For Management By-Laws to Provide that All Nominations to the Board Should be Submitted to the Board of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockholders' Meeting 6b Amend Article III, Section 8 of the For For Management By-Laws to Provide that Notice of Regular or Special Meeting Shall be Given by the Corporate Secretary by Delivering the Notice at Least Five Business Days Before the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the For For Management By-Laws to Indicate that Decisions of the Board Shall Require the Affirmative Vote of at Least Two-Thirds of the Members of the Board 6d Amend Article III, Section 11 of the For For Management By-Laws to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the For For Management By-Laws to to Amend the Definition of Independent Directors 6f Amend Article VI, Section 1 of the For For Management By-Laws to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the For For Management By-Laws to Add the Composition and Duties of the Risk Oversight Committee -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Chairman For Abstain Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Onshore For For Management and Offshore Debt Financing Instruments 1.1 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.2 Approve Type of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.3 Approve Term of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.4 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.7 Approve Issuing Price in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.8 Approve Targets of Issue in Relation For For Management to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.9 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuance Onshore and Offshore Corporate Debt Financing Instruments 1.12 Approve Authorization Granted to the For For Management Board for the Issuance of Corporate Onshore and Offshore Debt Financing Instruments 2 Elect Xu Xinzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Meeting Approval Committee For For Management 3 Elect Director to Replace Bernardo For For Management Vargas Gibsone -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For For Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization via Acquisition For Did Not Vote Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For Did Not Vote Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 5.61 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For Did Not Vote Management Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: For Did Not Vote Management Board co-chairman positions 3 Amend Articles 21, 24 Re: Executive For Did Not Vote Management Titles 4 Consolidate Bylaws For Did Not Vote Management 5 Approve Stock Option Plan For Did Not Vote Management 6 Amend Restricted Stock Plan For Did Not Vote Management 7 Amend Global Remuneration for Fiscal For Did Not Vote Management Year 2015 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3.1 Elect Alternate Board Members For Did Not Vote Management Appointed by Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima None Did Not Vote Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Did Not Vote Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Did Not Vote Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Acquiring All of Fountainhead's Asset, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Berhad to RHB Bank Berhad 1 Approve Distribution of Proposed For For Management Dividend-In-Specie and Capital Repayment 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Elect Alternate Director For Did Not Vote Management 3 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares ================= iShares MSCI Emerging Markets Workforce ETF ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== iShares MSCI Eurozone ETF =========================== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Receive Amendments to Board of None None Management Directors Regulations 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect For Against Management Juan-Jose Lopez Burniol as Director 6.3 Ratify Appointment of and Elect For Against Management Independent Director 6.4 Ratify Appointment of and Elect For Against Management Independent Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For For Management 7 Reelect Patrick Sayer as Director For For Management 8 Ratify Change of Location of For For Management Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 For For Management Million Shares 10 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Set Limit for Shares Granted to For For Management Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 12 Advisory Vote on Compensation of For For Management Sebastien Bazin 13 Advisory Vote on Compensation of Sven For For Management Boinet 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as For Against Management Director 5.4 Elect Mariano Hernandez Herreros as For Against Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For For Management Board 6.2 Elect Nassef Sawiris to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2015 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.25 per For For Management Common Share and EUR 0.00625 per Common Share B 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect Robert Routs to Supervisory For For Management Board 8 Reelect Ben van der Veer to For For Management Supervisory Board 9 Reelect Dirk Verbeek to Supervisory For For Management Board 10 Fix Maximum Variable Compensation For For Management Ratio at 200 percent of Base Salary for Company Subsidiaries 11 Approve Cancellation of Repurchased For For Management Shares 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Appoint KPMG Auditores as Auditor for For For Management FY 2017, 2018 and 2019 6.1 Amend Article 3 Re: Nationality and For For Management Registered Office 6.2 Amend Article 15 Re: Convening of For For Management General Meetings 6.3 Amend Article 43 Re: Audit Committee For For Management 7 Amend Article 10 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7 Elect Walter F. McLallen to For For Management Supervisory Board 8 Designate CFO to Represent the For For Management Management in case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhoudeCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10c Authorize Board to Limit or Exclude For For Management Preemptive Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13a Amend Articles Re: Location of Board For For Management Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transaction with TAV For For Management Construction/Herve 6 Approve Transaction with Centre For For Management National du Cinema 7 Approve Transaction with CDG Express For For Management Etudes SAS 8 Approve Transaction with Societe du For For Management Grand Paris 9 Approve Transaction with Reseau For For Management Transport d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut For For Management National de Recherches Archeologiques Preventives 12 Approve Transaction with Business For For Management France 13 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as For Against Management Censor 15 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves For For Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 17-20 at EUR 29 Million (During Public Tender Offer Periods) 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Press Release of March 14, 2016 None None Management 3.1.1 Receive Directors' Reports (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1.3 Adopt Financial Statements For For Management 3.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.1 Discussion on Company's Corporate None None Management Governance Structure 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as For For Management Independent Director 5.2 Elect Antonio Cano as Executive For For Management Director 5.3 Reelect Jane Murphy as Independent For For Management Director 5.4 Reelect Lucrezia Reichlin as For For Management Independent Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 6.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For For Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR 1.55 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reappoint A.C.M.A. Buchner to For For Management Management Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory For For Management Board 7.c Reelect B.J.M. Verwaayen to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program 2 Authorize up to 5 Million Shares for For Against Management Use in Restricted Stock Plans 3 Change Location of Registered Office For For Management to 48 Rue Albert Dhalenne, 93400 Saint-Ouen, and Amend Article 4 of Bylaws Accordingly 4 Elect Olivier Bourges as Director None Against Shareholder 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Cross-Border None None Management Merger Re: Reincorporation to the Netherlands 2 Receive Special Director Report Re: None None Management Reincorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Reincorporation to the Netherlands 4 Confirmation that all Documents Were None None Management Deposited 5 Receive Information on Changes of the None None Management Assets and Liabilities Since Cross-Border Merger Proposal 6 Approve Cross-Border Merger Re: For Against Management Reincorporation to the Netherlands 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Transfer Proposal Re: None None Management Change Country of Incorporation to the Netherlands 2 Receive Special Board Report Re: None None Management Change Country of Incorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Change Country of Incorporation to the Netherlands 4 Confirmation That All Document Were None None Management Deposited 5 Updates from the Board on Changes of None None Management the Assets and Liabilities Since the Transfer Proposal 6 Approve Transfer Proposal Re: Change For Against Management Country of Incorporation to the Netherlands 7 Approve Cooptation and Appointment of For For Management Jurgen van Breukelen 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : For For Management Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : For For Management USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Distribution to Shareholders 2 Authorize Board to Issue Shares For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le For For Management Henaff 6 Reelect Thierry Le Henaff as Director For For Management 7 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: For For Management Employee Representative 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder 2.2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Group Long Term Incentive Plan For For Management (LTIP) 2016 4.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2016 4.3 Approve Equity Plan Financing to For For Management Service LTIP 2016 5.1 Amend Article Re: 9 (Equity Related) For For Management 5.2 Amend Article Re: 28 (Board Powers) For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Advisory Vote on Compensation of For Abstain Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel For For Management Springer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel For For Management Springer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6.2 Ratify Ernst & Young as Auditors for For For Management the First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with For For Management Axel Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with For For Management Axel Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with For For Management Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 12 Approve Affiliation Agreement with For For Management Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massimo Tononi as Director None For Shareholder 2 Elect Massimo Tononi as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: X03188137 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5.A Appoint Deloitte as External Auditor For For Management 5.B Appoint PricewaterhouseCoopers as Against Did Not Vote Management External Auditor 6.A Appoint Carlos Loureiro as Alternate For For Management Statutory Auditor 6.B Appoint Carlos Maia as Alternate Against Against Management Statutory Auditor 7 Authorize Repurchase and Reissuance of For For Management Shares 8.i Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8.ii Eliminate Preemptive Rights Re: Item For For Management 8.i 9 Amend Article 4 For For Management 10 Approve 1-for-193 Reverse Stock Split For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve a Capitalization Reserve For For Management Pursuant to Act 27/2014 of 27 November on Corporate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For For Management of the General Shareholders Meeting 4.2 Amend Articles Re: Technical For For Management Adjustments 4.3 Amend Articles Re: Update to For For Management Applicable Legal Provisions 4.4 Approve Restated Articles of For For Management Association 5 Amend Articles and Approve Restated For For Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Increase in Number of Designated Group For For Management Members Re: Maximum Variable Compensation Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Elect Censors For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 2016 7 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marco Bronzato as Primary None Did Not Vote Shareholder Internal Auditor and Chiara Benciolini as Alternate Internal Auditor (Submitted by Chiara Rudella, Giovanni Mogna, and Antonio Giuseppe Sobacchi) 1.2 Elect Pierluigi Carollo as Primary None Did Not Vote Shareholder Internal Auditor (Submitted by Pierluigi Carollo) 1 Authorize Capital Increase with or For Did Not Vote Management without Preemptive Rights; Approve Issuance of Bonds with or without Preemptive Rights -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 10, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Banque For For Management Federative du Credit Mutuel as Director 2.2 Elect Reyes Calderon Cuadrado as For For Management Director 2.3 Elect Vicente Perez Jaime as Director For For Management 2.4 Elect Jose Ramon Estevez Puerto as For For Management Director 2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 2.6 Reelect Jose Maria Arias Mosquera as For For Management Director 2.7 Reelect Sindicatura de Accionistas de For For Management Banco Popular Espanol SA as Director 2.8 Reelect Francisco Aparicio Valls as For For Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Capital Raising of up to EUR For Against Management 500 Million 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3.B Ratify Appointment of and Elect For For Management Ignacio Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as For For Management Director 3.D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.A Amend Article 23 Re: Convening of For For Management General Meetings 5.B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Elect Antonio Greno Hidalgo as Director For For Management 2.2 Reelect Jose Sevilla Alvarez as For For Management Director 2.3 Reelect Joaquin Ayuso Garcia as For For Management Director 2.4 Reelect Francisco Javier Campo Garcia For For Management as Director 2.5 Reelect Eva Castillo Sanz as Director For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles Re: Issuance of Bonds For For Management and Other Securities 4.2 Amend Articles Re: General Meetings For For Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Board Committees For For Management 4.5 Amend Article 49 Re: Director For For Management Remuneration 4.6 Amend Article53 Re: Fiscal Year and For For Management Annual Accounts 4.7 Amend Transitional Provision For For Management 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Competencies 5.2 Amend Articles of General Meeting For For Management Regulations Re: Available Information and Right to Information Prior to the Meeting 5.3 Amend Article 11 of General Meeting For For Management Regulations Re: Development of the Meeting 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for For For Management FY 2015 7.3 Approve Deferred Share Bonus Plan for For For Management FY 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For For Management Supervisory Board 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Reelect Frederic Pflanz to the For For Management Supervisory Board -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Simone Menne to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For For Management 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Yannick Bollore as Director For For Management 11 Reelect Bollore Participations as For For Management Director 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Olivier Roussel as Director For For Management 14 Reelect Francois Thomazeau as Director For For Management 15 Elect Chantal Bollore as Director For For Management 16 Elect Valerie Coscas as Director For For Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For Against Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For Against Management 12 Reelect Sandra Nombret as For For Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For For Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For For Management 15 Elect SCDM Participation as Director For Against Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect For For Management Fundacion Privada Monte de Piedad y Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Director 5.3 Ratify Appointment of and Elect Maria For For Management Veronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of For For Management Debentures and Other Securities 7.2 Amend Articles Re: Convening of For For Management General Meeting, Quorum, Right of Attendance and Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Attendance and Right of Representation 8.2 Amend Article 12 of General Meeting For For Management Regulations Re: Quorum 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Approve 2016 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For For Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Receive Amendments to Board of None None Management Directors Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board A Elect Tania Castillo-Perez as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: For For Management Director Elections 23 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Reelect Thierry Breton as Director For For Management 7 Reelect Charles Edelstenne as Director For For Management 8 Reelect Anne-Claire Taittinger as For For Management Director 9 Elect Abilio Diniz as Director For For Management 10 Elect Nadra Moussalem as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,13 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For For Management Director 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves For For Management Account to Optional Reserves Account 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Helene Desmarais as Director For For Management 8 Appoint Denis Dalibot as Censor For Against Management 9 Appoint Jaime de Marichalar y Saenz de For Against Management Tejada as Censor 10 Advisory Vote on Compensation of For Against Management Bernard Arnault 11 Advisory Vote on Compensation of For Against Management Sidney Toledano 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of For Abstain Management Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as For For Management Non-Executive Director 3.f Reelect John B. Lanaway as For For Management Non-Executive Director 3.g Reelect Guido Tabellini as For For Management Non-Executive Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as For For Management Non-Executive Director 3.j Reelect Suzanne Heywood as For For Management Non-Executive Director 3.k Reelect Silke Scheiber as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Cancellation of Special For For Management Voting Shares and Common Shares Held in Treasury 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Partnership Agreement with For For Management Groupe BPCE 5 Approve Partnership Agreement with La For For Management Banque Postale 6 Advisory Vote on Compensation of Jean For For Management Paul Faugere, Chairman 7 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 8 Reelect Caisse des Depots as Director For For Management 9 Reelect French State as Director For For Management 10 Reelect Anne Sophie Grave as Director For For Management 11 Reelect Stephane Pallez as Director For For Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as For For Management Representative of Employee Shareholders to the Board 14 Renew Appointment of Jean Louis Davet For Against Management as Censor 15 Renew Appointments of Mazars as For For Management Auditor and Franck Boyer as Alternate Auditor 16 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 830,000 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For For Management 6 Reelect Frederic Lemoine as Director For For Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Jean-Paul For Against Management Chifflet 6 Approve Exceptional Payment to For Against Management Jean-Marie Sander 7 Approve Termination Package of For For Management Jean-Yves Hocher 8 Approve Termination Package of Bruno For For Management de Laage 9 Approve Termination Package of Michel For For Management Mathieu 10 Approve Termination Package of For Against Management Philippe Brassac 11 Approve Termination Package of Xavier For Against Management Musca 12 Approve Transactions with Credit For For Management Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit For For Management Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related For For Management Party Re : Tax Consolidation Convention 15 Approve Transaction with a Related For For Management Party Re: Reclassification of its holding in Caisses regionales 16 Approve Transaction with Caisses For For Management Regionales Re: Switch Mechanism 17 Ratify Appointment of Dominique For For Management Lefebvre as Director 18 Ratify Appointment of Jean-Paul For For Management Kerrien as Director 19 Ratify Appointment of Renee Talamona For For Management as Director 20 Reelect Dominique Lefebvre as Director For For Management 21 Reelect Jean-Paul Kerrien as Director For For Management 22 Reelect Veronique Flachaire as Director For For Management 23 Reelect Jean-Pierre Gaillard as For For Management Director 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman until Nov. 4, 2015 26 Advisory Vote on Compensation of For For Management Dominique Lefebvre, Chairman since Nov. 4, 2015 27 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of For For Management Philippe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 39 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.95 Billion 40 Authorize Capitalization of Reserves For For Management Bonus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Manfred Bischoff to the For For Management Supervisory Board 6.2 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For Against Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Elect Laurence Lescourret as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Abstain Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None Against Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory For Did Not Vote Management Board 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Elect Katja Windt to the Supervisory For For Management Board 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the For For Management Supervisory Board 7.4 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 8 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For For Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to For For Management 18 Members until 2018 AGM 6.2 Amend Articles Re: Election of For For Management Supervisory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financial Transactions 7.1 Elect Carolina Dybeck Happe to the For For Management Supervisory Board 7.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.3 Elect Erich Clementi to the For For Management Supervisory Board 7.4 Elect Andreas Schmitz to the For For Management Supervisory Board 7.5 Elect Ewald Woste to the Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Spin-Off and Takeover For For Management Agreement with Uniper SE -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For For Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 510,000 9 Elect Claire Pedini as Director For For Management 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to For For Management EUR 95 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, For For Management Leena Niemisto, Seija Turunen, Jaakko Uotila, Mika Vehvilainen as Directors; Elect Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Corporate Purpose For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de For For Management Participaciones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional For For Management Convening of Meetings and Appointment of Auditors 6.3 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.4 Amend Article 45 Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director For For Management Remuneration 5.4 Amend Articles Re: Audit and For For Management Compliance Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of For For Management Conflicts 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose 6.2 Amend Article 8 of General Meeting For For Management Regulations Re: Publication and Announcement of Meeting Notice 6.3 Amend Article 11 of General Meeting For For Management Regulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term For For Management Incentive Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors 7 Amend Articles Re: Introduction of Age For Against Management Limit for Board Members -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For For Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.a Acknowledge Board Report Re: Company For For Management Law Article 604 II.b Cap Amount to Increase Share Capital For Against Management under Item II.c at 274 Million II.c Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes For Against Management in Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of For Against Management Authority under Item II.c III.c Amend Article 6 to Reflect the For Against Management Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Transfer from Other Reserves For For Management Account to Shareholders for an Amount of EUR 1.20 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Roland du Luart as Supervisory For For Management Board Member 7 Reelect Victoire de Margerie as For For Management Supervisory Board Member 8 Reelect Georges Pauget as Supervisory For For Management Board Member 9 Elect Harold Boel as Supervisory Board For For Management Member 10 Advisory Vote on Compensation of For For Management Patrick Sayer, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Change of Location of For For Management Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly 14 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 16 and 17 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-20 at EUR 100 Million 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Angela Titzrath to the For For Management Supervisory Board 5.2 Elect Ulrich Weber to the Supervisory For For Management Board 6 Amend Corporate Purpose For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Ruggero Tabone as Primary None For Shareholder Internal Auditor and Lucio Pasquini as Alternate Internal Auditor 3.a Approve Remuneration Report For Against Management 3.b Approve Long Term Stock Option Plan For Against Management 2016 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Eliminate the Par Value of Shares; For For Management Authorize Cancellation of Treasury Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Louis C. Camilleri as Non- For For Management Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Elena Zambon as Non-Executive For For Management Director 3.i Elect Delphine Arnault as For For Management Non-Executive Director 3.j Elect John Elkann as Non-Executive For For Management Director 3.k Elect Lapo Elkann as Director For For Management 3.l Elect Maria Patrizia Grieco as Director For For Management 3.m Elect Adam Keswick as Director For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as For Against Management Director 5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.9 Reelect Joaquin del Pino y For Against Management Calvo-Sotelo as Director 5.10 Ratify Appointment of and Elect Oscar For For Management Fanjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and For For Management Audit and Control Committee 9.2 Amend Articles Re: Board Management For For Management and Supervisory Powers, and Qualitative Composition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative For For Management Composition of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory For For Management Committees 9.6 Amend Article 52 Re: Appointments and For For Management Remuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Demerger of None None Management Ferrari 3 Approve Demerger of Ferrari NV For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Reelect Patience Wheatcroft as Director For For Management 4.h Reelect Stephen M. Wolf as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Discuss Demerger Agreement with RCS None None Management Mediagroup S.p.A. 8 Approve Demerger Agreement with RCS For For Management Mediagroup S.p.A. 9 Close Meeting None None Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name to For For Management Leonardo SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors 6 Approve Internal Auditors' Remuneration For Abstain Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of of For For Management Jean Laurent, Chairman 6 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 7 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo For For Management Mazzocco, Vice CEO 9 Ratify Appointment of Covea For For Management Cooperations as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim For For Management Ignatius (Vice Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Approve Remuneration System for For For Management Management Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory For For Management Board 7.2 Elect Dieter Schenk to the Supervisory For For Management Board 7.3 Elect Rolf Classon to the Supervisory For For Management Board and Joint Committee 7.4 Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7.5 Elect Deborah McWhinney to the For For Management Supervisory Board 7.6 Elect Pascale Witz to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Pooling Agreement Between For For Management Company, Fresenius SE & Co. KGaA, and Independent Directors 11 Amend 2011 Stock Option Plan For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Michael Albrecht to the For For Management Supervisory Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Gerd Krick to the Supervisory For For Management Board 6.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 6.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.6 Elect Hauke Stars to the Supervisory For For Management Board 7 Elect Michael Diekmann and Gerd Krick For For Management as Members of the Joint Committee (Bundled) -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory For For Management Board 6.3 Elect Hartmut Eberlein to the For For Management Supervisory Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For For Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For For Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For For Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive For For Management Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive For For Management Director 7c Reelect Johannes Fritz as For For Management Non-executive Director 7d Reelect Yen Yen Tan as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10 Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2017 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3.1 Elect Fiona Muldoon as a Director For For Management 3.2a Re-elect Kent Atkinson as a Director For For Management 3.2b Re-elect Richie Boucher as a Director For For Management 3.2c Re-elect Pat Butler as a Director For For Management 3.2d Re-elect Patrick Haren as a Director For For Management 3.2e Re-elect Archie Kane as a Director For For Management 3.2f Re-elect Andrew Keating as a Director For For Management 3.2g Re-elect Patrick Kennedy as a Director For For Management 3.2h Re-elect Davida Marston as a Director For For Management 3.2i Re-elect Brad Martin as a Director For For Management 3.2j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt Amended Bye-Laws of the Bank For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For Against Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR For Against Management 800,000 to Each Managing Director 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for For Against Management 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 9.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 9. 1 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to For For Management 32,217,657 Shares 1.1.2 Authorize Reissuance of Repurchased For For Management Shares 1.1.3 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in For Against Management Capital Re: Items 1.1.2 and 1.1.3 2.1.1 Receive Special Board Report None None Management 2.1.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.2 2.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining For For Management References to Bearer Shares 2.2b Amend Article 10 Re: Deletion of For For Management Article 10 and Renumbering of the Following Articles 2.2c Amend Article 14 Re: Legislative For For Management Update Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance For For Management to the Board's Meetings through Telecommunication Devices 2.2f Amend Article 21 Re: Legal For For Management Representation of the Company 2.2g Amend Article 25 Re: Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual For For Management Change 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of For For Management Directors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: For For Management Participation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: For For Management Proxies 2.2n Amend Article 30 Paragraph 1 Re: For For Management Shareholder Proposals 2.2o Amend Article 34 Re: Deletion For For Management Paragraph 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.1 Receive Information on Draft Terms None None Management Merger by Absorption with COFINERGY 2.3.2 Approve Merger by Absorption Re: For For Management COFINERGY 2.3.3 Approve Transfer of Assets and For For Management Liabilities of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The For For Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO until March 31, 2015 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as For For Management Director 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and Employees 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Decision-Making of For For Management Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For Against Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra For For Management as Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as For For Management Director 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose For For Management and Values 10.B Amend Articles Re: Indirect For For Management Shareholder Participation in Other Companies of the Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting For For Management Regulations Re: Purpose and Communication Channels 11.B Amend Article 16 of General Meeting For For Management Regulations Re: Gift 11.C Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.73 per Share 4 Approve Insurance Policy Agreement For For Management with Olivier Wigniolle, CEO 5 Approve Severance Payment Agreement For For Management with Olivier Wigniolle, CEO 6 Reelect Cecile Daubignard as Director For For Management 7 Reelect Marie-Christine Lambert as For For Management Director 8 Reelect Benoit Maes as Director For For Management 9 Elect Frederic Thomas as Director For For Management 10 Elect Georges Ralli as Director For For Management 11 Elect Florence Peronnau as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 13 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO until Feb. 17, 2015 14 Advisory Vote on Compensation of For For Management Nathalie Palladitcheff, CEO from Feb. 17, 2015 to April 29, 2015 15 Advisory Vote on Compensation of Andre For For Management Martinez, Chairman since April 29, 2015 16 Advisory Vote on Compensation of For For Management Olivier Wigniolle, CEO since April 29, 2015 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 6 of Bylaws Re: TPI / For Against Management Shareholders Identification/ Threshold Crossing 24 Amend Article 16 of Bylaws Re: For Against Management Statutory Accounts 25 Approve Merger by Absorption of HoldCo For For Management SIIC by Icade 26 Approve Issuance of 38,491,773 Shares For For Management in Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly 27 Authorize Decrease in Share Capital For For Management via Cancellation of 38,491,773 Shares Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For Against Management Poidatz, Chairman 13 Advisory Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For Against Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Severance Payment Agreement For Abstain Management with Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as For For Management Director 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For For Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For For Management Association 6 Amend Articles and Approve Restated For For Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Articles to Change the For For Management Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes 5.b Amend Articles Re: European Bank For For Management Recovery and Resolution Directive 5.c Discussion of Executive Board Profile None None Management 5.d Discussion of Supervisory Board Profile None None Management 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Elect Wilfred Nagel to Management Board For For Management 8 Elect Ann Sherry AO to Supervisory For For Management Board 9.a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe For For Management Lazare, Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as For For Management Alternate Auditor 11 Ratify the Appointment of Colette For For Management Lewiner as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of For For Management Jean-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For For Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For For Management 18 Advisory Vote on Compensation of For For Management Philipe Lazare, CEO and Chairman 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 32 Amend Article 17 of Bylaws Re: For Against Management Censors' Length of Term 33 Approve Spin-Off Agreement with For For Management Ingenico France 34 Approve Spin-Off Agreement with For For Management Ingenico Terminals 35 Approve Spin-Off Agreement with For For Management Ingenico Business Support 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as For For Management Auditors 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as For For Management Director 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as For For Management Director 5.e Re-elect Baroness Kingsmill as Director For For Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as For For Management Director 5.j Re-elect Alberto Terol Esteban as For For Management Director 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di None For Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna 2.b.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None For Shareholder 3.c Remuneration Policies for Employees For For Management and Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For For Management Board Member 6 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Charles Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Members of the Management Board, David Bourg and Laurence Debroux, Members of the Management Board since Jan. 15, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Article 20 and 22 of Bylaws Re: For For Management Related-Party Transactions, Record Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special For For Management Dividends of EUR 0.375 per Share Against Free Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6 Elect Corporate Bodies For For Management 7 Ratify Auditor For For Management 8 Elect Remuneration Committee For For Management 9 Amend Retirement Plan For Against Management 10 Approve Remuneration of Remuneration None For Shareholder Committee Members -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 6 Approve Creation of EUR 19.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board For For Management Members 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory For Against Management Board 5.2 Elect Christoph Clement to the For Against Management Supervisory Board -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland For For Management Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For Against Management 10b Elect Lode Morlion as Director For Against Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as For Against Management Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For For Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For For Management 3e Reelect James Devane as a Director For For Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For For Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For For Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory For For Management Board 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Interim Dividend from For For Management Distributable Reserves 3 Insert Article 32.3 Re: Authorize For For Management Board to Distribute Interim Dividends from Distributable Reserves 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.114 Per For For Management Share 7 Decrease Share Capital with Repayment For For Management to Shareholders 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Opportunity to Make Recommendations None None Management 12 Relect P.A.M. van Bommel to For For Management Supervisory Board 13 Announce Vacancies on the Board None None Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Bhattacharya to Management For For Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billion 14 Advisory Vote on Compensation of For For Management Benoit Potier 15 Advisory Vote on Compensation of For For Management Pierre Dufour 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Abstain Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as For For Management Director 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For For Management 10 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 11 Renew Appointments of Deloitte and For For Management Associes as Auditor and Beas as Alternate Auditor 12 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Advisory Vote on Compensation of For For Management Pierre Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as For For Management Supervisory Board Member 7 Reelect George Chodron de Courcel as For For Management Supervisory Board Member 8 Reelect Pierre Lescure as Supervisory For For Management Board Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Axel Berndt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Ulrich Freese for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Robert J. Koehler for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Laufs for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Lawrence A. Rosen for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Schicker for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Theo H. Walthie for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Matthias L. Wolfgruber for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Half of 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For For Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, For For Management 19, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Joachim Drees for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge of Management Board For For Management Member Jan-Hendrik Lafrentz for Fiscal 2015 2.5 Approve Discharge of Management Board For For Management Member Josef Schelchshorn for Fiscal 2015 2.6 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 2015 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 2015 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fiscal 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2015 4.1 Elect Michael Behrendt to the For For Management Supervisory Board 4.2 Elect Matthias Gruendler to the For Against Management Supervisory Board 4.3 Elect Julia Kuhn-Piech to the For For Management Supervisory Board 4.4 Elect Angelika Pohlenz to the For For Management Supervisory Board 4.5 Elect Christian Porsche to the For For Management Supervisory Board 4.6 Elect Mark Porsche to the Supervisory For For Management Board 4.7 Elect Andreas Renschler to the For Against Management Supervisory Board 4.8 Elect Ekkehard Schulz to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as For For Management Director 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria For For Management Leticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose For For Management Antonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Approve Issuance of Shares up to EUR For For Management 40 Million for a Private Placement Reserved to Italian and International Professional Investors 3 Approve Authorization to Increase For For Management Capital in the Maximum Amount of EUR 100 Million with Preemptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion 4 Approve Performance Shares Plan For For Management Financing 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Fixed-Variable Compensation For For Management Ratio 2.b Approve Severance Payments Policy For For Management 2.c Approve Remuneration Report For For Management 3 Approve Performance Shares Plan 2015 For For Management 4 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Amend Articles Re: Changes in German For For Management Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 6.1 Reelect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Reelect Peter Kuepfer to the For For Management Supervisory Board 6.4 Elect Juergen Steinemann to the For For Management Supervisory Board 7 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and Nina Kopola as Directors; Elect Peter Carlsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Did Not Vote Management Board 9 Amend Articles Re: Employer For Did Not Vote Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Health Insurance Coverage For For Management Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Ratify Appointment of Francoise For For Management Lemalle as Director 10 Ratify Appointment of Sylvie Garcelon For For Management as Director 11 Reelect Sylvie Garcelon as Director For For Management 12 Reelect Stephanie Paix as Director For For Management 13 Reelect Alain Condaminas as Director For For Management 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Appoint PriceWaterhouseCoopers Audit For For Management as Auditor 17 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reeelct Jorma Eloranta, Maija-Liisa For For Management Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Approve Charitable Donations For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Helene Vletter-van Dort to For For Management Supervisory Board 2b Elect Robert Jenkins to Supervisory For For Management Board 2c Elect Dick Harryvan to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2015 None None Management 3 Discuss Remuneration Policy 2015 None None Management 4a Adopt Financial Statements 2015 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory For For Management Board 6b Reelect Yvonne van Rooij to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; For For Management Board-Related; General Meeting 8 Fix Number of Directors at Ten; Elect For For Management Louis Hughes, Jean Monty, and Olivier Piou as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Vivek Badrinath, Bruce Brown, For For Management Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1.2 Billion For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For Against Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Hille Korhonen, Tapio Kuula, For For Management Raimo Lind, Inka Mero and Petteri Wallden as Directors; Elect Heikki Allonen and Veronica Lindholm as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 5.70 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 5.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of Eric For Against Management Denoyer, CEO 6 Advisory Vote on Compensation of For For Management Michel Combes, Chairman 7 Reelect Jeremie Bonnin as Director For For Management 8 Reelect Jean Michel Hegesippe as For For Management Director 9 Reelect Luce Gendry as Director For For Management 10 Ratify Appointment of Michel Combes as For For Management Director 11 Ratify Appointment of Eric Denoyer as For For Management Director 12 Ratify Appointment of Alain Weill as For For Management Director 13 Elect Alexandre Marque as Director For For Management 14 Elect Manon Brouillette as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Company Name to SFR Group and For For Management Amend Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Peter Smitham as Non-Executive For For Management Director 3j Reelect Julie Southern as For For Management Non-Executive Director 3k Reelect Gregory Summe as Non-Executive For For Management Director 3l Reelect Rick Tsai as Director For For Management 4 Approve Remuneration of Audit, For For Management Nominating and Compensation Committee 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2015 4 Receive Explanation on Dividend Policy None None Management 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Reappoint Nassef Sawiris as Executive For For Management Director 9 Reappoint Salman Butt as Executive For For Management Director 10 Appoint Anja Montijn as Non-Executive For For Management Director 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share For For Management Capital 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Close Meeting None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Mikael Silvennoinen, Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija Ronkainen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 600,000 For For Management B-Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Half for Fiscal 2015/2016 5.3 Ratify Ernst & Young GmbH as Auditors For For Management for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For For Management 4(e) Re-elect Padraig O Riordain as a For Abstain Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off Market -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreements with Alexandre For For Management Ricard, Chairman and CEO 6 Ratify Appointment of Veronica Vargas For For Management as Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of For For Management Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve New Pension Scheme Agreement For For Management for Management Board Members 5 Ratify Appointment of Catherine For For Management Bradley as Supervisory Board Member 6 Reelect Catherine Bradley as For For Management Supervisory Board Member 7 Ratify Appointment of Zhu Yanfeng as For Against Management Supervisory Board Member 8 Ratify Appointment of Dongfeng Motor For Against Management International Co., Limited as Supervisory Board Member 9 Elect Helle Kristoffersen as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1,100,000 11 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 12 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 10 of Bylaws Re: For For Management Shareholding Requirement for Supervisory Board Members 18 Amend Article 11 of Bylaws Re: Record For For Management date and Attendance to General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain For For Management Lesage for Fulfillment of his Mandate as Board Member of External Auditor 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Tanuja Randery and Luc Van den For For Management Hove as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Financial Statements and Approve Auditors' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidated Financial Statements and Approve Auditors' Remuneration at EUR 306,126 per Year 15 Receive Information Re: Appointment of None None Management Pierre Rion as Board Member of External Auditor 16 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 2 Amend Articles Re: Rules Regarding For For Management Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of Shares 3 Amend Articles Re: Improve the For For Management Readability of the Bylaws 4 Amend Corporate Purpose to Include For For Management Current and Future Technological Developments and Services and Other 5 Renew Authorization to Increase Share For For Management Capital by Maximum EUR 200 Million within the Framework of Authorized Capital and Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 8 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For For Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 7 Reelect Sophie Dulac as Supervisory For For Management Board Member 8 Reelect Veronique Morali as For For Management Supervisory Board Member 9 Reelect Marie-Claude Mayer as For For Management Supervisory Board Member 10 Reelect Michel Cicurel as Supervisory For For Management Board Member 11 Elect Andre Kudelski as Supervisory For For Management Board Member 12 Elect Thomas H Glocer as Supervisory For For Management Board Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 15 Advisory Vote on Compensation of Jean For For Management Michel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne For Against Management Gabrielle Heilbronner, Member of the Management Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Supervisory Board Members' Length of Term 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: For For Management Binding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory For For Management Board 9c Reelect Manfred Karobath to For For Management Supervisory Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory For For Management Board 9f Reelect Lawrence Rosen to Supervisory For For Management Board 9g Reelect Elizabeth Tallett to For For Management Supervisory Board 10a Reelect Peer Schatz to Management Board For For Management 10b Reelect Roland Sackers to Management For For Management Board 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Report of the Supervisory Board for 2015 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members for 2015 2.c Adopt Financial Statements for 2015 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.68 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Linda Galipeau to Management For For Management Board 4.b Reelect Francois Beharel to Management For For Management Board 5.a Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5.b Reelect Wout Dekker to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Sjoerd van For For Management Keulen as Board Member of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify Deloitte Accountants BV as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Process of Splitting None None Management Positions of Chairman of the Board and Chief Executive Officer 2 Fix Number of Directors at 12 For For Management 3 Elect Juan Francisco Lasala Bernad as For For Management Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 5.3 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.403 per For For Management Share 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive For For Management Director 8b Elect Robert MacLeod as Non-Executive For For Management Director 8c Reelect Anthony Habgood as For For Management Non-Executive Director 8d Reelect Wolfhart Hauser as For For Management Non-Executive Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as For For Management Non-Executive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as For For Management Non-Executive Director 9a Reelect Erik Engstrom as Executive For For Management Director 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 29, 2015 Meeting Type: Annual/Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Continuation of Transaction For Against Management with Andromede SAS Re: Re: Services Agreement 6 Approve Amendment to Services For Against Management Agreement with Andromede SAS 7 Approve Transaction with Orpar SA Re: For For Management Current Account Agreement 8 Approve Agreements with Valerie For Against Management Chapoulaud-Floquet, CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Discharge of Directors For For Management 11 Reelect Francois Heriard Dubreuil as For For Management Director 12 Reelect Jacques-Etienne de T' Serclaes For For Management as Director 13 Elect Elie Heriard Dubreuil as Director For For Management 14 Elect Bruno Pavlovsky as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 430,000 16 Advisory Vote on Compensation of For Against Management Francois Heriard Dubreuil 17 Advisory Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Directed Share Repurchase For Against Management Program 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 26 Amend Article 20 of Bylaws Re: Related For For Management Party Transactions 27 Amend Article 23 of Bylaws Re: For For Management Attendance to General Meetings and Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For For Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For For Management 9 Ratify Appointment of and Elect For For Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver For For Management as Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Rolf Hellermann For Against Management as Non-Executive Director 5.2 Elect Bernd Hirsch as Director For Against Management 5.3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers For For Management Not Yet Immobilised and Decrease of Share Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Item 1 3 Adapt Current Level of Legal Reserves For For Management to Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of For For Management Cancelled Shares Re: Item 1 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the first half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the For For Management Supervisory Board 8.2 Elect Maria van der Hoeven to the For For Management Supervisory Board 8.3 Reelect Hans-Peter Keitel to the For For Management Supervisory Board 8.4 Elect Martina Koederitz to the For For Management Supervisory Board 8.5 Reelect Dagmar Muehlenfeld to the For For Management Supervisory Board 8.6 Elect Peter Ottmann to the Supervisory For Against Management Board 8.7 Elect Guenther Schartz to the For Against Management Supervisory Board 8.8 Elect Erhard Schipporeit to the For For Management Supervisory Board 8.9 Reelect Wolfgang Schuessel to the For For Management Supervisory Board 8.10 Reelect Ullrich Sierau to the For For Management Supervisory Board -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: G7727C145 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Reelect David Bonderman as Director For For Management 3b Reelect Michael Cawley as Director For For Management 3c Reelect Charlie McCreevy as Director For For Management 3d Reelect Declan McKeon as Director For For Management 3e Reelect Kyran McLaughlin as Director For For Management 3f Reelect Dick Milliken as Director For For Management 3g Reelect Michael O'Leary as Director For For Management 3h Reelect Julie O'Neill as Director For For Management 3i Reelect James Osborne as Director For For Management 3j Reelect Louise Phelan as Director For For Management 3k Elect John Leahy as Director For For Management 3l Elect Howard Millar as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Amend Memorandum of Association For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: G7727C145 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Memorandum of Association For For Management 2 Amend the Articles of Association For For Management 3 Approve Share Subdivision For For Management 4 Approve Share Consolidation For For Management 5 Authorize Repurchase of the Deferred For For Management Shares -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Merger Proposal, Special Board None None Management and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV 2 Receive Information on Important None None Management Changes to the Assets and Liabilities of the Companies Involved in the Merger 3 Approve Cross-Border Merger with For For Management Koninklijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to For For Management Frans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Ross McInnes, Chairman 5 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Ross McInnes, Chairman 6 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Philippe Petitcolin, CEO 7 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Philippe Petitcolin, CEO 8 Approve Transaction with a Group of For For Management Banks (including BNP Paribas) 9 Approve Transaction with the French For For Management State 10 Elect Gerard Mardine as Representative For For Management of Employee Shareholders to the Board 11 Elect Eliane Carre-Copin as For For Management Representative of Employee Shareholders to the Board A Reelect Marc Aubry as Representative Against Did Not Vote Management of Employee Shareholders to the Board B Elect Jocelyne Jobard as Against Did Not Vote Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 17 Advisory Vote on Compensation of Ross For For Management McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 18 Advisory Vote on Compensation of For For Management Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 19 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 20 Advisory Vote on Compensation of For For Management Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities C Authorize Up to 0.55 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Capital Increase with For For Management Preemptive Rights 1 Appoint Internal Statutory Auditor None For Shareholder -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Treatment of Net Loss For For Management 2 Elect Leone Pattofatto as Director None For Shareholder 3 Integrate Remuneration of External For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan 2016 For For Management 6 Approve Equity Plan Financing Re: For For Management Restricted Stock Plan 2016 7 Approve Equity Plan Financing Re: For For Management Long-Term Incentive Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Olivier Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Abstain Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For For Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For For Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For Against Management 13a5 Elect Jean-Claude Finck as Director For Against Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR5.90 per Share (Including Exceptional Dividends of 2. 50 per Share) 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario For Against Management Guevara, CEO 11 Advisory Vote on Compensation of For Against Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Oudea, CEO 7 Advisory Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 20 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For For Management 6 Reelect Francois-Xavier Bellon as For For Management Director 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 9 Advisory Vote on Compensation of For For Management Michel Landel, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: For For Management Record Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report Re: None None Management Belgian Company Law Art. 604 II Increase Capital up to EUR 1.5 Billion For For Management in Connection with Acquisition of Cytec Industries Inc. III Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second For For Management Representative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Reelect Janet Davidson to Supervisory For For Management Board 7 Elect Salvatore Manzi to Supervisory For For Management Board 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Chairman and Vice Chairman For For Management of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as For For Management Director 6 Reelect Delphine Ernotte Cunci as For For Management Director 7 Reelect Isidro Faine Casas as Director For For Management 8 Ratify Appointment of Judith Hartmann For For Management as Director 9 Ratify Appointment of Pierre Mongin as For For Management Director 10 Elect Miriem Bensalah Chaqroun as For For Management Director 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as For For Management Representative of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to SUEZ and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: For For Management Chairman Age Limit 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Reelect Horst-Otto Geberding to the For For Management Supervisory Board 6.4 Reelect Andrea Pfeifer to the For For Management Supervisory Board 6.5 Reelect Michael Becker to the For For Management Supervisory Board 6.6 Reelect Winfried Steeger to the For For Management Supervisory Board -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For For Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For For Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For For Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2.1 Change Board Size from 13 to 17 None Against Shareholder 2.2 Elect Four Directors (Bundled) None Against Shareholder 2.3 Fix Board Remuneration None Against Shareholder 2.4 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM For For Management SpA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights 8 Elect Peter Erskine to the Supervisory For Against Management Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For For Management 4.2 Reelect Julio Linares Lopez as Director For For Management 4.3 Reelect Peter Erskine as Director For For Management 4.4 Reelect Antonio Massanell Lavilla as For For Management Director 4.5 Ratify Appointment of and Elect Wang For For Management Xiaochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose For For Management Javier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter For For Management Loscher as Director 4.9 Ratify Appointment of and Elect Juan For For Management Ignacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2016 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to For For Management Unrestricted Reserves 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of Cytindus NV For For Management Represented by Michel Delloye 6c Approve Discharge of SDS Invest NV For For Management Represented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair For For Management for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van For For Management Biesbroeck as Director 8b Elect Suzanne Schoettger as Director For For Management 8c Elect Dana Strong as Director For For Management 8d Reelect Charlie Bracken as Director For For Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 2 Approve Restated Consolidated For For Management Financial Statements and Statutory Reports FY 2014 3 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 4 Approve Consolidated Financial For For Management Statements and Statutory Reports FY 2015 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Directors For For Management 8 Re-elect R. Bonatti, C. Condorelli, R. For Against Management Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For For Management Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For For Management as Director 5 Ratify Appointment of Martin Vial as For For Management Director 6 Advisory Vote on Compensation of For For Management Patrice Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as For For Management Director 8 Reelect Martin Vial as Director For For Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: For For Management Board Composition 12 Amend Articles 10.1.2 and 10.4 of For For Management Bylaws Re: Employee Directors 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: OCT 05, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By FedEx None None Management 3i Approve Conditional Sale of Company For For Management Assets 3ii Approve Conditional Dissolution and For For Management Liquidation of TNT Express Following the Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the Books and Records of TNT Express 4i Conditional Amendments of Articles Re: For For Management Offer on All Outstanding Shares by FedEx 4ii Amend Articles to Reflect Change of For For Management Corporate Form from a Public to Private Shareholding Company 5i Elect D. Cunningham to Supervisory For For Management Board 5ii Elect C. Richards to Supervisory Board For For Management 5iii Elect D. Bronczek to Supervisory Board For For Management 6i Elect D. Binks to Management Board For For Management 6ii Elect M. Allen to Management Board For For Management 7 Amend Remuneration Arrangements with For For Management De Vries Including Approval of One-Off Retention Bonus of EUR 250,000 8 Accept Resignation and Discharge of For For Management Current Supervisory Board Directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt 9 Accept Resignation and Discharge of For For Management Current Management Board Directors L.W. Gunning and M.J. de Vries 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Performance Report by Tex None None Management Gunning (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as For For Management Independent Board Member 8.2 Reelect Charles-Antoine Janssen as For For Management Director 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent For For Management Board Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as For For Management Independent Board Member 9 Approve Restricted Stock Plan Re: For For Management Issuance of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : For For Management EMTN Program 10.2 Approve Change-of-Control Clause Re : For For Management EIB Loan Facility E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Francoise Chombar as Director For For Management 7.2 Elect Colin Hall as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2 Approve Cancellation of VVPR Strips For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4 Increase Legal Reserve For For Management 5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder Di Risparmio Di Torino, Cofimar Srl, and Allianz 5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Mohamed Hamad Ghanem Hamad Al For For Management Mehairi as Director 8 Approve Remuneration Report For For Management 9 Approve 2016 Group Incentive System For For Management 10 Approve Group Employees Share For For Management Ownership Plan 2016 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Authorize Board to Increase Capital to For For Management Service 2015 Incentive Plans 3 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 02, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Slate 1 Submitted by Sindacato None Did Not Vote Shareholder Azionisti UBI Banca SpA, Patto dei Mille, and Fondazione Cassa di Risparmio di Cuneo 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Remuneration Policies for Management For For Management and Supervisory Board Members 6.1 Approve Incentive Bonus Plan for Key For For Management Personnel 6.2 Approve Stock-for-Bonus Plan for For For Management Employees 6.3 Approve Productivity Bonus For For Management 7 Approve Severance Agreements For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 1 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario SpA 2.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Share Plan For For Management 2016-2018 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Regulations on General Meetings For For Management 1 Amend Articles (Board-Related) For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2016 6.1 Amend Articles Re: Delegation Right For Did Not Vote Management 6.2 Amend Articles Re: Supervisory Board For Did Not Vote Management Term 6.3 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal For For Management Entries of Revaluations in Reserve for Invested Non-Restricted Equity 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For For Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 5 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Management Board Chairman 6 Advisory Vote on Compensation of Herve For For Management Philippe, Management Board Member 7 Advisory Vote on Compensation of For For Management Stephane Roussel, Management Board Member 8 Advisory Vote on Compensation of For For Management Frederic Crepin, Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham, Management Board Member 10 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin 11 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham 12 Ratify Appointment of Cathia Lawson For For Management Hall as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchase Program 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: JUN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2015 3.2 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2015 3.3 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2015 3.4 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2015 3.5 Approve Discharge of Management Board For Against Management Member C. Klingler for Fiscal 2015 3.6 Approve Discharge of Management Board For Against Management Member H. Neumann for Fiscal 2015 3.7 Approve Discharge of Management Board For Against Management Member L. Oestling for Fiscal 2015 3.8 Approve Discharge of Management Board For Against Management Member H.D. Poetsch for Fiscal 2015 3.9 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2015 3.10 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2015 3.11 Approve Discharge of Management Board For Against Management Member M. Winterkorn for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member F. Witter for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member J. Hofmann for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For Against Management Member A. Al-Sayed for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For Against Management Member J. Dorn for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For Against Management Member B. Huber for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member J. Jaervklo for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For Against Management Member J. Kuhn-Piech for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For Against Management Member H. Meine for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For Against Management Member F.K. Piech for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For Against Management Member U. Piech for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2015 4.25 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2015 4.26 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2015 4.27 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2015 5.1 Elect Hessa Sultan Al-Jaber to the For Against Management Supervisory Board 5.2 Elect Annika Falkengren to the For Against Management Supervisory Board 5.3 Elect Louise Kiesling to the For Against Management Supervisory Board 5.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of Fiscal 2016 6.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelfs AG as Special Auditor 7.2 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelfs AG as Special Auditor 7.3 Approve Special Audit Re: None For Shareholder Establishment of Risk- and Compliance Systems to Prevent Future Emissions Test-Rigging Scandals; Appoint Baker Tilly Roelfs AG as Special Auditor 8 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging Scandal; Appoint Alix Partners GmbH as Special Auditor -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For For Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For For Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Sune Carlsson, Tom Johnstone, Mikael Lilius (Chairman), Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Amend Articles Re: Corporate Purpose; For For Management Convocation to General Meeting 17 Approve Charitable Donations of up to For For Management EUR 1.3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Transaction with a Related For For Management Party Re: Use of the Wendel Brand 6 Reelect Francois de Wendel as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Bernard Gautier, Member of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to For For Management Supervisory Board 5b Elect Jeannette Horan to Supervisory For For Management Board 5c Elect Fidelma Russo to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 4.2 Ratify Ernst & Young as Auditors Until For For Management the 2017 AGM 5 Approve Omnibus Stock Plan for Key For For Management Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights 6.1 Approve Affiliation Agreement with For For Management Subsidiary Metrigo GmbH 6.2 Approve Affiliation Agreement with For For Management Subsidiary Zalando Media Solutions GmbH 7 Elect Jorgen Madsen Lindemann to the For For Management Supervisory Board -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as For For Management Director 7.2 Reelect Pierre Dejoux as Director For Against Management 7.3 Present Nora La Freniere as New None None Management Representative of Board Member Otis Elevator Company 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital For For Management Increase 8.3 Amend Article 15 Re: Attendance of For For Management General Meetings 8.4 Amend Articles Re: Convening and For For Management Quorum of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Publicity 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Information on Applicable None None Management Ratio Regarding Remuneration by Profit Sharing 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For Against Management Board Member 7 Reelect Elisabeth Domange as For For Management Supervisory Board Member 8 Acknowledge End of Mandate of Marc For For Management Assa as Member of the Supervisory Board 9 Acknowledge End of Mandate of Robert For For Management Marechal as Member of the Supervisory Board 10 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 11 Elect Fonds Strategique de For For Management Participation as Supervisory Board Member 12 Renew Appointment of Ernst and Young For For Management Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Management Board Chairman 15 Advisory Vote on Compensation of For For Management Maurice Pinault, Management Board Member 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 17, For For Management Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 36 of Bylaws Re: Powers For For Management of the General Shareholder's Meeting 21 Authorize Filing of Required For For Management Documents/Other Formalities =========================== iShares MSCI France ETF ============================ ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For For Management 7 Reelect Patrick Sayer as Director For For Management 8 Ratify Change of Location of For For Management Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 For For Management Million Shares 10 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Set Limit for Shares Granted to For For Management Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 12 Advisory Vote on Compensation of For For Management Sebastien Bazin 13 Advisory Vote on Compensation of Sven For For Management Boinet 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transaction with TAV For For Management Construction/Herve 6 Approve Transaction with Centre For For Management National du Cinema 7 Approve Transaction with CDG Express For For Management Etudes SAS 8 Approve Transaction with Societe du For For Management Grand Paris 9 Approve Transaction with Reseau For For Management Transport d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut For For Management National de Recherches Archeologiques Preventives 12 Approve Transaction with Business For For Management France 13 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as For Against Management Censor 15 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves For For Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 17-20 at EUR 29 Million (During Public Tender Offer Periods) 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For For Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Distribution to Shareholders 2 Authorize Board to Issue Shares For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le For For Management Henaff 6 Reelect Thierry Le Henaff as Director For For Management 7 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: For For Management Employee Representative 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Advisory Vote on Compensation of For Abstain Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For For Management 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Yannick Bollore as Director For For Management 11 Reelect Bollore Participations as For For Management Director 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Olivier Roussel as Director For For Management 14 Reelect Francois Thomazeau as Director For For Management 15 Elect Chantal Bollore as Director For For Management 16 Elect Valerie Coscas as Director For For Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For Against Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For Against Management 12 Reelect Sandra Nombret as For For Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For For Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For For Management 15 Elect SCDM Participation as Director For Against Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board A Elect Tania Castillo-Perez as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: For For Management Director Elections 23 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Reelect Thierry Breton as Director For For Management 7 Reelect Charles Edelstenne as Director For For Management 8 Reelect Anne-Claire Taittinger as For For Management Director 9 Elect Abilio Diniz as Director For For Management 10 Elect Nadra Moussalem as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,13 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For For Management Director 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves For For Management Account to Optional Reserves Account 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Helene Desmarais as Director For For Management 8 Appoint Denis Dalibot as Censor For Against Management 9 Appoint Jaime de Marichalar y Saenz de For Against Management Tejada as Censor 10 Advisory Vote on Compensation of For Against Management Bernard Arnault 11 Advisory Vote on Compensation of For Against Management Sidney Toledano 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of For Abstain Management Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Partnership Agreement with For For Management Groupe BPCE 5 Approve Partnership Agreement with La For For Management Banque Postale 6 Advisory Vote on Compensation of Jean For For Management Paul Faugere, Chairman 7 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 8 Reelect Caisse des Depots as Director For For Management 9 Reelect French State as Director For For Management 10 Reelect Anne Sophie Grave as Director For For Management 11 Reelect Stephane Pallez as Director For For Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as For For Management Representative of Employee Shareholders to the Board 14 Renew Appointment of Jean Louis Davet For Against Management as Censor 15 Renew Appointments of Mazars as For For Management Auditor and Franck Boyer as Alternate Auditor 16 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 830,000 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For For Management 6 Reelect Frederic Lemoine as Director For For Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Jean-Paul For Against Management Chifflet 6 Approve Exceptional Payment to For Against Management Jean-Marie Sander 7 Approve Termination Package of For For Management Jean-Yves Hocher 8 Approve Termination Package of Bruno For For Management de Laage 9 Approve Termination Package of Michel For For Management Mathieu 10 Approve Termination Package of For Against Management Philippe Brassac 11 Approve Termination Package of Xavier For Against Management Musca 12 Approve Transactions with Credit For For Management Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit For For Management Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related For For Management Party Re : Tax Consolidation Convention 15 Approve Transaction with a Related For For Management Party Re: Reclassification of its holding in Caisses regionales 16 Approve Transaction with Caisses For For Management Regionales Re: Switch Mechanism 17 Ratify Appointment of Dominique For For Management Lefebvre as Director 18 Ratify Appointment of Jean-Paul For For Management Kerrien as Director 19 Ratify Appointment of Renee Talamona For For Management as Director 20 Reelect Dominique Lefebvre as Director For For Management 21 Reelect Jean-Paul Kerrien as Director For For Management 22 Reelect Veronique Flachaire as Director For For Management 23 Reelect Jean-Pierre Gaillard as For For Management Director 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman until Nov. 4, 2015 26 Advisory Vote on Compensation of For For Management Dominique Lefebvre, Chairman since Nov. 4, 2015 27 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of For For Management Philippe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 39 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.95 Billion 40 Authorize Capitalization of Reserves For For Management Bonus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For Against Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Elect Laurence Lescourret as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For For Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 510,000 9 Elect Claire Pedini as Director For For Management 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to For For Management EUR 95 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For For Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Transfer from Other Reserves For For Management Account to Shareholders for an Amount of EUR 1.20 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Roland du Luart as Supervisory For For Management Board Member 7 Reelect Victoire de Margerie as For For Management Supervisory Board Member 8 Reelect Georges Pauget as Supervisory For For Management Board Member 9 Elect Harold Boel as Supervisory Board For For Management Member 10 Advisory Vote on Compensation of For For Management Patrick Sayer, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Change of Location of For For Management Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly 14 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 16 and 17 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-20 at EUR 100 Million 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of of For For Management Jean Laurent, Chairman 6 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 7 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo For For Management Mazzocco, Vice CEO 9 Ratify Appointment of Covea For For Management Cooperations as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For For Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For For Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For For Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO until March 31, 2015 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as For For Management Director 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and Employees 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For Against Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.73 per Share 4 Approve Insurance Policy Agreement For For Management with Olivier Wigniolle, CEO 5 Approve Severance Payment Agreement For For Management with Olivier Wigniolle, CEO 6 Reelect Cecile Daubignard as Director For For Management 7 Reelect Marie-Christine Lambert as For For Management Director 8 Reelect Benoit Maes as Director For For Management 9 Elect Frederic Thomas as Director For For Management 10 Elect Georges Ralli as Director For For Management 11 Elect Florence Peronnau as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 13 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO until Feb. 17, 2015 14 Advisory Vote on Compensation of For For Management Nathalie Palladitcheff, CEO from Feb. 17, 2015 to April 29, 2015 15 Advisory Vote on Compensation of Andre For For Management Martinez, Chairman since April 29, 2015 16 Advisory Vote on Compensation of For For Management Olivier Wigniolle, CEO since April 29, 2015 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 6 of Bylaws Re: TPI / For Against Management Shareholders Identification/ Threshold Crossing 24 Amend Article 16 of Bylaws Re: For Against Management Statutory Accounts 25 Approve Merger by Absorption of HoldCo For For Management SIIC by Icade 26 Approve Issuance of 38,491,773 Shares For For Management in Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly 27 Authorize Decrease in Share Capital For For Management via Cancellation of 38,491,773 Shares Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For Against Management Poidatz, Chairman 13 Advisory Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For Against Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Severance Payment Agreement For Abstain Management with Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as For For Management Director 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe For For Management Lazare, Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as For For Management Alternate Auditor 11 Ratify the Appointment of Colette For For Management Lewiner as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of For For Management Jean-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For For Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For For Management 18 Advisory Vote on Compensation of For For Management Philipe Lazare, CEO and Chairman 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 32 Amend Article 17 of Bylaws Re: For Against Management Censors' Length of Term 33 Approve Spin-Off Agreement with For For Management Ingenico France 34 Approve Spin-Off Agreement with For For Management Ingenico Terminals 35 Approve Spin-Off Agreement with For For Management Ingenico Business Support 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For For Management Board Member 6 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Charles Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Members of the Management Board, David Bourg and Laurence Debroux, Members of the Management Board since Jan. 15, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Article 20 and 22 of Bylaws Re: For For Management Related-Party Transactions, Record Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billion 14 Advisory Vote on Compensation of For For Management Benoit Potier 15 Advisory Vote on Compensation of For For Management Pierre Dufour 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Abstain Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as For For Management Director 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For For Management 10 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 11 Renew Appointments of Deloitte and For For Management Associes as Auditor and Beas as Alternate Auditor 12 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Advisory Vote on Compensation of For For Management Pierre Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as For For Management Supervisory Board Member 7 Reelect George Chodron de Courcel as For For Management Supervisory Board Member 8 Reelect Pierre Lescure as Supervisory For For Management Board Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Health Insurance Coverage For For Management Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Ratify Appointment of Francoise For For Management Lemalle as Director 10 Ratify Appointment of Sylvie Garcelon For For Management as Director 11 Reelect Sylvie Garcelon as Director For For Management 12 Reelect Stephanie Paix as Director For For Management 13 Reelect Alain Condaminas as Director For For Management 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Appoint PriceWaterhouseCoopers Audit For For Management as Auditor 17 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 5.70 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 5.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of Eric For Against Management Denoyer, CEO 6 Advisory Vote on Compensation of For For Management Michel Combes, Chairman 7 Reelect Jeremie Bonnin as Director For For Management 8 Reelect Jean Michel Hegesippe as For For Management Director 9 Reelect Luce Gendry as Director For For Management 10 Ratify Appointment of Michel Combes as For For Management Director 11 Ratify Appointment of Eric Denoyer as For For Management Director 12 Ratify Appointment of Alain Weill as For For Management Director 13 Elect Alexandre Marque as Director For For Management 14 Elect Manon Brouillette as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Company Name to SFR Group and For For Management Amend Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreements with Alexandre For For Management Ricard, Chairman and CEO 6 Ratify Appointment of Veronica Vargas For For Management as Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of For For Management Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve New Pension Scheme Agreement For For Management for Management Board Members 5 Ratify Appointment of Catherine For For Management Bradley as Supervisory Board Member 6 Reelect Catherine Bradley as For For Management Supervisory Board Member 7 Ratify Appointment of Zhu Yanfeng as For Against Management Supervisory Board Member 8 Ratify Appointment of Dongfeng Motor For Against Management International Co., Limited as Supervisory Board Member 9 Elect Helle Kristoffersen as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1,100,000 11 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 12 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 10 of Bylaws Re: For For Management Shareholding Requirement for Supervisory Board Members 18 Amend Article 11 of Bylaws Re: Record For For Management date and Attendance to General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 7 Reelect Sophie Dulac as Supervisory For For Management Board Member 8 Reelect Veronique Morali as For For Management Supervisory Board Member 9 Reelect Marie-Claude Mayer as For For Management Supervisory Board Member 10 Reelect Michel Cicurel as Supervisory For For Management Board Member 11 Elect Andre Kudelski as Supervisory For For Management Board Member 12 Elect Thomas H Glocer as Supervisory For For Management Board Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 15 Advisory Vote on Compensation of Jean For For Management Michel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne For Against Management Gabrielle Heilbronner, Member of the Management Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Supervisory Board Members' Length of Term 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 29, 2015 Meeting Type: Annual/Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Continuation of Transaction For Against Management with Andromede SAS Re: Re: Services Agreement 6 Approve Amendment to Services For Against Management Agreement with Andromede SAS 7 Approve Transaction with Orpar SA Re: For For Management Current Account Agreement 8 Approve Agreements with Valerie For Against Management Chapoulaud-Floquet, CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Discharge of Directors For For Management 11 Reelect Francois Heriard Dubreuil as For For Management Director 12 Reelect Jacques-Etienne de T' Serclaes For For Management as Director 13 Elect Elie Heriard Dubreuil as Director For For Management 14 Elect Bruno Pavlovsky as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 430,000 16 Advisory Vote on Compensation of For Against Management Francois Heriard Dubreuil 17 Advisory Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Directed Share Repurchase For Against Management Program 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 26 Amend Article 20 of Bylaws Re: Related For For Management Party Transactions 27 Amend Article 23 of Bylaws Re: For For Management Attendance to General Meetings and Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For For Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver For For Management as Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Ross McInnes, Chairman 5 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Ross McInnes, Chairman 6 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Philippe Petitcolin, CEO 7 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Philippe Petitcolin, CEO 8 Approve Transaction with a Group of For For Management Banks (including BNP Paribas) 9 Approve Transaction with the French For For Management State 10 Elect Gerard Mardine as Representative For For Management of Employee Shareholders to the Board 11 Elect Eliane Carre-Copin as For For Management Representative of Employee Shareholders to the Board A Reelect Marc Aubry as Representative Against Did Not Vote Management of Employee Shareholders to the Board B Elect Jocelyne Jobard as Against Did Not Vote Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 17 Advisory Vote on Compensation of Ross For For Management McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 18 Advisory Vote on Compensation of For For Management Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 19 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 20 Advisory Vote on Compensation of For For Management Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities C Authorize Up to 0.55 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Olivier Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For For Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For For Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For Against Management 13a5 Elect Jean-Claude Finck as Director For Against Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR5.90 per Share (Including Exceptional Dividends of 2. 50 per Share) 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario For Against Management Guevara, CEO 11 Advisory Vote on Compensation of For Against Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Oudea, CEO 7 Advisory Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 20 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For For Management 6 Reelect Francois-Xavier Bellon as For For Management Director 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 9 Advisory Vote on Compensation of For For Management Michel Landel, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: For For Management Record Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Reelect Janet Davidson to Supervisory For For Management Board 7 Elect Salvatore Manzi to Supervisory For For Management Board 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as For For Management Director 6 Reelect Delphine Ernotte Cunci as For For Management Director 7 Reelect Isidro Faine Casas as Director For For Management 8 Ratify Appointment of Judith Hartmann For For Management as Director 9 Ratify Appointment of Pierre Mongin as For For Management Director 10 Elect Miriem Bensalah Chaqroun as For For Management Director 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as For For Management Representative of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to SUEZ and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: For For Management Chairman Age Limit 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For For Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For For Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For For Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For For Management as Director 5 Ratify Appointment of Martin Vial as For For Management Director 6 Advisory Vote on Compensation of For For Management Patrice Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as For For Management Director 8 Reelect Martin Vial as Director For For Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: For For Management Board Composition 12 Amend Articles 10.1.2 and 10.4 of For For Management Bylaws Re: Employee Directors 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For For Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 5 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Management Board Chairman 6 Advisory Vote on Compensation of Herve For For Management Philippe, Management Board Member 7 Advisory Vote on Compensation of For For Management Stephane Roussel, Management Board Member 8 Advisory Vote on Compensation of For For Management Frederic Crepin, Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham, Management Board Member 10 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin 11 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham 12 Ratify Appointment of Cathia Lawson For For Management Hall as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchase Program 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Transaction with a Related For For Management Party Re: Use of the Wendel Brand 6 Reelect Francois de Wendel as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Bernard Gautier, Member of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For Against Management Board Member 7 Reelect Elisabeth Domange as For For Management Supervisory Board Member 8 Acknowledge End of Mandate of Marc For For Management Assa as Member of the Supervisory Board 9 Acknowledge End of Mandate of Robert For For Management Marechal as Member of the Supervisory Board 10 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 11 Elect Fonds Strategique de For For Management Participation as Supervisory Board Member 12 Renew Appointment of Ernst and Young For For Management Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Management Board Chairman 15 Advisory Vote on Compensation of For For Management Maurice Pinault, Management Board Member 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 17, For For Management Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 36 of Bylaws Re: Powers For For Management of the General Shareholder's Meeting 21 Authorize Filing of Required For For Management Documents/Other Formalities ======================== iShares MSCI Frontier 100 ETF ========================= ACCESS BANK PLC Ticker: ACCESS Security ID: V0014P104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of NGN 0.30 Per For For Management Share 3 Reelect Emmanuel Chiejina as Director For For Management 4 Reelect Anthonia Kemi Ogunmefun as For For Management Director 5 Reelect Ajoritsedere Awosika as For For Management Director 6 Ratify Appointment of Abba Mamman Tor For For Management Habib as Director 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect Members of Audit Committee For Against Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Bonds And Other For For Management Debt Instruments for a Maximum Amount of NGN 100 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECOAGRO S.A. Ticker: AGRO Security ID: L00849106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors 2015 For For Management 6 Approve Remuneration of Directors 2016 For For Management 7 Appoint PricewaterhouseCoopers as For For Management Auditor 8.1a Elect Alan Leland Boyce as Director For For Management 8.1b Elect Andres Velasco Branes as Director For For Management 8.2a Elect Marcelo Vieira as Director For For Management 8.2b Elect Walter Marcelo Sanchez as For For Management Director 1 Renewal of the Authorized Unissued For Against Management Share Capital to USD 3 Billion 2 Approve Share Repurchase up to 20 For For Management Percent of the Issued Share Capital 3 Amend Article 5.1.1 to Reflect Changes For Against Management in Capital Re: Renewal of Authorized Capital -------------------------------------------------------------------------------- AFRILAND PROPERTIES PLC Ticker: Security ID: ADPV32211 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Erelu Angela Adebayo and Ike For For Management Ogbue as Directors 4 Authorize Board to Fix Remuneration of For Abstain Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For Against Management 7.1 Amend Article 20 of Bylaws Re: For For Management Electronic Distribution of Reports Including the Annual Report and Accounts 7.2 Approve Renumbering of Articles After For For Management Addition of New Article -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY KSC Ticker: AGLTY Security ID: M8788D108 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Special Report on Violations For For Management and Penalties for FY 2015 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2015 5 Approve Dividends of KWD 0.030 per For For Management Share for FY 2015 6 Approve Listing of Shares on a For For Management Secondary Exchange 7 Approve Remuneration of Directors of For For Management KWD 140,000 for FY 2015 8 Approve Related Party Transactions for For Against Management FY 2015 and FY 2016 9 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 10 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 11 Approve Discharge of Directors for FY For Against Management 2015 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 13 Elect Directors (Bundled) For Against Management 1 Amend Article 1 of Memorandum of For For Management Association 2 Amend Article 13 of Bylaws Re: For For Management Shareholders Rights 3 Amend Article 30 of Bylaws Re: Board For For Management Responsibilities 4 Amend Article 54 of Bylaws Re: Company For For Management Termination 5 Amend Article 55 of Bylaws Re: Company For For Management Liquidation -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board Report on Company For For Management Operations for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Approve Financial Statements and For For Management Dividends of JOD 0.25 for FY 2015 5 Elect Alaa Saad Al Batayna as Director For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Other Business For Against Management -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Elect Two Directors (Bundled) For For Management following Increase in Board Size -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve EY (Pistrelli, Henry Martin y For For Management Asociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration Auditors 3.1 Elect Directors Annette Franqui For Withhold Management 3.2 Elect Directors Carlos For Withhold Management Hernandez-Artigas -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 2 Approve Report on Related Party For Did Not Vote Management Transactions 3 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 11 Per Share 4 Approve Discharge of Directors and For Did Not Vote Management Auditors for FY 2015 5 Approve Remuneration of Directors of For Did Not Vote Management MAD 4,000,000 6 Ratify Appointment of Aymane Taud as For Did Not Vote Management Director 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- AVIATION LEASE AND FINANCE CO. K.S.C.C Ticker: ALAFCO Security ID: M15564103 Meeting Date: NOV 26, 2015 Meeting Type: Annual/Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Sharia Supervisory Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Fines' Report For For Management 6 Approve Dividends For For Management 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Discharge of Directors For For Management 10 Elect Directors (Bundled) For Against Management 11 Elect Sharia Supervisory Board Members For For Management (Bundled) and Determine Their Fees 12 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BANCA TRANSILVANIA CLUJ S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Vote Management Volksbank Romania S.A. 2 Amend Corporate Purpose For Did Not Vote Management 3 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 4 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA CLUJ S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditor For Did Not Vote Management 2 Amend Provisionary Budget for Fiscal For Did Not Vote Management Year 2015 3 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 4 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA CLUJ S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Fiscal Year 2015; Approve Allocation of Income and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Approve Provisionary Budget and For For Management Investment Plan for Fiscal Year 2016 4 Approve Remuneration of Directors, For Against Management Including General Limit for Additional Remuneration of Directors and Executives 5 Elect One Director For Against Management 6 Approve Record Date and Ex-Date For For Management 7 Approve Dividends' Payment Date For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA CLUJ S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the For For Management Maximum Amount of RON 620 Million Through Capitalization of Reserves 2 Approve Share Repurchase Program for For For Management the Purpose of Remuneration Plans 3 Approve Record Date and Ex-Date For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Non-Assigned For For Management Results in the Amount of ARS 5.13 Billion 4 Approve Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 643.02 Million 5 Fix Number of Directors at Thirteen For For Management (and Three Alternates) 6.1.1 Elect Jorge Pablo Brito as Director For For Management for a Three-Year Term 6.1.2 Elect Carlos Giovanelli as Director For For Management for a Three-Year Term 6.1.3 Elect Damian Pozzoli as Director for a For For Management Three-Year Term 6.1.4 Elect Jose Sanchez as Director for a For For Management Three-Year Term 6.1.5 Elect Martin Gorosito as Director for For For Management a Three-Year Term 6.2.1 Elect Delfin J. Federico Carballo as For For Management Alternate Director for a Three-Year Term 6.2.2 Elect Constanza Brito as Alternate For For Management Director for a Three-Year Term 6.2.3 Elect Candidate to be Filled by First For For Management Minority as Alternate Director for a Three-Year Term 7.1 Elect Jorge Horacio Brito as Director For For Management for a Two-Year Term 7.2 Elect Delfin J. Ezequiel Carballo as For Against Management Director for a Two-Year Term 7.3 Elect Roberto Eilbaum as Director for For For Management a Two-Year Term 7.4 Elect Mario Vicens as Director for a For For Management Two-Year Term 7.5 Elect Luis Maria Blaquier as Director For For Management for a Two-Year Term 8.1 Elect Marcos Brito as Director for a For For Management One-Year Term 8.2 Elect Ariel Sigal as Director for a For For Management One-Year Term 8.3 Elect Alejandro Fargosi as Director For For Management for a One-Year Term 9 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term 10 Approve Remuneration of Directors For For Management 11 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 12 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 13 Extend Appointment of Pistrelli, Henry For For Management Martin & Asociados SRL & Co SRL for Three-Year Period; Appoint Auditors and Alternate 14 Consider Remuneration of Auditors For For Management 15 Approve Budget of Audit Committee For For Management 16 Renew Authority of Board to Set All of For For Management Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities -------------------------------------------------------------------------------- BANK AL HABIB LTD Ticker: BAHL Security ID: Y0632Q101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Cash Dividend For For Management 3 Approve Taseer Hadi & Co. As Auditors For For Management and Authorize Board to Fix Their Remuneration 4.1 Reelect Ali Raza D. Habib as Director For For Management 4.2 Reelect Abbas D. Habib as Director For For Management 4.3 Reelect Anwar Haji Karim as Director For For Management 4.4 Reelect Murtaza H. Habib as Director For For Management 4.5 Reelect Qumail R. Habib as Director For For Management 4.6 Reelect Syed Mazhar Abbas as Director For For Management 4.7 Reelect Safar A. Lakhani as Director For For Management 4.8 Reelect Syed Hasan Ali Bukhari as For For Management Director 4.9 Reelect Arshad Nasar as Director For For Management 4.10 Reelect Shahid Ghaffar as Director For For Management 5 Other Business For Against Management 6 Approve Remuneration of Chief For For Management Executive and Executive Director 7 Approve Conversion of Term Finance For For Management Certificates to Shares -------------------------------------------------------------------------------- BANK MUSCAT SAOG Ticker: BKMB Security ID: M1681X107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Shariah Supervisory Board For For Management Report 5 Approve Dividends of 25 Percent of For For Management Company's Share Capital for FY 2015 6 Approve Stock Dividend Program Re: For For Management 5:100 7 Approve Sitting Fees of Directors and For For Management Committee Members for FY 2015 and FY 2016 8 Approve Remuneration of Directors of For For Management OMR 125,875 for FY 2015 9 Approve Related Party Transactions for For Abstain Management FY 2015 10 Approve Related Party Transactions Re: For Abstain Management Renewal of Lease Agreements from FY 2017 to FY 2021 11 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 13 Elect Directors (Bundled) For Abstain Management -------------------------------------------------------------------------------- BANK SOHAR SAOG Ticker: BKSB Security ID: M1837R103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of OMR 0.005 per For For Management Share 5 Approve Stock Dividend Program Re: For For Management 1:100 6 Approve Board Report on Company For For Management Operations OR Approve Auditors' Report on Company Financial Statements 7 Approve Sitting Fees of Directors and For For Management Sub Committee Members for FY 2015 and FY 2016 8 Approve Remuneration of Directors of For For Management OMR 131,600 for FY 2015 9 Approve Report on Related Party For Against Management Transactions for FY 2015 10 Approve Charitable Donations for FY For Against Management 2015 11 Approve Charitable Donations of OMR For For Management 100,00 for FY 2016 12 Elect Shariah Supervisory Board For For Management Members (Bundled) 13 Elect Directors (Bundled) For Against Management 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE Ticker: BCP Security ID: V0985N104 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For Did Not Vote Management 2 Eliminate Preemptive Rights For Did Not Vote Management 3 Authorize Board To Set The Terms of For Did Not Vote Management The Capital Increase Above 4 Amend Bylaws For Did Not Vote Management 5 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE Ticker: BCP Security ID: V0985N104 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Directors and For Did Not Vote Management Auditors 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 5.75 per Share 5 Approve Board Report on Implementation For Did Not Vote Management of Share Issuance for Employee Stock Plan 6 Ratify Appointment of Banque Populaire For Did Not Vote Management du Centre Sud as Director 7 Renew Appointments of Mazars Audit et For Did Not Vote Management Conseil and Deloitte Audit as Auditors 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Remuneration of Directors up For Did Not Vote Management to MAD 1.5 Million for FY 2015 10 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BBVA BANCO FRANCES S.A. Ticker: FRAN Security ID: 07329M100 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Consider Discharge of Directors, For For Management General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Fix Number of and Elect Directors for For For Management a Three-Year Term 8 Elect Three Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and their Alternates 9 Approve Remuneration of Auditors For For Management 10 Extend Appointment of Auditors for For For Management Three-Year Period 11 Approve Budget of Audit Committee For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S109 Meeting Date: MAR 21, 2016 Meeting Type: Annual/Special Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Special Report on Fines and For For Management Violations for FY 2015 4 Approve Shariah Supervisory Board For For Management Report on Company Operations for FY 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY 2015 6 Approve Dividends of KWD 0.005 per For For Management Share for FY 2015 7 Approve Stock Dividend Program Re: For For Management 5:100 8 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 9 Approve Remuneration of Directors of For For Management KWD 310,000 for FY 2015 10 Approve Related Party Transactions for For Abstain Management FY 2016 11 Authorize Issuance of Sukuk or Other For For Management Shariah Compliant Products 12 Approve Discharge of Directors for FY For For Management 2015 13 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2016 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 15 Elect Directors (Bundled) For Abstain Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Representing 5 Percent of Share Capital 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Bylaws to Reflect Changes in Capital 3 Amend Article 14 of Bylaws Re: Share For For Management Repurchase -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting For For Management Secretariat 2 Elect Jean-Pierre Georges Vigroux as For For Management Director 3 Indicate Jean-Pierre Georges Vigroux For For Management as Independent Board Member 4 Approve Ex-Date For For Management 5 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting For For Management Secretariat 2 Amend Bylaws Re: Board Composition For For Management 3 Approve Ex-Date For For Management 4 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting For For Management Secretariat 2 Approve Financial Statements and For For Management Consolidated Financial Statements for Fiscal Year 2015 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividend of RON 0.32 per Share 5 Approve Provisionary Budget and For For Management Business Plan for Fiscal Year 2016 6 Approve Remuneration of Non-Executive For For Management Directors for 2016 and General Limits for Additional Remuneration of Directors and Executives 7 Reelect Philippe Lhotte as Director, For For Management Empower Chairman to Sign Contract of Mandate 8 Ratify Ernst and Young Assurance For For Management Services SRL as Auditor 9 Approve Meeting's Ex-Date For For Management 10 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting For For Management Secretariat 2 Amend Bylaws For For Management 3 Approve Meeting's Ex-Date For For Management 4 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions -------------------------------------------------------------------------------- BURGAN BANK Ticker: BURG Security ID: M20497109 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Special Report on Penalties For For Management for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Dividends of KWD 0.018 per For For Management Share for FY 2015 8 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of Bonds and For Abstain Management Authorize Board to Set Terms of Issuance 10 Approve Related Party Transactions for For Abstain Management FY 2015 and FY 2016 11 Approve Remuneration of Directors of For For Management up to an Aggregate Amount of KWD 400,000 for FY 2015 12 Approve Directors' Loans for FY 2016 For Abstain Management 13 Approve Charitable Donations For For Management 14 Approve Discharge of Directors for FY For For Management 2015 15 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 16 Elect Directors (Bundled) For Against Management 1 Amend Article 4 of Bylaws Re: For For Management Corporate Purpose 2 Amend Article 13 of Bylaws Re: Share For For Management Repurchase -------------------------------------------------------------------------------- CO-OPERATIVE BANK OF KENYA LTD Ticker: COOP.O Security ID: V2485J104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read Notice Convening Meeting and For For Management Verify Quorum 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve First and Final Dividend of For For Management KES 0.80 Per Share 4.1 Reelect Macloud Malonza ,Richard For For Management Kimanthi and Benedict Simiyu as Directors 4.2 Reelect Stanley C. Muchiri as Director For For Management 4.3.1 Elect Rose Simani as Member of Audit For For Management Committee 4.3.2 Elect Julius Riungu as Member of Audit For For Management Committee 4.3.3 Elect Lawrence Karissa as Member of For For Management Audit Committee 4.3.4 Elect as Mwambia Wanyambura Member of For For Management Audit Committee 5 Approve Remuneration of Directors For For Management 6 Ratify Ernst and Young as Auditors and For Abstain Management Fix Their Remuneration 7 Other Business For Abstain Management -------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON LTD. Ticker: COMB-N-0000 Security ID: Y16904107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Waiver of Preemtive Rights For For Management 2.3 Approve Issuance of Shares as Stock For For Management Dividend 3.1 Reelect K.G.D.D. Dheerasinghe as For For Management Director 3.2 Reelect S. Swarnajothi as Director For For Management 3.3 Reelect A.K.W. Jayawardane as Director For For Management 3.4 Reelect K. Dharmasiri as Director For For Management 4.1 Approve KPMG as Auditors For For Management 4.2 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- COMMERCIAL REAL ESTATE COMPANY K.S.C.C. Ticker: ALTIJARIA Security ID: M25735107 Meeting Date: MAR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Approve Special Report on Fines and For For Management Penalties 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 6 Approve Dividends of KWD 0.005 per For For Management Share in Cash Representing 5 Percent of Share Nominal Value 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Transfer of 5 Percent of Net For For Management Income to Optional Reserve 9 Approve Remuneration of Directors up For For Management to an Aggregate Amount of KWD 128,000 for FY 2015 10 Approve Related Party Transactions for For For Management FY 2015 and FY 2016 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Discharge of Directors for FY For For Management 2015 13 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies for FY 2016 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 15 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration -------------------------------------------------------------------------------- CRESUD S.A.C.I.F. Y A. Ticker: CRES Security ID: 226406106 Meeting Date: OCT 30, 2015 Meeting Type: Annual/Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Consider Recomposition of Legal For For Management Reserve Account; Allocation of Issuance Premium Account; Consider Reclassification of Reserves 4 Consider Allocation of Income in the For For Management Amount of ARS 114,009 Thousand and Dividend Payment of ARS 88,100 Thousand 5 Consider Allocation of Treasury Shares For For Management 6 Consider Discharge of Directors For For Management 7 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Directors in For For Management the Amount of ARS 14.31 Million; Approve Budget of Audit Committee 9 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of and Elect Directors and For For Management Alternates 11 Elect Principal and Alternate Members For For Management of Internal Statutory Auditors Committee (Comision Fiscalizadora) 12 Approve Auditors for Next Fiscal Year For For Management and Fix Their Remuneration 13 Approve Amendments to Shared Services For Against Management Agreement Report 14 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 15 Consider Extension of Amount of Global For For Management Program for Issuance of Negotiable Debt Securities up to $300 Million 16 Delegate Board to Perform All Required For For Management Actions in Connection with Global Debt Program -------------------------------------------------------------------------------- DANGOTE CEMENT PLC Ticker: DANGCEM Security ID: V27546106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 8.00 Per Share For For Management 3.1 Reelect Olakunle Alake as Director For For Management 3.2 Reelect Ernest Ebi as Director For For Management 3.3 Reelect Emmanuel Ikazoboh as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 2.25 per Share 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Ratify Kenza Sefrioui as Director For Did Not Vote Management 5 Approve Discharge of Directors and For Did Not Vote Management Auditors for FY 2015 6 Approve Remuneration of Directors of For Did Not Vote Management MAD 2,000,000 for FY 2016 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Authorize Board to Implement the Above For Did Not Vote Management Share Repurchase Program 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD Ticker: EABL Security ID: V3146X102 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividend of KES 1.50 For For Management Per Share and Approve Final Dividend of KES 6.00 Per Share 3.1 Reelect John O'Keeffe as Director For For Management 3.2 Reelect Gyorgy Geiszl as Director For For Management 3.3 Reelect Carol Musyoka as Director For For Management 3.4 Reelect Alan Shonubi as Director For For Management 3.5 Reelect Jane Karuku as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors and Fix Their Remuneration -------------------------------------------------------------------------------- ECOBANK TRANSNATIONAL INCORPORATED Ticker: ETI Security ID: V00005104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; For For Management Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividend 3 Reelect Daniel Matjila as Director For For Management 4.1 Ratify Appointment of Abdulla Al For For Management Khalifa as Director 4.2 Ratify Appointment of Ade Ayeyemi as For For Management Director 4.3 Ratify Appointment of Mfundo Nkuhlu as For For Management Director 5.1 Elect Ignace Clomegah as Director For For Management 5.2 Elect Catherine Ngahu as Director For For Management 6 Ratify Deloitte Nigeria, and Grant For For Management Thornton Cote d?Ivoire as Joint Auditors and Fix Their Remuneration 1 Approve Share Consolidation For For Management 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3.1 Amend Articles 6 of Bylaws to Reflect For For Management Changes in Capital 3.2 Amend Article 20(10) of Bylaws Re: For For Management Appointment of Meeting Inspectors 3.3 Amend Article 26(2) of Bylaws Re: For For Management Reelection of Directors -------------------------------------------------------------------------------- EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. EDENOR Ticker: EDN Security ID: 29244A102 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 6 Approve Remuneration of Directors For For Management 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Elect 12 Principal and 12 Alternate For For Management Directors: 7 Principal and 7 Alternate Directors for Class A Shares, and 5 Principal and 5 Alternate Directors for Class B and C Shares 9 Elect 3 Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Their Alternates: 2 Members and Their Alternates for Class A Shares, and 1 Member and Alternate for Class B and C Shares 10 Approve Remuneration of Auditors for For For Management Fiscal Year 2015 11 Extend Appointment of Auditors For For Management 12 Appoint Auditors for Fiscal Year 2016 For For Management and Fix Their Remuneration 13 Approve Budget of Audit Committee and For For Management Executive Committee for Fiscal Year 2016 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGRO CORPORATION LTD. Ticker: ENGRO Security ID: Y2295N102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Provision of Loan/Advances to For For Management Engro Fertilizers Limited, Engro Foods Limited, Engro Polymer & Chemicals Limited, Engro Vopak Terminal Limited and Elengy Terminal Pakistan Limited 5 Approve Disposal of Engro Polymer & For For Management Chemicals Limited 6 Approve Disposal of Shares in Engro For For Management Fertilizers Limited 7 Approve Investment in Engro Polymer For For Management and Chemicals Ltd., Associate Company 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EQUITY GROUP HOLDINGS LIMITED Ticker: EQTY.O Security ID: V3254M104 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management KES 2.00 Per Share 3.1 Reelect Peter Kahara Munga as Director For For Management 3.2 Reelect David Ansell as Director For For Management 3.3 Reelect Deepak Malik as Director For For Management 4 Approve Remuneration of Directors For Abstain Management 5 Ratify Ernst & Young as Auditors and For Abstain Management Fix Their Remuneration -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Ticker: FFC Security ID: Y24695101 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FBN HOLDINGS PLC Ticker: FBNH Security ID: V342A5109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Elect Muhammad Kabiru Ahmad as Director For For Management 3.2 Elect Urum Kalu Eke as Director For For Management 3.3 Elect Adesola Adeduntan as Director For For Management 4.1 Reelect Chidi Anya as Director For For Management 4.2 Reelect Oba Otudeko as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management 7.1 Approve Reduction of Share Premium For For Management Account 7.2 Authorize Board to Ratify and Execute For For Management Above Resolution -------------------------------------------------------------------------------- GFH FINANCIAL GROUP B.S.C. Ticker: GFH Security ID: M5246W108 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2015 2 Approve Board Report on Company For For Management Operations for FY 2015 3 Approve Shariah Supervisory Board For For Management Report on Company Operations for FY 2015 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY 2015 6 Approve Corporate Governance Report For For Management for FY 2015 7 Approve Discharge of Directors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2016 10 Approve Increase in Size of Board to For For Management Nine members 11 Elect a Director For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GLOBANT S.A. Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 06, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledgement of the Postponement of None None Management the AGM 2 Receive Board's and Auditor's Reports None None Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports Regarding FY 2015 4 Approve Financial Statements For For Management 5 Approve Allocation of Results For For Management 6 Approve Discharge of Directors For For Management 7 Approve Stock Option Plan Grants For Against Management 8 Approve Remuneration of Directors for For For Management Financial Year 2016 9 Renew Appointment of Deloitte as For For Management Auditor for the Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for the Consolidated Accounts 11 Reelect Timothy Mott as Director For For Management 12 Reelect Mario Vazquezas Director For For Management 13 Reelect Marcos Galperin as Director For For Management 14 Extend Mandate of Martin Migoya as For For Management Director 15 Extend the Mandate of Francisco For For Management Alvarez-Demalde as Director 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 7.2 million 2 Change Date of Annual Meeting For For Management 3 Amend Article 10.2 Re: Decrease For For Management Shareholding Threshold to be Able to Add Items to Agenda of the Shareholder Meeting 4 Amend Article 10.7 Re: Record Date For For Management Setting 5 Amend Article 10.8 Re: Vote For For Management Instruction Deadline -------------------------------------------------------------------------------- GRAMEENPHONE LTD Ticker: GP Security ID: Y2844C102 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3.1 Reelect Sigve Brekke as Director For For Management 3.2 Reelect M. Shahjahan as Director For For Management 3.3 Reelect Pal Wien Espen as Director For For Management 3.4 Reelect Rokia Afzal Rahman as Director For For Management 4 Approve Rahman Rahman Huq as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Appoint Price Waterhouse & Co as For For Management Auditors for Fiscal Years 2016, 2017 and 2018 -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Present Financial Statements and For Abstain Management Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Consider Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 6 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of For For Management Directors up to the Amount Determined by AGM 9 Elect Three Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term 10a Fix Number of Directors to Eight and For For Management Their Alternates to Three 10b Elect Directors and Their Alternates For For Management 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management 13 Delegate Board to Set Terms and For For Management Conditions of Global Program for Issuance of Negotiable Non-Convertible Bonds -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Ticker: GUARANTY Security ID: V41619103 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 1.52 Per Share For For Management 3.1 Elect Imonivberha Lolia Akpafure as For For Management Non-Executive Director 3.2 Elect Haruna Musa as Executive Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividends For For Management 4 Approve Acquisition of Shares in For For Management Himalayan Bank Limited 5 Other Business For Against Management -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: HSBK Security ID: 46627J302 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements For For Management 3 Ratify Auditor For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Board of Directors' Report For For Management 6 Approve Early Termination of Powers of For For Management Director 7 Elect Director For For Management 8 Approve Conversion of Preferred Shares For For Management into Common Shares 9 Approve Increase of Share Capital For For Management 10 Amend Charter For For Management 11 Amend Company's Corporate Governance For For Management Code 12 Amend Regulations on Board of Directors For For Management 13 Amend Methodology for Pricing of For For Management Company's Shares 14 Approve Information on Remuneration of For For Management Management Board and Board of Directors 15 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 16 Elect Members of Vote Counting For For Management Commission; Approve Their Number and Term of Office -------------------------------------------------------------------------------- HATTON NATIONAL BANK PLC Ticker: HNB-N-0000 Security ID: Y31147104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Dividend For For Management 1.2 Approve Issuance of Shares as Stock For For Management Dividend 2 Reelect M.A.R.C. Cooray as Director For For Management 3 Reelect L.R. Karunaratne as Director For For Management 4 Reelect L.U.D. Fernando as Director For For Management 5 Reelect D.T.S.H. Mudalige as Director For For Management 6 Reelect R.A.F. Arseculeratne as For For Management Director 7 Reelect P.S.C. Pelpola as Director For For Management 8 Reelect E.D.P. Soosaipillai as Director For For Management 9 Reelect A.H.D.A.N. de Silva as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration 11 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 30, 2015 Meeting Type: Annual/Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Consider Discharge of Directors For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 5 Consider Allocation of Income of ARS For For Management 520,161 Thousand and Dividend Payment of ARS 72,000 Thousand 6 Consider Remuneration of Directors in For For Management the Amount of ARS 18.6 Million; Approve Budget of Audit Committee 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Fix Number of and Elect Directors and For For Management Alternates 9 Elect Principal and Alternate Members For For Management of Internal Statutory Auditors Committee (Comision Fiscalizadora) 10 Approve Auditors for Next Fiscal Year For For Management and Fix Their Remuneration 11 Approve Amendments to the Shared For Against Management Services Agreement Report 12 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 13 Renew Authority of Board to Set Terms For For Management and Conditions of Global Program for Issuance of Negotiable Debt Securities up to $300 Million Approved by General Meeting on Oct. 31, 2011 14 Consider Previous Agreement of For For Management Absorption of Solares de Santa Maria SA and Unicity SA, and Spin-Off of E-Commerce Latina SA, Company Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- ISLAMI BANK BANGLADESH LTD Ticker: ISLAMIBANK Security ID: Y4177J100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix their Remuneration 4 Elect Directors For Against Management 5 Elect Independent Directors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Directors 2 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2015 3 Approve Report on Related Party For Did Not Vote Management Transactions for FY 2015 4 Approve Allocation of Income and For Did Not Vote Management Approve Dividends of MAD 6.36 for FY 2015 5 Elect Daniel Ritz as Supervisory Board For Did Not Vote Management Member 6 Elect Deloitte as Auditors for FY For Did Not Vote Management 2016, FY 2017 and FY 2018 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- JAZEERA AIRWAYS Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Abstain Management 2 Approve Dividends For For Management 3 Amend Articles to Reflect Changes in For Abstain Management Capital -------------------------------------------------------------------------------- JAZEERA AIRWAYS Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: APR 17, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Dividends of KWD 0.015 per For For Management Share for FY 2015 5 Approve Absence of Remuneration of For For Management Directors for FY 2015 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 7 Approve Discontinuing the Optional For For Management Reserve Transfer 8 Approve Related Party Transactions for For Against Management FY 2015 and FY 2016 9 Approve Discharge of Directors for FY For For Management 2015 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC Ticker: JKH-N-0000 Security ID: Y44558149 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect J. R. F. Peiris as Director For For Management 2 Reelect M. A. Omar as Director For For Management 3 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC Ticker: JKH-N-0000 Security ID: Y44558149 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Employee Share Option Plan For For Management -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK) Ticker: VCB Security ID: Y444A7106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2015 For For Management Activity Report and 2016 Plan 2 Approve Board of Management's Report For For Management on 2015 Business Activities and 2016 Business Plan 3 Approve Supervisory Board's 2015 For For Management Activity Report and 2016 Plan 4 Approve Allocation of 2015 Income For For Management 5 Approve 2016 Remuneration for For For Management Directors and Supervisory Board Members 6 Approve Increase in Charter Capital by For For Management Bonus Share Issuance and Private Placement 7 Other Business For Against Management -------------------------------------------------------------------------------- JORDAN PETROLEUM REFINERY CO. Ticker: JOPT Security ID: M6229M109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board Report on Company For For Management Operations for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Approve Financial Statements and For Against Management Allocation of Income 5.a Approve Transfer of an Amount of JOD For For Management 1,937,986 of Optional Reserve to Retained Earnings 5.b Approve Dividends of JOD 0.1 For For Management 5.c Approve Stock Dividend Program For For Management 6 Approve Standard Accounting Transfers For For Management to Mandatory Reserves Account 7 Approve Discharge of Directors for FY For Against Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Other Business For Abstain Management -------------------------------------------------------------------------------- JORDAN PETROLEUM REFINERY CO. Ticker: JOPT Security ID: M6229M109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Representing 33.3 Percent of Share Capital 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: KZ1C51460018 Security ID: 48666V204 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Vote Counting For For Management Commission; Approve Their Number and Term of Office 2 Elect Director For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: KMG Security ID: 48666V204 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Fix Board Terms for Directors For For Management 3.1 Elect Christopher Hopkinson as Director None For Management 3.2 Elect Kurmangazy Iskaziyev as Director None For Management 3.3 Elect Yerzhan Zhangaulov as Director None For Management 3.4 Elect Assiya Syrgabekova as Director None Against Management 3.5 Elect Igor Goncharov as Director None For Management 3.6 Elect Philip Dayer as Director None For Management 3.7 Elect Edward Walshe as Director None For Management 3.8 Elect Alastair Ferguson as Director None For Management 3.9 Elect Gustave van Meerbeke as Director None For Management 3.10 Elect Aleksey Germanovich as Director None For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: KMG Security ID: 48666V204 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Vote Counting For For Management Commission 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Annual Report For For Management 5 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 6 Approve Information on Remuneration of For For Management Management Board and Board of Directors 7 Approve Report on Activities of Board For For Management of Directors and Management Board 8 Amend Charter For For Management -------------------------------------------------------------------------------- KCB GROUP LIMITED Ticker: KCB.O Security ID: V5337U128 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Table the Proxies and Note the For For Management Presence of Quorum 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management KES 2.00 Per Share 3.1.1 Reelect Adil Khawaja as Director For For Management 3.1.2 Reelect Tom Ipomai as Director For For Management 3.1.3 Reelect John Nyerere as Director For For Management 3.2.1 Elect Charity Muya-Ngaruiya as Member For For Management of the Audit Committee 3.2.2 Elect Joseph Kibwana as Member of the For For Management Audit Committee 3.2.3 Elect Georgina Malombe as Member of For For Management the Audit Committee 3.2.4 Elect John Nyerere as Member of the For For Management Audit Committee 4 Approve Remuneration of Directors For For Management 5 Ratify KPMG Kenya as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 1.1 Increase Authorized Capital For For Management 1.2.1 Authorize Issuance of Shares with For Against Management Preemptive Rights 1.2.2 Authorize Board to Issue Shares For Against Management 1.2.3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Change Company Name For For Management -------------------------------------------------------------------------------- KCELL JSC Ticker: KCEL Security ID: 48668G205 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Officials For For Management 2 Approve Meeting Agenda For For Management 3 Elect Counting Commission; Approve Its For For Management Term of Office 4 Elect Director For Against Management 5 Elect Director For Against Management -------------------------------------------------------------------------------- KCELL JSC Ticker: KCEL Security ID: 48668G205 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of Meeting For For Management 2 Approve Meeting Agenda For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Receive Results of Shareholders None None Management Appeals on Actions of Company and Its Officials 6 Receive Information on Remuneration of None None Management Management Board and Board of Directors -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFIN Security ID: M64176106 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 4 Approve Special Report on Financial For For Management and Non Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2015 6 Approve Dividends of KWD 0.017 per For For Management Share in Cash Representing 17% of Share Capital 7 Authorize Bonus Shares Issue For For Management Representing 10 Percent of the Share Capital 8 Approve Remuneration of Directors and For For Management Committee Members up to an Aggregate Amount of KWD 610,000 for FY 2015 9 Approve Related Party Transactions for For For Management FY 2016 10 Authorize Issuance of Capital Sukuk For For Management and Subordinated Sukuk 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Discharge of Directors for FY For For Management 2015 13 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 14 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2016 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFIN Security ID: M64176106 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Representing 10 Percent of Share Capital 2 Amend Articles 7 of Bylaws to Reflect For For Management Changes in Capital 3 Amend Article 15 of Bylaws Re: Share For For Management Repurchase -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 27, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report for FY 2015 4 Approve Special Report on Violations For For Management and Penalties for FY 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY 2015 6 Approve Dividends of KWD 0.009 per For For Management Share for FY 2015 7 Approve Special Remuneration of For For Management Chairman up to KWD 100,000 and for Directors up to KWD 300,000 for FY 2015 8 Approve Monthly Remuneration of For For Management Chairman for Duties during FY 2016 9 Authorize Bank to Conduct Agreements For Against Management with Related Parties Re: Funding Operation for FY 2016 10 Approve Related Party Transactions For Against Management 11 Approve Discharge of Directors for FY For For Management 2015 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 14 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 15 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration for FY 2016 16 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 17 Elect Directors (Bundled) For Against Management 1 Amend Article 16 of Bylaws Re: Share For For Management Repurchase -------------------------------------------------------------------------------- KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. Ticker: KPROJ Security ID: M6501U100 Meeting Date: MAR 30, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of KWD 0.025 per For For Management Share for FY 2015 5 Approve Related Party Transactions for For Abstain Management FY 2015 6 Approve Remuneration of Directors up For For Management to an Aggregate Amount of KWD 220,000 for FY 2015 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 8 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 9 Approve Charitable Donations up to 1 For For Management Percent of Net Profit for FY 2015 10 Approve Share Option Plan for FY 2016 For For Management 11 Approve Discharge of Directors for 2015 For For Management 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 1 Adopt New Article 54 of Bylaws Re: For For Management Share Option Plan 2 Adopt New Article 55 of Bylaws Re: For For Management Share Repurchase -------------------------------------------------------------------------------- KUWAIT TELECOMMUNICATIONS COMPANY Ticker: VIVA Security ID: M6S17J102 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report for FY 2015 4 Approve Special Report on Violations For For Management and Penalties for FY 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY 2015 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 7 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 8 Approve Remuneration of Directors up For For Management to an Aggregate Amount of KWD 152,061 for FY 2015 9 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For For Management FY 2015 and FY 2016 11 Approve Discharge of Directors for FY For For Management 2015 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 13 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2016 1 Adopt New Articles of Association For For Management 2 Add Articles 59, 60, and 61 to Bylaws For For Management -------------------------------------------------------------------------------- KUWAIT TELECOMMUNICATIONS COMPANY Ticker: VIVA Security ID: M6S17J102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Bayt Al Zakat For For Management as Director 2 Elect Director For Against Management -------------------------------------------------------------------------------- LAFARGE AFRICA PLC Ticker: WAPCO Security ID: V2856X104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Authorize 1:10 Bonus Share Issue For For Management 7 Authorize Board to Dispose of For For Management Fractional Shares Arising from Bonus Issue -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve Ernst & Young Ford Rhodes For For Management Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors For Against Management 6 Adopt New Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- MABANEE CO SAKC Ticker: MABANEE Security ID: M6416M102 Meeting Date: MAR 30, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Special Report on Violations For For Management and Penalties for FY 2015 5 Approve Dividends of KWD 0.010 per For For Management Share in Cash for FY 2015 6 Approve Stock Dividend Program Re: For For Management 5:100 7 Approve Remuneration of Directors up For For Management to an Aggregate Amount of KWD 160,000 for FY 2015 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2015 9 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2015 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions for For Abstain Management FY 2015 and FY 2016 12 Approve Discharge of Directors for FY For For Management 2015 13 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 14 Elect Directors (Bundled) For Abstain Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue of KWD 4.2 Million of KWD 0.10 per Share 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- MASAN GROUP CORP. Ticker: MSN Security ID: Y5825M106 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report For For Management 2 Approve Supervisory Board' Report For For Management 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2016 Earnings Forecast For For Management 5 Approve 2015 Dividends For For Management 6 Appoint KPMG Ltd as Auditor for 2016 For For Management Fiscal Year 7 Approve 2016 Remuneration for Board of For For Management Directors and Supervisory Board 8 Authorize Board Chairman to Serve as For Against Management CEO 9 Approve Extension of Share Issuance For For Management Plan in Relation to Current Convertible Debt 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Amend Supplements of Company's Charter For For Management 12 Approve Transactions with Related For Against Management Parties 13 Dismiss Vu Ngoc Dung and Dang Ngoc Ca For For Management from Supervisory Board 14 Fix Number of Supervisors for the Term For For Management 2014 to 2019 15 Elect Additional Supervisory Board For Against Management Member 16 Other Business For Against Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Compromises, For For Management Arrangement, and Reconstruction -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4 Amend Articles of Association For For Management 5 Amend Memorandum of Association For For Management 6 Approve Provision of Facilities to For For Management Chairman -------------------------------------------------------------------------------- MCB GROUP LIMITED Ticker: MCBG Security ID: V58013109 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 4 Elect Navin Hooloomann C.S.K as For Did Not Vote Management Director 5 Elect Jean-Pierre Montocchio as For Did Not Vote Management Director 6 Elect Jean Gerard Hardy as Director For Did Not Vote Management 7 Elect Karuna Bhoojedhur-Obeegadoo as For Did Not Vote Management Director 8 Elect M G Didier Hare as Director For Did Not Vote Management 9 Elect Alain Rey as Director For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve BDO and Co. as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEZZAN HOLDING CO. KSCC Ticker: MEZZAN Security ID: M6934W103 Meeting Date: APR 13, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Special Report on Violations For For Management for FY 2015 5.1 Approve Dividends of KWD 0.0275 per For For Management Share for FY 2015 5.2 Approve Stock Dividend Program Re: For For Management 5:100 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Approve Remuneration of Directors of For For Management up to an Aggregate Amount of KWD 125,000 for FY 2015 8 Approve Related Party Transactions for For Against Management FY 2016 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2015 10 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2015 11 Approve Discharge of Directors for FY For For Management 2015 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 13 Elect Directors (Bundled) For Against Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue of KWD 1.48 Million Re: 5:100 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital 3 Amend Article 10 of Bylaws Re: Share For For Management Repurchase -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY KSC (ZAIN) Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of KWD 0.030 per For For Management Share 5 Approve Remuneration of Directors up For For Management to an Aggregate Amount of KWD 275,200 for FY 2015 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Approve Related Party Transactions for For Against Management FY 2015 and Later 8 Approve Discharge of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 19, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Special Report on Penalties For For Management for FY 2015 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 5 Approve Discontinuing the Deduction For For Management from Profits to the Statutory Reserve 6.a Approve Dividends of KWD 0.03 per For For Management Share in Cash Representing 30 Percent of Share Nominal Value 6.b Authorize 1:20 Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Bonds For Abstain Management 9 Approve Related Party Transactions for For Abstain Management FY 2016 10 Approve Directors' Loans for FY 2016 For Abstain Management 11 Approve Discharge of Directors and For For Management Absence of Remuneration for FY 2015 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 13 Elect Directors (Bundled) For Abstain Management 1 Authorize 1:20 Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital 2 Adopt Authorized Capital of the For For Management Company at KWD 600 Million and Authorize Board to Issue Shares in the Limit of the New Authorized Capital 3 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws Re: Issuance of Equity For For Management 5 Amend Bylaws: Share Repurchase For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Merger of NBP Leasing Ltd. For For Management with and into the Company 3 Approve Performance Bonus of President For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young Ford Rhodes For For Management Sidat Hyder and Grant Thorton Anjum Rahman as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Dividend For For Management 5 Approve Scheme of Amalgamation with For For Management NBP Leasing Limited 6 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) S.A.K. Ticker: NIND Security ID: M6416W100 Meeting Date: MAY 01, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Special Report on Violations For For Management and Penalties for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Discontinuing the Optional For For Management Reserve Transfer 7 Approve Dividends of KWD 0.010 per For For Management Share 8 Approve Remuneration of Directors, For For Management Chairman, and Chairman's Delegate of KWD 430,000 for FY 2015 9 Approve Related Party Transactions For Against Management 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 12 Approve Discharge of Directors for FY For For Management 2015 13 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 14 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of NGN 19.00 For For Management Per Share 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Purchase Goods and For Against Management Services from Related Parties -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC Ticker: NB Security ID: V6722M101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 4.80 Per Share For For Management 3.1 Reelect Franco M. Maggi as Director For For Management 3.2 Reelect Roland Pirmez as Director For For Management 3.3 Reelect Ifueko Omoigui Okauru as For For Management Director 3.4 Reelect Victor Famuyibo as Director For For Management 3.5 Reelect Sijbe Hiemstra as Director For For Management 3.6 Reelect Kolawole B. Jamodu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Purchase Goods and For Against Management Services from Related Parties 8 Amend Article 116 of Bylaws Re: For For Management Interim Dividend Payments -------------------------------------------------------------------------------- OANDO PLC Ticker: OANDO Security ID: V6796A108 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Members of Audit Committee For Against Management 3 Ratify Ernst & Young as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Reelect Tanimu Yakubu as Director For For Management 6 Reelect Omamofe Boyo as Director For For Management 7 Reelect Oghogho Akpata as Director For For Management 8 Reelect Olufemi Adeyemo as Director For For Management 1 Approve Remuneration of Directors For For Management 2 Increase Authorized Capital For For Management 3 Amend Clause 6 of the Memorandum of For For Management Association and Article 3 to Reflect Changes in Capital 4 Approve Reorganization or Disposal of For Against Management Company's Downstream Business 5 Approve Reorganization or Disposal of For Against Management Company's Interest in the Gas and Power Business 6 Approve Reorganization or Disposal of For Against Management Company's Interest in the Energy Services Business 7 Authorize Issuance of Shares with For Against Management Preemptive Rights 8 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- OLYMPIC INDUSTRIES LTD Ticker: OLYMPIC Security ID: Y07781100 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 20 Percent Stock Dividend and For For Management 30 Percent Cash Dividend 3 Reappoint Mohammad Bhai As Chairman For Against Management 4.1 Reelect Aziz Mohammad Bhai as Director For Against Management 4.2 Reelect Safinaz Bhai as Director For Against Management 5 Approve MJ Abedin and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- OMAN CABLES INDUSTRY SAOG Ticker: OCAI Security ID: M75243101 Meeting Date: DEC 13, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 14 of Bylaws None Against Shareholder -------------------------------------------------------------------------------- OMAN CABLES INDUSTRY SAOG Ticker: OCAI Security ID: M75243101 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended Dec.31, 2015 2 Approve Corporate Governance Report For For Management for FY Ended Dec.31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended Dec.31, 2015 4 Approve Dividends of OMR 0.9 per Share For For Management Representing 90 percent of Share Capital 5 Approve Sitting Fees of Directors and For For Management Committee Members for FY2015 and FY2016 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions for For Abstain Management FY 2015 8 Approve Charitable Donations for FY For For Management 2015 9 Approve Charitable Donations for FY For For Management 2016 10 Elect a Director For Abstain Management 11 Ratify Auditors and Fix Their For For Management Remuneration for FY Ended Dec.31, 2015 -------------------------------------------------------------------------------- OMAN TELECOMMUNICATIONS COMPANY SAOG Ticker: OTEL Security ID: M7524Z100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of OMR 0.06 per For For Management Share Representing 60 Percent of Share Capital 5 Approve Interim Dividends up to OMR 0. For For Management 04 per Share Representing 40 Percent of Share Capital 6 Approve Sitting Fees of Directors and For For Management Sub Committee Members for FY 2015 and FY 2016 7 Approve Remuneration of Directors of For For Management OMR 124,398 8 Approve Related Party Transactions for For Abstain Management FY 2015 9 Approve Charitable Donations for FY For For Management 2015 10 Approve Charitable Donations up to OMR For For Management 500,000 as Corporate Social Responsibility Initiative for FY 2016 11 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- OMANI QATARI TELECOMMUNICATION COMPANY SAOG Ticker: ORDS Security ID: M7525B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended Dec.3 1, 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of OMR 0.04 per For For Management Share Representing 40 Percent of Share Capital 5 Approve Sitting Fees for FY 2015 and For For Management FY 2016 6 Approve Remuneration of Directors of For For Management OMR 129,500 for FY 2015 7 Approve Related Party Transactions for For For Management FY 2015 8 Approve Allocation of OMR 250,000 for For For Management Corporate Social Responsibility for FY 2015 9 Approve Allocation of OMR 250,000 for For For Management Corporate Social Responsibility for FY 2016 10 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- OMINVEST SAOG Ticker: OMVS Security ID: M7525G101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- OMINVEST SAOG Ticker: OMVS Security ID: M7525G101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of OMR 0.01 per Share For For Management 5 Approve Stock Dividend Program Re: For For Management 15:100 6 Approve Sitting Fees of Directors for For For Management FY 2015 and FY 2016 7 Approve Remuneration of Directors of For For Management OMR 152,000 for FY 2015 8 Approve Related Party Transactions for For Against Management FY 2015 9 Approve Charitable Donations of OMR For For Management 100,000 for FY 2016 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Secondary Listing of Company For Did Not Vote Management Shares on London Stock Exchange 2 Empower Executive Board to Carry Out For Did Not Vote Management Actions Necessary to Complete Secondary Listing 3.a Approve Record Date for Effectiveness For Did Not Vote Management of This Resolutions 3.b Approve Meeting's Ex-Date For Did Not Vote Management 4 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Supervisory Board Member in For Did Not Vote Management Replacement of Gerhard Roiss 2.a Approve Record Date for Effectiveness For Did Not Vote Management of This Resolutions 2.b Approve Meeting's Ex-Date For Did Not Vote Management 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Fiscal Year 2015 2 Approve Consolidated Financial For For Management Statements for Fiscal Year 2015 3 Approve Annual Report for Fiscal Year For For Management 2015 4 Approve Absence of Dividends For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2016 6 Approve Discharge of Management and For For Management Supervisory Board Members 7 Approve Remuneration of Supervisory For For Management Board Members 7.1 Revoke Bogdan Nicolae Badea as None Against Shareholder Supervisory Board Member 7.2 Elect Dan Manolescu as Supervisory None Against Shareholder Board Member 8.a Ratify Ernst & Young Assurance For For Management Services SRL as Auditor 8.b Fix Remuneration of Auditor for Fiscal For For Management Year 2016 9 Approve Record Date and Ex-Date For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Previous Approval Re: Secondary For For Management Listing of Company Shares on London Stock Exchange 2 Extend Previous Approval Re: For For Management Empowerment of Executive Board to Carry Out Actions Necessary to Complete Secondary Listing 3 Approve Record Date and Ex-Date For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAKISTAN STATE OIL (PSO) Ticker: PSO Security ID: Y66744106 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve A.F. Ferguson & Co and Ernst For For Management & Young Ford Rhodes Sidat Hyder as Auditors 4 Approve Final Cash Dividend For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Extension of Rotation Period For For Management of Appointed Auditors 3 Consider Creation of Global Program For For Management for Issuance of Negotiable Non-Convertible Debt Securities up to $500 Million 4 Delegate Board to Perform All Required For Against Management Actions in Connection with Global Debt Program 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Consider Allocation of Income For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 5 Consider Discharge of Directors For For Management 6 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 450,000 7 Consider Remuneration of Directors in None None Management the Amount of ARS 54.83 Million 8 Consider Remuneration of Auditor For For Management 9 Elect Directors and Their Alternates For For Management 10 Elect Alternate Internal Statutory For For Management Auditor 11 Appoint Auditor and Alternate for For For Management Fiscal Year 2016 12 Determine Remuneration of Auditor and For For Management Alternate for Fiscal Year 2016 13 Consider Budget for Audit Committee For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Consider Remuneration of Directors in For For Management the Amount of ARS 30.64 Million -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Consider Increase in Capital via For For Management Issuance of 320 Million Shares; Consider Establishment of Exchange Ratio under Exchange Offer Based on Price Offered in Cash Tender Offer 3 Consider Suspension of Preemptive For For Management Rights for Subscription of New Shares to be Issued if Capital Increase Considered Under Preceding Item of Agenda is Approved 4 Amend Article 4 Re: Corporate Purpose For For Management 5 Approve Granting of Powers to Perform For For Management Any Necessary Actions and Filing Documents to Obtain any Applicable Registration -------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Ticker: PESA Security ID: 71646J109 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Discharge of Directors and For Against Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 3 Approve Allocation of Income For For Management 4 Resolution Re: Balance of Future For For Management Investments and Dividends Reserves 5 Elect Directors and Alternates For Against Management 6 Elect Members and Alternates of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 7 Consider Remuneration of Directors and For Against Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Extension of Appointment of For For Management Auditors 9 Consider Remuneration of Auditors for For For Management FY 2015 and Appoint Auditors for FY 2016 10 Consider Budget of Audit Committee For For Management 11 Designate Two Shareholders to Sign For For Management Minutes of Meeting -------------------------------------------------------------------------------- RAYSUT CEMENT COMPANY SAOG Ticker: RCCI Security ID: M82087103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Corporate Governance Report For For Management for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of OMR 0.05 per Share For For Management 5 Approve Sitting Fees of Directors and For For Management Committee Members for FY 2015 and FY 2016 6 Approve Remuneration of Directors of For For Management OMR 155,500 for FY 2015 7 Approve Related Party Transactions for For For Management FY 2015 8 Approve Related Party Transactions for For For Management FY 2016 9 Approve Charitable Donations for FY For For Management 2015 10 Approve Charitable Donations of OMR For For Management 425,000 for FY 2016 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Bylaws For Did Not Vote Management 2 Adopt Updated Bylaws, Pursuant to Item For Did Not Vote Management 1 3 Delegate Powers to Board Chairman to For Did Not Vote Management Sign New Bylaws 4 Empower Company Representative to For Did Not Vote Management Attend General Meeting of Subsidiary and Vote on Capital Increase with Preemptive Rights 5 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 6 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Activity Report for S1 2015 For Did Not Vote Management 2 Authorize Procurement of Legal For Did Not Vote Management Consultancy, Assistance, and/or Representation Services 3 Mandate Board to Coordinate For Did Not Vote Management Procurement of Legal Services Above 4 Approve Opening of New Worksite in For Did Not Vote Management Surdila Greci 5 Approve Changes to Records in Trade For Did Not Vote Management Register Pursuant to Item 4 6 Approve Opening and Registration of For Did Not Vote Management 152 New Worksites 7 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 8 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Bylaws For Did Not Vote Management 2 Adopt New Set of Bylaws For Did Not Vote Management 3 Delegate Powers to Board Chairman to For Did Not Vote Management Sign New Bylaws 4 Approve Amendments to Directors' For Did Not Vote Management Contract of Mandate 5 Approve Addendum to Directors' For Did Not Vote Management Contract of Mandate 6 Empower Cornel Bobalca to Sign Amended For Did Not Vote Management Contracts with Directors 7 Amend Legal Name of Subsidiary For Did Not Vote Management 8 Amend Scope of Activities of Subsidiary For Did Not Vote Management 9 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 10 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report for Q1-Q3 2015 For Did Not Vote Management 2 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Provisionary Budget for Fiscal For Did Not Vote Management Year 2015 2 Approve Report Re: Contractual None Did Not Vote Shareholder Relationship with Societatea Electrocentrale Bucuresti SA 3 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 4 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Initiate Procedure to Increase Capital For For Management by Value of Land Plots 2 Approve Appointment of Independent For For Management Expert(s) to Assess Value of Land Plots 3 Approve Company Withdrawal from For For Management Partnerships 4 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement of Legal For For Management Consulting and Representation Services 2 Empower Board to Complete Purchase of For For Management Legal Services Above 3 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director in Replacement of For Against Management Dragos Dorcioman 2 Elect One Director in Replacement of For Against Management Sorana Rodica Baciu 3 Approve Remuneration of Newly For Against Management Appointed Directors 4 Approve Contract of Mandate for Newly For Against Management Appointed Directors 5 Empower Shareholder Representative to For Against Management Sign Contracts with Directors 6 Approve Provisionary Budget for Fiscal For For Management Year 2016 7 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends' Distribution For For Management 4 Approve Discharge of Directors For For Management 5 Approve Report on Directors' and For Against Management Executives' Remuneration for Fiscal Year 2015 6 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 7 Approve Meeting's Ex-Date For For Management 8 Approve Dividends' Payment Date For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Calculation Method of For For Management Performance Indicators in Management Remuneration Policy 2 Approve Amendment to Contracts of For For Management Mandate Pursuant to Item Above 3 Empower Shareholder Representative to For For Management Sign Amended Contracts 4 Approve Provisionary Budget for Fiscal For For Management Year 2016 5 Approve Board's Report for Q1 2016 For For Management 6 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Approval of Procedure for Dissolving and Initiation of Winding-up of Amgaz SA 1.1.1 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Approval of Procedure for Dissolving and Initiation of Winding-up of Amgaz SA in Accordance with Law 1.1.2 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Approval of Dissolution Date 1.2 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Appointment of Business Recovery BD&A SPRL as Official Receiver for Implementation of Winding-up Proceedings 1.2.1 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Empowerment of Official Receiver for Implementation of Winding-up Proceedings 1.2.2 Acknowledge Duration of Mandate of None None Management Official Receiver for Implementation of Winding-up Proceedings of Amgaz SA 1.2.3 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Continuation of Directors' and Executives' Mandates until Appointment of Official Receiver 1.2.4 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Empowerment of Official Receiver for Formalities 1.2.5 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Termination of Directors' and Executives' Mandates as of Appointment Date of Official Receiver 1.3 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Distribution of Remaining Amounts after Completion of Bankruptcy Proceedings 1.4 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Contracting of Archiving Company 1.5 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Empowerment of CEO to Complete Formalities 1.6 Approve Instructions at Upcoming For For Management General Meeting of Amgaz SA: Vote FOR Mention of Company's Status in Acts Issued During Winding-up Proceedings 2 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Activity Report For For Management for S1 2015 2 Approve Board Report Re: Q2 2015 For For Management Transactions 3 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Re: Q3 2015 For Did Not Vote Management Transactions Regulated Pursuant to Order 278/2015 of Romanian Ministry of Economy 2 Appoint Deloitte Audit SRL as Auditor None Did Not Vote Shareholder 3 Fix Length of Contract with Auditor None Did Not Vote Shareholder 4 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Opening of Secondary Office in For Did Not Vote Management Chisinau, Republic of Moldova 2 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for Fiscal For For Management Year 2016 and Estimates for 2017-2018 2 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Fiscal Year 2015 2 Receive Board's Report for Fiscal Year For For Management 2015 3.1 Approve Distribution of Dividends of For For Management RON 21.24 per Share and Payment Date 3.2 Approve Distribution of Dividends of Against Did Not Vote Shareholder RON 27.61 per Share and Payment Date 4 Receive Auditor's Report for Fiscal For For Management Year 2015 5.1 Approve Allocation of Income For For Management 5.2 Approve Allocation of Income (Romanian Against Against Shareholder Ministry of Economy Version) 6 Receive Committee Report on For For Management Remuneration of Directors and Executives 7 Approve Discharge of Directors For For Management 8 Amend Regulation of Board of Directors For For Management 9 Approve Management Policy Regarding For For Management Conflicts Of Interest 10 Approve Remuneration of Directors For Against Management 11 Approve Procedure for the Appointment For For Management of Directors 12 Approve Accounting Treatment of For For Management Unclaimed Dividends After a Three-Year Term 13 Receive Information Re: Q4 2015 For For Management Transactions 14 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 15 Approve Meeting's Ex-Date For For Management 16 Approve Dividends' Payment Date For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 15 of Bylaws Re: General For For Management Meeting Powers 1.b Amend Article 20 of Bylaws Re: Board For For Management Powers 2 Approve Closing of Worksites For For Management 3 Terminate Association For the For For Management Achievement of Nabucco Project 4 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Board's Rules of Procedure and For For Management Organization 2 Approve Policy Re: Conflicts of For For Management Interest 3 Approve Remuneration Policy for For Against Management Directors and CEO 4 Approve Procedure for Appointment of For For Management Directors 5 Receive Information Re: Procurement of For For Management Products, Services, and Works in Q1 2016 6 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ S.A. Ticker: TGN Security ID: X7936L101 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Initiate Procedure for Issuance of For For Management Shares in Connection with Acquisition of Land Plots from Romanian State 2 Approve 10-for-1 Stock Split For For Management 3 Approve Meeting's Ex-Date For For Management 4 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFARICOM LIMITED Ticker: SCOM Security ID: V74587102 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management KES 0.64 Per Share 3 Reelect Susan Mudhune as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK (SACOMBANK) Ticker: STB Security ID: Y7398P102 Meeting Date: JUL 11, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Merge Southern For Did Not Vote Management Bank with Sacombank 2 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- SBM HOLDINGS LTD. Ticker: SBMH Security ID: V7T24B107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Constitution of the Company For Did Not Vote Management 1.2 Amend Constitution of the Company For Did Not Vote Management 1.3 Amend Constitution of the Company For Did Not Vote Management 2 Receive Auditor's Report For Did Not Vote Management 3 Receive Annual Report For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Interim Dividends For Did Not Vote Management 6 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Elect Azim Fakhruddin Currimjee as For Did Not Vote Management Director 8 Elect Medha Gunputh as Director For Did Not Vote Management 9 Elect Maxime Hardy as Director For Did Not Vote Management 10 Elect Kee Chong Li Kwong Wing as For Did Not Vote Management Director 11 Elect Vidianand Lutchmeeparsad as For Did Not Vote Management Director 12 Elect Ramprakash Maunthrooa as Director For Did Not Vote Management 13 Elect Roodesh Muttylall as Director For Did Not Vote Management 14 Elect Ouma Shankar Ochit as Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC Ticker: SEPL Security ID: V78799109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend of USD 0.04 Per Share For For Management 4 Ratify Ernst & Young Nigeria as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6.1 Reelect Ifueko Omoigui-Okauru as For For Management Director 6.2 Reelect Damian Dodo as Director For For Management 7 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors for For Did Not Vote Management Fiscal Year 2014 2 Amend Directors' Contract of Mandate None Did Not Vote Shareholder 3 Empower Shareholder Representative to None Did Not Vote Shareholder Sign Amendments to Contracts with Directors 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve General Limits for For Did Not Vote Management Remuneration of Executives 6 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 7 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capex Plan for Fiscal Year 2015 For Did Not Vote Management 2 Amend Bylaws of Electrica Furnizare SA For Did Not Vote Management 3 Amend Bylaws of Electrica Serv SA For Did Not Vote Management 4 Approve Board's Strategic Plan for For Did Not Vote Management Fiscal Years 2015-2018 5 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 6 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Draft Contract of For Did Not Vote Management Mandate 2 Approve Board's Management Plan and For Did Not Vote Management Attach as Appendix to Contract of Mandate 3 Empower Shareholder Representative to For Did Not Vote Management Sign Contracts with Directors 4 Receive Presentation Re: Performance None None Management Criteria and Targets for 2015-2018 Set in Directors' Contract 5 Approve Record Date and Ex-Date For Did Not Vote Management 6 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Mandate Board to Start Negotiations None Did Not Vote Shareholder Re: Acquisition of Minority Stakes Held by Fondul Proprietatea in Four Subsidiaries 2 Empower Board to Complete Acquisitions For Did Not Vote Management Above 2.1 Subject to Non-Approval of Item 2, None Did Not Vote Shareholder Approve Acquisition Contract Pursuant to Item 1 at Future EGM after Negotiations 3 Amend Bylaws None Did Not Vote Shareholder 4 Delegate Powers to Board Chairman to None Did Not Vote Shareholder Sign Amended Bylaws 5 Amend Article 17 and 18 of Bylaws None Did Not Vote Shareholder 6 Determine Process If Increase in Board None Did Not Vote Shareholder Size is Approved 7 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 8 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Victor Cionga as Director None Did Not Vote Management 1.2 Reelect Michael Adriaan Maria Boersma None Did Not Vote Management as Director 1.3 Reelect Arielle Malard de Rothschild None Did Not Vote Management as Director 1.4 Reelect Cristian Busu as Director None Did Not Vote Management 1.5 Elect Ioana Alina Dragan as Director None Did Not Vote Management 1.6 Elect Stelian Iuliu Alexandru Gal as None Did Not Vote Shareholder Director 1.7 Elect Ovidiu Demetrescu as Director None Did Not Vote Shareholder 1.8 Elect Mihai Paun as Director None Did Not Vote Shareholder 1.9 Elect Andrei Haret as Director None Did Not Vote Shareholder 1.10 Elect Constantin Bulac as Director None Did Not Vote Shareholder 1.11 Elect Corina Georgeta Popescu as None Did Not Vote Shareholder Director 1.12 Elect Bogdan George Iliescu as Director None Did Not Vote Shareholder 1.13 Elect Pedro Mielgo Alvarez as Director None Did Not Vote Shareholder 1.14 Elect Gratian Mircea Ilie as Director None Did Not Vote Shareholder 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 3 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint CEO as Company Representative For For Management at the General Meetings of Subsidiaries to Vote as per General Meeting's Decisions Below 2 Approve Consolidated Investment Plan For For Management for Fiscal Year 2016 3 Approve Provisionary Budget for Fiscal For For Management Year 2016 for Subsidiary Electrica Distributie Transilvania Sud 4 Approve Provisionary Budget for Fiscal For For Management Year 2016 for Subsidiary Electrica Distributie Transilvania Nord 5 Approve Provisionary Budget for Fiscal For For Management Year 2016 for Subsidiary Electrica Distributie Muntenia Nord 6 Approve Provisionary Budget for Fiscal For For Management Year 2016 for Subsidiary Electrica Furnizare 7 Approve Provisionary Budget for Fiscal For For Management Year 2016 for Subsidiary Electrica Serv 8 Launch Operations for Capital Increase For For Management in Connection with Contribution in Kind and Approve Appointment of Independent Expert to Assess Value of Contributed Land Plots 9 Approve Financial Statements for For For Management Fiscal Year 2014 for Subsidiary Servicii Energetice Muntenia 10 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for Fiscal For For Management Year 2016 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Contract of Mandate For For Management 4 Empower Representative of Romanian For For Management Ministry of Energy to Sign Contracts with Directors 5 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of For For Management Electrica Distributie Transilvania Nord for Fiscal Year 2015 2 Approve Financial Statements of For For Management Electrica Distributie Transilvania Sud for Fiscal Year 2015 3 Approve Financial Statements of For For Management Electrica Distributie Muntenia Nord for Fiscal Year 2015 4 Approve Financial Statements of For For Management Electrica Furnizare for Fiscal Year 2015 5 Approve Financial Statements of For For Management Electrica Serv for Fiscal Year 2015 6 Approve Financial Statements of For For Management Servicii Energetice Oltenia for Fiscal Year 2015 7 Approve Financial Statements of For For Management Servicii Energetice Muntenia for Fiscal Year 2015 8 Approve Allocation of Income and For For Management Dividends at Electrica Distributie Transilvania Nord 9 Approve Allocation of Income and For For Management Dividends at Electrica Distributie Transilvania Sud 10 Approve Allocation of Income and For For Management Dividends at Electrica Distributie Muntenia Nord 11 Approve Allocation of Income and For For Management Dividends at Electrica Furnizare 12 Approve Allocation of Income and For For Management Dividends at Electrica Serv 13 Approve Treatment of Losses at For For Management Servicii Energetice Oltenia 14 Approve Treatment of Losses at For For Management Servicii Energetice Muntenia 15 Change Company Name and Amend Bylaws For For Management 16 Adopt New Set of Bylaws For For Management 17 Delegate Powers to Board Chairman to For For Management Proceed to Bylaw Changes 18 Approve Transfer of Assets to For For Management Distribution Subsidiaries 19 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA COMERCIALA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report for Fiscal Year For For Management 2015 2 Approve Financial Statements for For For Management Fiscal Year 2015 3 Approve Consolidated Financial For For Management Statements for Fiscal Year 2015 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Ratify KPMG Audit SRL as Auditor For For Management 7 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 8 Approve Meeting's Ex-Date For For Management 9 Approve Dividends' Payment Date For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Samuel S. Chowdhury and Kazi For For Management Iqbal Harun as Directors 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Reappoint Tapan Chowdhury as Managing For For Management Director 6 Elect M. Sekander Ali as Independent For For Management Director -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Elect Directors and Alternates; Elect For For Management Three Internal Statutory Auditors and Alternates 3 Consider Discharge of Directors and None Against Management Internal Statutory Auditors and Alternates 4 Approve Limited Liability of Principal For Against Management Members and Alternates of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports Including English Version 3 Approve Allocation of Non-Assigned For For Management Results in the Amount of ARS 3.4 Billion 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 6 Consider Remuneration of Directors in For For Management the Amount of ARS 20 Million 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 4. 62 Million 8 Fix Number of Directors and Alternates For For Management for a Three-Year Period 9 Elect Directors For For Management 10 Elect Alternate Directors For For Management 11 Authorize Board to Allocate Allowance For For Management to Directors for Fiscal Year 2016 12 Fix Number of Members and Alternates For For Management of Internal Statutory Auditors Committee (Comision Fiscalizadora) 13 Elect Principal Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 14 Elect Alternate Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 15 Authorize Advance Remuneration to For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 16 Determine Remuneration of Auditors for For For Management Fiscal Year 2015 17 Extend Appointment of Price Waterhouse For For Management & Co SRL as Auditors for Three-Year Period 18 Approve Auditors for Fiscal Year 2016 For For Management and Fix Their Remuneration 19 Consider Budget for Audit Committee in For For Management the Amount of ARS 2.7 Million for Fiscal Year 2016 20 Approve Extension to Maintain Shares For Against Management in Treasury -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD Ticker: HUBC Security ID: Y3746T102 Meeting Date: OCT 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 1 Approve Investment, Loan, and/or For For Management Guarantee to Sindh Engro Coal Mining Co. Ltd. 1 Approve Investment in Sindh Engro Coal For For Management Mining Co. Ltd. -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD Ticker: HUBC Security ID: Y3746T102 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment, Loan, and/or For For Management Guarantee to Sindh Engro Coal Mining Co. Ltd. (SECMC) 2 Approve Corporate Guarantee to SECMC For For Management 3 Approve Investment or Loan to SECMC For For Management 4 Approve Pledge Shares in SECMC with For For Management Lenders -------------------------------------------------------------------------------- TITAS GAS TRANSMISSION & DISTRIBUTION CO LTD Ticker: TITASGAS Security ID: Y88430106 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- TRANSNATIONAL CORPORATION OF NIGERIA PLC Ticker: TRANSCORP Security ID: V9156N108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect Tony O. Elumelu as Director For For Management 2.2 Reelect Chibundu Edozie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Members of Audit Committee For Abstain Management 5 Approve Remuneration of Directors For For Management 6.1 Authorize 1:20 Bonus Share Issue For For Management 6.2 Confirm that Bonus Stock Shall Rank For For Management Pari Passu with Existing Shares 6.3 Authorize Board to Dispose of For For Management Fractional Shares Arising from Bonus Issue 7 Amend Article 22A of Bylaws Re: For For Management Electronic Distribution of Documents 8 Amend Article 31A of Bylaws Re: Board For For Management Meetings 9 Approve Restructuring Plan For Against Management -------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Ticker: TGSU2 Security ID: 893870204 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports Including English Version 3 Resolution on Reserves for Future For For Management Investments 4 Consider Allocation of Income For For Management 5 Consider Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 9 Consider Budget of Audit Committee For For Management 10 Elect Directors and Alternates For For Management 11 Fix Board Terms for Directors For For Management 12 Elect Members and Alternates of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 13 Consider Remuneration of Auditors For For Management 14 Extend Appointment of Auditors For For Management 15 Appoint Auditor and Alternate For For Management -------------------------------------------------------------------------------- UNITED BANK FOR AFRICA PLC Ticker: UBA Security ID: V9T62Y106 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6.1 Approve Cancellation of 2.29 Billion For For Management shares from Employee Share Ownership Scheme 6.2 Authorize Board to Take All Necessary For For Management Action to Effect the Cancellation Of Shares and Reduction of Share Capital -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson & Co. and KPMG For For Management Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Amend Articles of Association For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- VINGROUP JSC Ticker: VIC Security ID: Y9375L104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' 2015 Report on For For Management Management of the Company 2 Approve Managers' 2015 Report on For For Management Business Results and 2016 Business Plan 3 Approve Supervisors' 2015 Report on For For Management Company's Operations and Activities of Directors and Managers 4 Approve 2015 Audited Financial For For Management Statements 5 Approve Allocation of 2015 Income For For Management 6 Re-approve Plan for Share Issuance and For For Management Share Swap 7 Approve Report on Issuance of For For Management Convertible Bonds to Overseas Markets and Decrease Limit on Foreign Shareholdings 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Additional Business Lines For For Management 10.1 Elect Director 1 For Against Management 10.2 Elect Director 2 For Against Management 10.3 Elect Director 3 For Against Management 10.4 Elect Director 4 For Against Management 10.5 Elect Director 5 For Against Management 10.6 Elect Director 6 For Against Management 10.7 Elect Director 7 For Against Management 10.8 Elect Director 8 For Against Management 10.9 Elect Director 9 For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- WARBA BANK K.S.C. Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: JAN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WARBA BANK K.S.C. Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Fines' Report for FY 2015 For For Management 6 Approve Remuneration of Directors up For For Management to an Aggregate Amount of KWD 42,600 for FY 2015 7 Approve Related Party Transactions For For Management 8 Approve Discharge of Directors for FY For For Management 2015 9 Elect Directors (Bundled) For Against Management 10 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Board of Directors' For For Management resolutions regarding the creation of a long-term plan of compensation in shares; Approve Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 3 Consider Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For Against Management Dividends 5 Approve Remuneration of Auditors for For For Management Fiscal Year 2015 6 Extend Appointment of Auditors; For For Management Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration 7 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Advance Remuneration of For For Management Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for Fiscal Year 2016 17 Amend Bylaws For For Management 18 Consider Absorption of Gas Argentino For For Management SA and YPF Inversora Energetica SA 19 Consider Merger Balance Sheets of YPF For For Management SA and Merger Consolidated Balance Sheets of YPF SA, Gas Argentino SA and YPF Inversora Energetica SA 20 Consider Preliminary Merger and For For Management Prospect of Merger by Absorption 21 Authorize Signing on Behalf of the For For Management Company of Definite Merger Agreement 22 Consider Extension of Amount of Global For Against Management Program for Issuance of Debt Securities 23 Extend Board's Authority to Set Terms For Against Management and Conditions of Negotiable Bond to be Issued by Current Global Program -------------------------------------------------------------------------------- ZAVAROVALNICA TRIGLAV D.D. Ticker: ZVTG Security ID: X989A1104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum; Elect For For Management Meeting Officials 2 Receive Standalone and Consolidated None None Management Reports, Internal Auditor's Report, and Supervisory Board Reports 3.1 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.2 Approve Discharge of Management Board For For Management Members 3.3 Approve Discharge of Supervisory Board For For Management Members 4 Ratify Ernst & Young Revizija as For For Management Auditor for years 2016, 2017, and 2018 5.1 Amend Statute For For Management 5.2 Amend Corporate Purpose For For Management 6.1 Recall Mateja Runjaka as Supervisory For For Management Board Member 6.2 Elect Igor Stebernak as Supervisory For For Management Board Member 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- ZENITH BANK PLC Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 1.55 Per Share For For Management 3 Ratify Appointment of Oyewusi For For Management Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors 4.1 Reelect Jeffrey Efeyini as Director For For Management 4.2 Reelect Chukuka Enwemeka as Director For For Management 4.3 Reelect Baba Tela as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management 7 Approve Remuneration of Directors For For Management =========================== iShares MSCI Germany ETF =========================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For For Management Board 6.2 Elect Nassef Sawiris to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For For Management Supervisory Board -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel For For Management Springer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel For For Management Springer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6.2 Ratify Ernst & Young as Auditors for For For Management the First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with For For Management Axel Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with For For Management Axel Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with For For Management Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 12 Approve Affiliation Agreement with For For Management Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For For Management Supervisory Board 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Reelect Frederic Pflanz to the For For Management Supervisory Board -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Simone Menne to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Manfred Bischoff to the For For Management Supervisory Board 6.2 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Abstain Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None Against Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory For Did Not Vote Management Board 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Elect Katja Windt to the Supervisory For For Management Board 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the For For Management Supervisory Board 7.4 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 8 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to For For Management 18 Members until 2018 AGM 6.2 Amend Articles Re: Election of For For Management Supervisory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financial Transactions 7.1 Elect Carolina Dybeck Happe to the For For Management Supervisory Board 7.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.3 Elect Erich Clementi to the For For Management Supervisory Board 7.4 Elect Andreas Schmitz to the For For Management Supervisory Board 7.5 Elect Ewald Woste to the Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Spin-Off and Takeover For For Management Agreement with Uniper SE -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Angela Titzrath to the For For Management Supervisory Board 5.2 Elect Ulrich Weber to the Supervisory For For Management Board 6 Amend Corporate Purpose For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Approve Remuneration System for For For Management Management Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory For For Management Board 7.2 Elect Dieter Schenk to the Supervisory For For Management Board 7.3 Elect Rolf Classon to the Supervisory For For Management Board and Joint Committee 7.4 Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7.5 Elect Deborah McWhinney to the For For Management Supervisory Board 7.6 Elect Pascale Witz to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Pooling Agreement Between For For Management Company, Fresenius SE & Co. KGaA, and Independent Directors 11 Amend 2011 Stock Option Plan For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Michael Albrecht to the For For Management Supervisory Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Gerd Krick to the Supervisory For For Management Board 6.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 6.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.6 Elect Hauke Stars to the Supervisory For For Management Board 7 Elect Michael Diekmann and Gerd Krick For For Management as Members of the Joint Committee (Bundled) -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory For For Management Board 6.3 Elect Hartmut Eberlein to the For For Management Supervisory Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Decision-Making of For For Management Supervisory Board -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 6 Approve Creation of EUR 19.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board For For Management Members 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory For Against Management Board 5.2 Elect Christoph Clement to the For Against Management Supervisory Board -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Axel Berndt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Ulrich Freese for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Robert J. Koehler for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Laufs for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Lawrence A. Rosen for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Schicker for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Theo H. Walthie for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Matthias L. Wolfgruber for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Half of 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Joachim Drees for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge of Management Board For For Management Member Jan-Hendrik Lafrentz for Fiscal 2015 2.5 Approve Discharge of Management Board For For Management Member Josef Schelchshorn for Fiscal 2015 2.6 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 2015 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 2015 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fiscal 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2015 4.1 Elect Michael Behrendt to the For For Management Supervisory Board 4.2 Elect Matthias Gruendler to the For Against Management Supervisory Board 4.3 Elect Julia Kuhn-Piech to the For For Management Supervisory Board 4.4 Elect Angelika Pohlenz to the For For Management Supervisory Board 4.5 Elect Christian Porsche to the For For Management Supervisory Board 4.6 Elect Mark Porsche to the Supervisory For For Management Board 4.7 Elect Andreas Renschler to the For Against Management Supervisory Board 4.8 Elect Ekkehard Schulz to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Amend Articles Re: Changes in German For For Management Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 6.1 Reelect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Reelect Peter Kuepfer to the For For Management Supervisory Board 6.4 Elect Juergen Steinemann to the For For Management Supervisory Board 7 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Did Not Vote Management Board 9 Amend Articles Re: Employer For Did Not Vote Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Half for Fiscal 2015/2016 5.3 Ratify Ernst & Young GmbH as Auditors For For Management for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: For For Management Binding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory For For Management Board 9c Reelect Manfred Karobath to For For Management Supervisory Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory For For Management Board 9f Reelect Lawrence Rosen to Supervisory For For Management Board 9g Reelect Elizabeth Tallett to For For Management Supervisory Board 10a Reelect Peer Schatz to Management Board For For Management 10b Reelect Roland Sackers to Management For For Management Board 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Rolf Hellermann For Against Management as Non-Executive Director 5.2 Elect Bernd Hirsch as Director For Against Management 5.3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers For For Management Not Yet Immobilised and Decrease of Share Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Item 1 3 Adapt Current Level of Legal Reserves For For Management to Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of For For Management Cancelled Shares Re: Item 1 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the first half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the For For Management Supervisory Board 8.2 Elect Maria van der Hoeven to the For For Management Supervisory Board 8.3 Reelect Hans-Peter Keitel to the For For Management Supervisory Board 8.4 Elect Martina Koederitz to the For For Management Supervisory Board 8.5 Reelect Dagmar Muehlenfeld to the For For Management Supervisory Board 8.6 Elect Peter Ottmann to the Supervisory For Against Management Board 8.7 Elect Guenther Schartz to the For Against Management Supervisory Board 8.8 Elect Erhard Schipporeit to the For For Management Supervisory Board 8.9 Reelect Wolfgang Schuessel to the For For Management Supervisory Board 8.10 Reelect Ullrich Sierau to the For For Management Supervisory Board -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Abstain Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Reelect Horst-Otto Geberding to the For For Management Supervisory Board 6.4 Reelect Andrea Pfeifer to the For For Management Supervisory Board 6.5 Reelect Michael Becker to the For For Management Supervisory Board 6.6 Reelect Winfried Steeger to the For For Management Supervisory Board -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights 8 Elect Peter Erskine to the Supervisory For Against Management Board -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2016 6.1 Amend Articles Re: Delegation Right For Did Not Vote Management 6.2 Amend Articles Re: Supervisory Board For Did Not Vote Management Term 6.3 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2015 3.2 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2015 3.3 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2015 3.4 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2015 3.5 Approve Discharge of Management Board For Against Management Member C. Klingler for Fiscal 2015 3.6 Approve Discharge of Management Board For Against Management Member H. Neumann for Fiscal 2015 3.7 Approve Discharge of Management Board For Against Management Member L. Oestling for Fiscal 2015 3.8 Approve Discharge of Management Board For Against Management Member H.D. Poetsch for Fiscal 2015 3.9 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2015 3.10 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2015 3.11 Approve Discharge of Management Board For Against Management Member M. Winterkorn for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member F. Witter for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member J. Hofmann for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For Against Management Member A. Al-Sayed for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For Against Management Member J. Dorn for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For Against Management Member B. Huber for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member J. Jaervklo for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For Against Management Member J. Kuhn-Piech for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For Against Management Member H. Meine for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For Against Management Member F.K. Piech for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For Against Management Member U. Piech for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2015 4.25 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2015 4.26 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2015 4.27 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2015 5.1 Elect Hessa Sultan Al-Jaber to the For Against Management Supervisory Board 5.2 Elect Annika Falkengren to the For Against Management Supervisory Board 5.3 Elect Louise Kiesling to the For Against Management Supervisory Board 5.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of Fiscal 2016 6.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelfs AG as Special Auditor 7.2 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelfs AG as Special Auditor 7.3 Approve Special Audit Re: None For Shareholder Establishment of Risk- and Compliance Systems to Prevent Future Emissions Test-Rigging Scandals; Appoint Baker Tilly Roelfs AG as Special Auditor 8 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging Scandal; Appoint Alix Partners GmbH as Special Auditor -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For For Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For For Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 4.2 Ratify Ernst & Young as Auditors Until For For Management the 2017 AGM 5 Approve Omnibus Stock Plan for Key For For Management Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights 6.1 Approve Affiliation Agreement with For For Management Subsidiary Metrigo GmbH 6.2 Approve Affiliation Agreement with For For Management Subsidiary Zalando Media Solutions GmbH 7 Elect Jorgen Madsen Lindemann to the For For Management Supervisory Board ================ iShares MSCI Global Agriculture Producers ETF ================= ACRON JSC Ticker: AKRN Security ID: X00311104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Amend Charter For Did Not Vote Management 5.1 Elect Nikolay Arutyunov as Director None Did Not Vote Management 5.2 Elect Igor Belikov as Director None Did Not Vote Management 5.3 Elect Vladimir Gavrikov as Director None Did Not Vote Management 5.4 Elect Georgy Golukhov as Director None Did Not Vote Management 5.5 Elect Aleksandr Dynkin as Director None Did Not Vote Management 5.6 Elect Yury Malyshev as Director None Did Not Vote Management 5.7 Elect Aleksandr Popov as Director None Did Not Vote Management 5.8 Elect Arkady Sverdlov as Director None Did Not Vote Management 5.9 Elect Vladimir Sister as Director None Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management Management 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 12.1 Elect Valentina Aleksandrova as Member For Did Not Vote Management of Audit Commission 12.2 Elect Elena Zubrilova as Member of For Did Not Vote Management Audit Commission 12.3 Elect Irina Klassen as Member of Audit For Did Not Vote Management Commission 12.4 Elect Tatyana Strigaleva as Member of For Did Not Vote Management Audit Commission 12.5 Elect Tatyana Khrapova as Member of For Did Not Vote Management Audit Commission 13 Approve Future Related-Party For Did Not Vote Management Transactions 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 15 Approve Future Related-Party For Did Not Vote Management Transactions Re: Guarantee Agreements of Severo-Zapadnaya Fosfornaya Kompanya 16 Approve Future Related-Party For Did Not Vote Management Transactions Re: Guarantee Agreements of Agronova Europe -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Tim Close For For Management 2.3 Elect Director Janet Giesselman For For Management 2.4 Elect Director Bill Lambert For For Management 2.5 Elect Director Bill Maslechko For For Management 2.6 Elect Director Malcolm (Mac) Moore For For Management 2.7 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Award Plan For For Management 5 Amend Director's Deferred Compensation For For Management Plan -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Lasry For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director R. Greg Eisner For For Management 1.3 Elect Director Benjamin D. Fishman For For Management 1.4 Elect Director W. Andrew Krusen, Jr. For For Management 1.5 Elect Director Henry R. Slack For For Management 1.6 Elect Director Remy W. Trafelet For For Management 1.7 Elect Director Clayton G. Wilson For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Elect Diederik Fouche as Director For For Management 3.1 Re-elect Tshepo Shabangu as Director For For Management 3.2 Re-elect Takalani Maumela as Director For For Management 4.1 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 4.2 Elect Diederik Fouche as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-executive For For Management Chairman 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 25,000 for Each Member 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Reelect Helge Singelstad as Director For Did Not Vote Management 8.1b Reelect Helge Mogsteras Director For Did Not Vote Management 8.1c Reelect Lill Maren Mogster as Director For Did Not Vote Management 8.1d Reelect Leif Teksum as Director For Did Not Vote Management 8.1e Elect Helge Singelstad as Board For Did Not Vote Management Chairman 8.2a Elect Harald Eikesdal as Chairman of For Did Not Vote Management Nominating Committee 8.2b Elect Anne Sofie Utne as Members of For Did Not Vote Management Nominating Committee 8.2c Elect Nils Petter Hollekim as Members For Did Not Vote Management of Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Donald McGauchie as Director For For Management 4 Elect Shehan Dissanayake as Director For For Management 5 Elect Anthony Abraham as Director For For Management 6 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K4002E115 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive and Approve Board Report For Did Not Vote Management 3 Approve Accounts For Did Not Vote Management 4 Approve Allocation of income and For Did Not Vote Management Dividends of DKK 8.25 Per Share 5 Reelect Johannes Jensen and Virgar For Did Not Vote Management Dahl as Directors; Elect Teitur Samuelsen as New Director 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 400,000 for Chairman, DKK 250,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve Remuneration for Committee Work 7 Reelect Gunnar i Lida and Rogvi For Did Not Vote Management Jacobsen as Election Committee Members; Elect Leif Eriksrod as New Election Committee Member 8 Approve Remuneration of Members of the For Did Not Vote Management Election Committee 9 Ratify P/f Januar as Auditor For Did Not Vote Management 10 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 11 Miscellaneous For Did Not Vote Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohzani Abdul Wahab as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 3 Elect Abdul Malek Raja Jallaludin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Tan Boon Hoo as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions with IOI Corporation and its Associates 8 Approve Mandate for Interested Person For For Management Transactions with the SNA Group 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul Cornet de For For Management Ways-Ruart 2.2 Elect Director William Engels For For Management 2.3 Elect Director L. Patrick Lupo For For Management 2.4 Elect Director Soren Schroder For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 02, 2015 Meeting Type: Annual Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Timothy A. Dawson For For Management 1.3 Elect Director Letitia C. Hughes For For Management 1.4 Elect Director Sherman L. Miller For For Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 2 Ratify Frost, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Sai Chit as Director For For Management 3a2 Elect Chi Bi Fen as Director For For Management 3a3 Elect Kwong Ping Man as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gu Lifeng as Director For For Management 2B Elect Shi Bo as Director For For Management 2C Elect Yu Xubo as Director For For Management 2D Elect Patrick Vincent Vizzone as For For Management Director 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Company's Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Proposal for Distribution For For Management of Profit and Declaration of Final Dividend 5 Approve 2016 Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cheng Chi as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Guo Xinjun as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Yu Changchun as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Jianyao as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For For Management 2a4 Elect Kang Yan as Director For For Management 2a5 Elect Zhang Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve RSM Shinhan Accounting For Against Management Corporation as Auditor 1.2 Approve UHY Vocation HK CPA Limited as For Against Management Auditor 2 Approve Financial Statements, Board of For Against Management Director's Report, and Auditor's Report 3 Approve Non-submission of Audited For Against Management Financial Statements 4 Elect Jeong Yong-dan as Inside Director For Against Management 5 Amend Articles of Incorporation For Against Management 6 Approve Board of Directors the Right For Against Management to Issue New Shares 7 Approval of Private Placement For Against Management -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Dong Xianli as Director For For Management 3b Elect Gao Lingfeng as Director For For Management 3c Elect Cui Ruicheng as Director For For Management 3d Elect Fan Xiang as Director For For Management 3e Elect Li Changqing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INCORPORATED Ticker: CLR Security ID: 18538U106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin MacDonald For For Management 1.2 Elect Director John Risley For For Management 1.3 Elect Director Jane Craighead For For Management 1.4 Elect Director Larry Hood For For Management 1.5 Elect Director Harold Giles For For Management 1.6 Elect Director Brendan Paddick For Withhold Management 1.7 Elect Director Mickey MacDonald For For Management 1.8 Elect Director Stan Spavold For Withhold Management 1.9 Elect Director Jim Dickson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as For For Management Non-Executive Director 3.f Reelect John B. Lanaway as For For Management Non-Executive Director 3.g Reelect Guido Tabellini as For For Management Non-Executive Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as For For Management Non-Executive Director 3.j Reelect Suzanne Heywood as For For Management Non-Executive Director 3.k Reelect Silke Scheiber as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Cancellation of Special For For Management Voting Shares and Common Shares Held in Treasury 6 Close Meeting None None Management -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director D. Eugene Ewing For For Management 1.3 Elect Director Dirk Kloosterboer For For Management 1.4 Elect Director Mary R. Korby For For Management 1.5 Elect Director Cynthia Pharr Lee For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Gary W. Mize For For Management 1.8 Elect Director Justinus J.G.M. Sanders For For Management 1.9 Elect Director Michael Urbut For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4a Adopt Proxy Access Right Against For Shareholder 4b Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions 4c Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EASY BIO INC. Ticker: A035810 Security ID: Y2235T102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Hyeon-wook as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FARMSCO Ticker: A036580 Security ID: Y3003S102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Ming Seong as Director For For Management 4 Elect Teng Cheong Kwee as Director For For Management 5 Elect Ng Shin Ein as Director For For Management 6 Elect Ong Beng Kee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management 2 Approve Sale of Goods Agreement For For Management 3 Approve Loan Service Agreement For For Management 4 Approve Bills Discounting Service For For Management Agreement 5 Approve Bills Acceptance Service For For Management Agreement 6 Approve Interbank Business Service For For Management Agreement 7 Approve Composite Service Agreement For For Management 8 Approve Energy Procurement Agreement For For Management 9 Approve Properties Lease Agreement For For Management 10 Approve Land Lease Agreement For For Management 11 Approve Technology Services Agreement For For Management 12 Authorize Board to Handle Matters in For For Management Relation to New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Wang Erlong as Director For For Management 15 Elect Wu Yong as Director For For Management 16 Elect Li Hepeng as Director For For Management 17 Elect Xie Donggang as Director For For Management 18 Elect Li Kai as Director For For Management 19 Elect Yin Dongfang as Director For For Management 20 Elect Yang Minli as Director For For Management 21 Elect Xing Min as Director For For Management 22 Elect Wu Tak Lung as Director For For Management 23 Elect Yu Zengbiao as Director For For Management 24 Elect Li Pingan as Supervisor For For Management 25 Elect Xu Weilin as Supervisor For For Management 26 Elect Wang Yong as Supervisor For For Management 27 Elect Huang Ping as Supervisor For For Management 28 Approve Remuneration of Directors and For For Management Supervisors 29 Authorize Board to Handle Matters in For For Management Relation to Directors' Liabilities Insurance 30 Approve Amendments to the Rules of For For Management Procedures of Board Meetings 31 Approve Change in Use of Proceeds From For For Management the A Share Issue 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 7 Approve Provision of Guarantees for For For Management Subsidiaries 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Robert C. Pallash For For Management 1i Elect Director William H. Powell For For Management 1j Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amir Abu-Ghazaleh For For Management 1b Elect Director Salvatore H. Alfiero For For Management 1c Elect Director Edward L. Boykin For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Elect Frankle (Djafar) Widjaja as For Did Not Vote Management Director 5 Elect Rafael Buhay Concepcion, Jr. as For Did Not Vote Management Director 6 Elect Hong Pian Tee as Director For Did Not Vote Management 7 Approve Moore Stephens LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Mandate for Interested Person For Did Not Vote Management Transactions -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect Donald McGauchie as a Director For For Management 3.3 Elect Peter Richards as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Members of Vote Counting For Abstain Management Commission 5.2 Resolve Not to Elect Members of Vote For Abstain Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Receive Information None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control, Risk Management, Compliance and Internal Audit 6.5 Receive Supervisory Board Report on None None Management Company's Charity Activity 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.10 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 14 Approve Transaction with Gujarat State For For Management Fertilizers and Chemicals Ltd. (GSFC) Regarding Granting of License 15 Transact Other Business For Abstain Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations for 2015 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Abstain Management the Amount of EUR 67,750 for Chairman, EUR 33,875 for Vice Chair and EUR 27,625 for Other Directors; Approve Remuneration of Deputy Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Six and For For Management Deputy Directors at Two 12 Reelect Teija Andersen, Niels Borup, For For Management Tero Hemmila, Mikko Nikula, Henrik Treschow and Pirjo Valiaho as Directors; Reelect Per Nilsson and Marko Onnela as Deputy Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 2.5 Million For For Management Class A Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Sarashina, For For Management Takashi -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 000553 Security ID: Y3746K101 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Resumption of For For Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 000553 Security ID: Y3746K101 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Resumption of For For Management Trading due to Major Asset Restructuring -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 000553 Security ID: Y3746K101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2016 Daily Related-party For For Management Transactions 6 Approve Provision of Maximum Guarantee For For Management Amounting to CNY 309,000,000 for Loan of Wholly-owned Subsidiary Hubei Sanonda Foreign Trade Co., Ltd. 7 Approve 2016 Application of Bank For For Management Credit Line Amounting to CNY 1,185,000,000 and Authorize Chairman of the Board to Approve All Matters Related to Loan Within the Credit Line and the Year 8 Approve 2016 Re-appointment of Ruihua For For Management CPAs as Financial Auditor 9 Approve 2016 Re-appointment of Ruihua For For Management CPAs as Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve 2015 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 000553 Security ID: Y3746K101 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement to Resumption of For For Management Trading in Connection to Major Assets Restructuring -------------------------------------------------------------------------------- HUBEI SANONDA CO., LTD. Ticker: 000553 Security ID: Y3746K101 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Provided to For Against Management the Company -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan Cowper as Director For For Management 2 Elect Godfrey Gomwe as Director For For Management 3 Elect Dr Suresh Kana as Director For For Management 4.1 Re-elect Mike Hankinson as Director For For Management 4.2 Re-elect Nosipho Molope as Director For For Management 5.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 5.2 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 5.3 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 5.4 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Tweedy as the Individual Designated Auditor 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2015 2 Approve Additional Daily Fees for For For Management Unscheduled Board and Committee Meetings of Non-executive Directors -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 3 Amend Memorandum of Incorporation For For Management 1 Approve Termination of the Listing of For For Management All the Shares from the Main Board of the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Axton Salim as Director For For Management 4b Elect Suaimi Suriady as Director For For Management 4c Elect Moleonoto Tjang as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent For For Management Director as Board Member 2 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Geoffery E. Merszei as For For Management Director Until the End of the Next Annual General Meeting 1.7 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 1.8 Reelect Stefan Borgas as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2014 4.1 Approve Compensation to Non-Executive For For Management Directors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors For For Management and Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Directors and Aviad Kaufman and of Cash Compensation Paid to Aviad Kaufman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Amend Bonus Terms in Employment Terms For For Management of CEO 3 Approve Purchase of D&O Policy For For Management 4 Assign Compensation of Employed For For Management Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amen Sum of Franchise of the Company For For Management for the D&O Liability Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ron Moskovitz as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Amnon Lion as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Zehavit Cohen as Director For For Management Until the End of the Next Annual General Meeting 6 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 7 Reelect Dan Suesskind as Director For For Management Until the End of the Next Annual General Meeting 8 Reelect Michael Bricker as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Goh Geok Khim as Director For For Management 4 Elect Handojo Santosa @ Kang Kiem Han For Against Management as Director 5 Elect Hendrick Kolonas as Director For For Management 6 Elect Tan Yong Nang as Director For For Management 7 Elect Kevin John Monteiro as Director For For Management 8 Elect Ng Quek Peng as Director For For Management 9 Elect Lien Siaou-Sze as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Performance Share Plan -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends of USD 0.25 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk as Director For For Management 7 Reelect Ton Schurink as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Andriy Verevskyy as Director For Abstain Management 10 Reelect Anastasiia Usachova as Director For For Management 11 Reelect Viktoriia Lukianenko as For For Management Director 12 Reelect Yuriy Kovalchuk as Director For For Management 13 Reelect Kostiantyn Lytvynskyi as For For Management Director 14 Approve Remuneration of Independent For For Management Directors 15 Approve Director Fees for Executive For For Management Directors 16 Approve Discharge of Auditors For For Management 17 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 7.41 Million 2 Amend Articles to Reflect Changes in For For Management Capital under Item 1 -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Gooi Seong Chneh as Director For For Management 5 Elect Cheang Kwan Chow as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 827 Security ID: G5319F138 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 827 Security ID: G5319F138 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Bai as Director For For Management 2b Elect Zhang Fubo as Director For For Management 2c Elect Hu Xiaoping as Director For Against Management 2d Elect Woo Che-wor, Alex as Director For Against Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Iida, Satoshi For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zulkifli Ibrahim as Director For For Management 3 Elect Jamaludin Md Ali as Director For For Management 4 Elect Abdul Rahman Sulaiman as Director For For Management 5 Elect Rozaini Mohd Sani as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Elect Radzuan A. Rahman as Director For For Management 8 Elect Haron Siraj as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 12 Approve Haron Siraj to Continue Office For For Management as Independent Non-Executive Director 13 Approve Radzuan A. Rahman to Continue For For Management Office as Independent Non-Executive Director 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Takagi, Makoto For For Management 2.2 Elect Director Shinohara, Takuro For For Management 2.3 Elect Director Kamibayashi, Yukihiro For For Management 2.4 Elect Director Ikeda, Kanji For For Management 3.1 Appoint Statutory Auditor Kubo, Shozo For Against Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Gunji 3.3 Appoint Statutory Auditor Izumisawa, For Against Management Kazuyuki 3.4 Appoint Statutory Auditor Kamano, For Against Management Atsushi 4 Appoint Alternate Statutory Auditor For Against Management Hayakawa, Masato 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KWS SAAT SE Ticker: KWS Security ID: D39062100 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2015/2016 6 Approve Affiliation Agreements with For For Management Subsidiary KWS LOCHOW GMBH -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (For "Options" and "Other Benefits" in the Statement) 4b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Remaining Items in Statement) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends; Approve Remuneration of Auditor, Board of Directors, and Nomination Committee 6 Discuss Company's Corporate Governance None None Management Statement 7a Reelect Helge Singelstad (Chair) as For Did Not Vote Management Director 7b Reelect Arne Mogster as Director For Did Not Vote Management 7c Reelect Marianne Mogster as Director For Did Not Vote Management 7d Reelect Helge Mogster as Chairman of For Did Not Vote Management Nominating Committee 7e Reelect Benedicte Schillbred Fasmer as For Did Not Vote Management Member of Nominating Committee 7f Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Nahl For For Management 1.2 Elect Director William F. Welsh II For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Conmmittee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12a Reelect Cecilie Fredriksen as Director For Did Not Vote Management 12b Elect Paul Mulligan as New Director For Did Not Vote Management 12c Elect Jean-Pierre Bienfait as New For Did Not Vote Management Director 12d Elect Birgitte Vartdal as New Director For Did Not Vote Management 13 Authorize Board to Declare Quarterly For Did Not Vote Management Dividends 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 337.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ito, Shigeru For For Management 3.2 Elect Director Yoneoka, Junichiro For For Management 3.3 Elect Director Watanabe, Jun For For Management 3.4 Elect Director Oshikubo, Naoki For For Management 3.5 Elect Director Nakajima, Masayuki For For Management 3.6 Elect Director Okamoto, Nobutaka For For Management 3.7 Elect Director Tajima, Masato For For Management 3.8 Elect Director Mitamura, Chihiro For For Management 3.9 Elect Director Nakabe, Yoshiro For For Management 3.10 Elect Director Iimura, Somuku For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Masashi -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director David L. Chicoine For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Hugh Grant For For Management 1e Elect Director Arthur H. Harper For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director William U. Parfet For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J.Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 3 Appoint Yang Sam-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For For Management 1.3 Elect Director Kawamura, Koji For For Management 1.4 Elect Director Okoso, Hiroji For For Management 1.5 Elect Director Inoue, Katsumi For For Management 1.6 Elect Director Shinohara, Kazunori For For Management 1.7 Elect Director Kito, Tetsuhiro For For Management 1.8 Elect Director Takamatsu, Hajime For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, For For Management Shunichi 3 Appoint Alternate Statutory Auditor For For Management Kitaguchi, Masayuki -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For Against Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Morio, Kazuhiko For For Management 3.2 Elect Director Koyama, Yoichi For For Management 3.3 Elect Director Tomoi, Yosuke For For Management 3.4 Elect Director Kose, Sumitaka For For Management 3.5 Elect Director Konno, Takamichi For For Management 3.6 Elect Director Hosoda, Hideji For For Management 3.7 Elect Director Sakuma, Shin For For Management 3.8 Elect Director Kori, Akio For Against Management 3.9 Elect Director Matsui, Yasunori For For Management 3.10 Elect Director Toigawa, Iwao For For Management 3.11 Elect Director Yano, Hirohisa For For Management 4.1 Appoint Statutory Auditor Tomiyasu, For Against Management Haruhiko 4.2 Appoint Statutory Auditor Nakata, For For Management Chizuko -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Ogasawara, Akio For For Management 4.2 Elect Director Nakamura, Kenji For For Management 4.3 Elect Director Sato, Kazuhiko For For Management 4.4 Elect Director Emoto, Tsukasa For For Management 4.5 Elect Director Kawashima, Toru For For Management 4.6 Elect Director Suzuki, Yoshiyuki For For Management 4.7 Elect Director Sadoya, Hiro For For Management 4.8 Elect Director Yamaki, Tadashi For For Management 4.9 Elect Director Kiyama, Kuniki For For Management 4.10 Elect Director Maeda, Takayuki For For Management 4.11 Elect Director Ishikuri, Shu For For Management 4.12 Elect Director Asaba, Shigeru For For Management 5 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: DEC 28, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Appoint Kim Sung-Gwang as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-su as Non-independent For For Management Non-executive Director 2.2 Elect Sim Jin-seop as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Bruce Goodfellow as For For Management Director 3b Elect Francis Anthony (Frank) Ford as For For Management Director 4 Approve the Issuance of 27,221 For For Management Deferred Shares to Greg Hunt , Managing Director and CEO of the Company -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of 30% or More of the For For Management Company's Ordinary Shares for the Purpose of Implementing the Rights Offer 5 Authorise Company to Exclude Holders For For Management of Treasury Shares from Participating in the Rights Offer 6 Approve Acquisition by Oceana Group For For Management Limited of Daybrook Fisheries, Inc through Oceana US Holdings Corporation, a Wholly Owned US Subsidiary of the Company 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alethea Conrad as Director For For Management 1.2 Re-elect Peter de Beyer as Director For For Management 1.3 Re-elect Takula Tapela as Director For For Management 1.4 Re-elect Imraan Soomra as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance to For For Management Related or Inter-related Companies and Others 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8.1 Approve Decrease in Number of For For Management Authorised Shares of the Company 8.2 Amend Memorandum of Incorporation For For Management 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2015 4 Receive Explanation on Dividend Policy None None Management 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Reappoint Nassef Sawiris as Executive For For Management Director 9 Reappoint Salman Butt as Executive For For Management Director 10 Appoint Anja Montijn as Non-Executive For For Management Director 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share For For Management Capital 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Close Meeting None None Management -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 28, 2016 Meeting Type: Proxy Contest Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Bret D. Scholtes For Did Not Vote Management 1.2 Elect Director Gary J. Ermers For Did Not Vote Management 1.3 Elect Director David H. Clarke For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Directors Michael N. Christodolou For For Shareholder 1.2 Management Nominee David H. Clarke For For Shareholder 1.3 Management Nominee Bret D. Scholtes For For Shareholder 2 Ratify PricewaterhouseCoopers as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Elect Kate Allum as Director For For Management 3b Elect Gary Britton as Director For For Management 3c Elect Rose Hynes as Director For For Management 3d Elect Christopher Richards as Director For For Management 3e Reelect Declan Giblin as Director For For Management 3f Reelect Rose McHugh as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Report For Against Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares 9 Amend Memorandum of Association; and For For Management Adopt New Articles of Association 10 Approve 2015 Long-Term Incentive Plan For For Management 11 Approve Save-As-You-Earn Scheme For For Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report on Company's None None Management Merger, Segregations and Capital Raising 2 Approve Reorganization Plan For For Management 3.1 Approve Capital Raising For For Management 3.2 Approve Capital Raising For For Shareholder 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PONSSE OYJ Ticker: PON1V Security ID: X6687F107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Secretary of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Prepare and Approve List of For For Management Shareholders 7 Approve Agenda of Meeting For For Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 9 Receive Auditor's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For For Management the Amount of EUR 46,000 for Chairman, EUR 41,000 for Vice Chairman, and EUR 35,000 for Other Directors; Approve Remuneration of Auditors 14 Fix Number of Directors at Six For For Management 15 Reelect Mammu Kaario, Ossi Saksman, For Against Management Janne Vidgren, Juha Vidgren, and Jukka Vidgren as Directors; and Elect Matti Kylavainio as Director 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Payment of Profit Bonus to For For Management Employees 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP1: Conduct and Make Public An Against Against Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights (Rights Issue) and Related Matters -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Resignation of Jialipto For For Management Jiaravanon as Commissioner -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Tan Tjoe Liang as Commissioner For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 04, 2016 Meeting Type: Annual/Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Proposed Rights issue) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Seong Pow as Director For For Management 4 Elect Chia Seong Fatt as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director Michel P. Desbiens For For Management 1.3 Elect Director William Maslechko For For Management 1.4 Elect Director M. Dallas H. Ross For For Management 1.5 Elect Director A. Stuart Belkin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Michel P. Desbiens, M. Dallas H. For For Management Ross, A. Stuart Belkin, Michael A. Heskin, Donald G. Jewell, John Holliday and Daniel Lafrance as Directors of Lantic -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakata, Hiroshi For For Management 3.2 Elect Director Uchiyama, Risho For For Management 3.3 Elect Director Kaneko, Hideto For For Management 3.4 Elect Director Kagami, Tsutomu For For Management 3.5 Elect Director Honda, Shuitsu For For Management 3.6 Elect Director Ujita, Akifumi For For Management 3.7 Elect Director Kuroiwa, Kazuo For For Management 3.8 Elect Director Furuki, Toshihiko For For Management 3.9 Elect Director Sugahara, Kunihiko For For Management 4 Appoint Statutory Auditor Sato, For For Management Yoshinobu 5 Appoint Alternate Statutory Auditor For For Management Nagashima, Tamio 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 Per Share 5 Approve Remuneration of Directors and For Did Not Vote Management Committees 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10a Reelect Kjell Storeide as Director For Did Not Vote Management 10b Reelect Tove Nedreberg as Director For Did Not Vote Management 11a Reelect Helge Moen as Members of For Did Not Vote Management Nominating Committee 11b Reelect Endre Kolbjornsen as Members For Did Not Vote Management of Nominating Committee 12 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Working Conditions Against Against Shareholder 6 Implement a Water Quality Stewardship Against Against Shareholder Policy -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Install Fiscal Council and Elect For Did Not Vote Management Members 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- SCANDI STANDARD AB Ticker: SCST Security ID: W75737101 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.80 Per Share; Approve Record Date for Dividend Payment, April 27, 2016 9 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee; Amend Instructions of Nominating Committee 10a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in For Did Not Vote Management the Aggregated Amount of SEK 2.5 Million 10c Reelect Per Harkjaer (Chairman), Ulf For Did Not Vote Management Gundemark, Michael Parker, Asbjorn Reinkind, Karsten Slotte and Helene Vibbleus as Directors; Elect Samir Kamal and Harald Pousette as New Directors 10d Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10e Approve Remuneration of Auditors For Did Not Vote Management 10f Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11b Approve Long Term Incentive Program For Did Not Vote Management 2016 (LTIP 2016) 11c Approve Acquisition of Shares in For Did Not Vote Management Connection with LTIP 2016 11d Approve Transfer of up to 209,076 For Did Not Vote Management Shares to Participants of the LTIP 2016 12 Close Meeting None None Management -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Carroll as Director For For Management 2b Elect Fred Grimwade as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SHANDONG ZHONGLU OCEANIC FISHERIES CO., LTD. Ticker: 200992 Security ID: Y76817108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Annual Report and Summary For Did Not Vote Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Profit Distribution For Did Not Vote Management 6 Approve Appointment of Auditor and Fix For Did Not Vote Management the Remuneration 7.1.1 Elect Chi Weizhen as Non-independent None Did Not Vote Shareholder Director 7.1.2 Elect Lu Xiaonan as Non-independent None Did Not Vote Shareholder Director 7.1.3 Elect Zhao Zhiguo as Non-independent None Did Not Vote Shareholder Director 7.2.1 Elect Jiang Lu as Independent Director For Did Not Vote Management 7.2.2 Elect Song Xiliang as Independent For Did Not Vote Management Director 8.1 Elect Zhang Liqin as Supervisor None Did Not Vote Shareholder 8.2 Elect Hou Zhenkai as Supervisor None Did Not Vote Shareholder -------------------------------------------------------------------------------- SILLA CO. Ticker: A004970 Security ID: Y7936B102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement and Related Annual Caps 2 Approve Sulphur Import Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gao Ning as Director For For Management 3B Elect Wang Hong Jun as Director For For Management 3C Elect Harry Yang as Director For For Management 3D Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIRIUS MINERALS PLC Ticker: SXX Security ID: G6768Q104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Keith Clarke as Director For For Management 3 Re-elect Chris Fraser as Director For For Management 4 Elect Louise Hardy as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Fazenda For Did Not Vote Management Paiaguas Empreendimentos Agricolas Ltda. 1.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For Did Not Vote Management 1.4 Approve Absorption of Fazenda Paiaguas For Did Not Vote Management Empreendimentos Agricolas Ltda. 2.1 Approve Spinoff and Absorption For Did Not Vote Management Agreement of Fazenda Parnaiba Empreendimentos Agricolas Ltda. 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For Did Not Vote Management 2.4 Approve Spinoff and Absorption of For Did Not Vote Management Fazenda Parnaiba Empreendimentos Agricolas Ltda. 3 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 to Reflect Changes in Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Annual Report and Account For Abstain Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Abstain Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/15 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/15 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/15 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/16 6 Elect Helmut Friedl to the Supervisory For For Management Board 7 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Non-Disclosure of For Against Management Individualized Management Board Remuneration -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect Raelene Murphy as Director For For Management 5 Approve the Grant of 93,738 For For Management Performance Rights to Mark Ryan, Managing Director of the Company -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in De Costi Seafoods Pty Ltd -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Termidzi Junaidi as For For Management Director 2 Elect Mohd Ali Abas as Director For For Management 3 Elect Mohd Nasir Ali as Director For For Management 4 Elect Zalizan Wan Jusoh as Director For For Management 5 Approve First and Final Dividend For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2015 2 Install Fiscal Council For Did Not Vote Management 3 Fix Size of Company's Fiscal Council For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With For For Management or Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. For For Management O'Rourke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Hanft For For Management 1.2 Elect Director Stephen L. Johnson For For Management 1.3 Elect Director Katherine Hagedorn For For Management Littlefield 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Richard M. Olson For For Management 1.3 Elect Director James C. O'Rourke For For Management 1.4 Elect Director Christopher A. Twomey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice M. Taylor, Jr. For For Management 1.2 Elect Director Peter B. McNitt For For Management 1.3 Elect Director Mark H. Rachesky For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 2.1 Re-elect Bahle Sibisi as Director For For Management 2.2 Re-elect Brand Pretorius as Director For For Management 2.3 Re-elect Murray Munro as Director For For Management 3 Elect Tomaz Salomao as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TS CORP. Ticker: A001790 Security ID: Y60922104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hyeon as Inside Director For For Management 4.1 Appoint Lee Woo-sik as Internal Auditor For For Management 4.2 Appoint Lee Jong-dae as Internal Against Against Shareholder Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Interim Chairman of Shareholder Against Against Shareholder Meeting 2 Designate Inspector Against Against Shareholder -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VILMORIN ET CIE Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 11, 2015 Meeting Type: Annual/Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 45,000 6 Authorize Repurchase of Up to 1 For For Management Million Shares 7 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 400 Million 8 Advisory Vote on Compensation of For Abstain Management Philippe Aymard, CEO and Chairman 9 Advisory Vote on Compensation of For Against Management Emmanuel Rougier, Vice-CEO 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 13 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 14 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 15 Amend Article 30 of Bylaws Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For For Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Tasaki, Takanobu For For Management 1.3 Elect Director Maeda, Katsuyuki For For Management 1.4 Elect Director Takahashi, Isao For For Management 1.5 Elect Director Ito, Makoto For For Management 1.6 Elect Director Hayashi, Tomohiko For For Management 1.7 Elect Director Saito, Kiyoshi For For Management 2.1 Appoint Statutory Auditor Komorida, For For Management Yasuharu 2.2 Appoint Statutory Auditor Sonoda, For For Management Satoshi 2.3 Appoint Statutory Auditor Yamashita, For For Management Tetsuo 2.4 Appoint Statutory Auditor Azuma, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Leif Teksum, Maria Hansen, For Did Not Vote Management Hilde Bakken, John Thuestad and Geir Isaksen as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann For Did Not Vote Management Brautaset and Anne Tanum as Members of Nominating Committee 11 Approve NOK 3.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 01431 Security ID: G98785101 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Feihe Master Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fu Wenguo as Director For For Management 2.2 Elect Zhang Yuezhou as Director For For Management 2.3 Elect Zhu Zhanbo as Director For For Management 2.4 Elect Chen Xiangqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares =================== iShares MSCI Global Energy Producers ETF =================== ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director Ilan Cohen For Withhold Management 1.3 Elect Director Assaf Ginzburg For For Management 1.4 Elect Director Frederec Green For For Management 1.5 Elect Director Ron W. Haddock For Withhold Management 1.6 Elect Director William J. Kacal For For Management 1.7 Elect Director Zalman Segal For Withhold Management 1.8 Elect Director Mark D. Smith For For Management 1.9 Elect Director Avigal Soreq For For Management 1.10 Elect Director Franklin R. Wheeler For For Management 1.11 Elect Director David Wiessman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERISUR RESOURCES PLC Ticker: AMER Security ID: G0329T103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Giles Clarke as Director For For Management 4 Re-elect John Wardle as Director For For Management 5 Re-elect Nick Harrison as Director For For Management 6 Elect Nigel Luson as Director For For Management 7 Reappoint Grant Thornton UK LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Robert J. Clark For For Management 1.3 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kenneth Williams as Director For For Management 2b Elect Raymond Betros as Director For For Management 3 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1958082 Alberta For For Management Ltd. -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowzer For For Management 1.2 Elect Director John A. Brussa For Withhold Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Naveen Dargan For For Management 1.6 Elect Director R.E.T. (Rusty) Goepel For For Management 1.7 Elect Director Gregory K. Melchin For For Management 1.8 Elect Director Mary Ellen Peters For For Management 1.9 Elect Director Dale O. Shwed For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Award Incentive Plan For For Management 5 Amend Share Award Incentive Plan For For Management 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 3 Elect Douglas Arthur Schwebel as For For Management Director 4 Elect Colin David Beckett as Director For For Management 5 Elect Robert James Cole as Director For For Management 6 Approve the Employee Incentive Plan For For Management 7 Approve the Reinstatement of Partial For For Management Takeover Provisions -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For Withhold Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Keith E. Macdonald For For Management 2.8 Elect Director Steven J. Pully For For Management 2.9 Elect Director Murray B. Todd For For Management 2.10 Elect Director Keith Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Corporation's Award Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for BG Group plc by Royal Dutch Shell plc -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim W. Mogg For For Management 1.2 Elect Director William F. Owens For For Management 1.3 Elect Director Edmund P. Segner, III For For Management 1.4 Elect Director Randy I. Stein For For Management 1.5 Elect Director Michael E. Wiley For For Management 1.6 Elect Director R. Scot Woodall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Dennis A. Dawson For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Raih For For Management 1.2 Elect Director James A. Watt For For Management 2 Ratify Hein & Associates LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Restricted Incentive Award Plan For For Management 5 Approve Performance Incentive Award For For Management Plan 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary J. Drummond For Withhold Management 2.2 Elect Director Carl R. Jonsson For For Management 2.3 Elect Director Randy M. Jarock For Withhold Management 2.4 Elect Director Rodger A. Tourigny For For Management 2.5 Elect Director George F. Fink For Withhold Management 3 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Robert S. Boswell For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Robert Kelley For For Management 1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Alexander Berger as Director For For Management 9 Re-elect Jacqueline Sheppard as For For Management Director 10 Elect Keith Lough as Director For For Management 11 Elect Peter Kallos as Director For For Management 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Disposal of Cairn India Limited For For Management -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Against Management 1.2 Elect Director Harold M. Korell For For Management 1.3 Elect Director Robert V. Sinnott For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For For Management 1.2 Elect Director John C. Wallace For For Management 1.3 Elect Director Michael L. Finch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARDINAL ENERGY LTD Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director M. Scott Ratushny For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director David D. Johnson For For Management 2.4 Elect Director James C. Smith For For Management 2.5 Elect Director Gregory T. Tisdale For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Bonus Award Plan For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Robert F. Fulton For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For Against Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. (Doug) Lawler For For Management 1d Elect Director John J. (Jack) Lipinski For Against Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. (Pete) For Against Management Miller, Jr. 1g Elect Director Kimberly K. Querrey For For Management 1h Elect Director Thomas L. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Cease Using Oil and Gas Reserve Against Against Shareholder Metrics for Senior Executive's Compensation 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against Against Shareholder in BTUs 9 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against Against Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For For Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For For Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Stewart For For Management 1.2 Elect Director Hans Helmerich For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management 1.4 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton W. Williams, Jr. For For Management 1.2 Elect Director Davis L. Ford For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Jack E. Golden For For Management 1.3 Elect Director Jon A. Marshall For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adjust Executive Compensation Program Against Against Shareholder for Reserve Write-Downs -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Deluliis For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director William E. Davis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Gregory A. Lanham For For Management 1.6 Elect Director Bernard Lanigan, Jr. For For Management 1.7 Elect Director John T. Mills For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Edwin S. Roberson For For Management 1.11 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For For Management 1.2 Elect Director John T. McNabb, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Report on Steps Taken to Increase Against Against Shareholder Board Diversity 4 Report on Methane Emissions Management Against Against Shareholder 5 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Kiriyama, Hiroshi For For Management 2.4 Elect Director Oe, Yasushi For For Management 2.5 Elect Director Taki, Kenichi For For Management 2.6 Elect Director Mohamed Al Hamli For For Management 2.7 Elect Director Khalifa Al Romaithi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kitawaki, Takehiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For Withhold Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Re: For For Management Increase Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: For For Management Increase Grant Limits to Directors 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For Withhold Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For Withhold Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Jonathan Frates For For Management 1.4 Elect Director Carl C. Icahn For For Management 1.5 Elect Director Andrew Langham For For Management 1.6 Elect Director John J. Lipinski For For Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director James M. Strock For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Gary M. Sullivan, Jr. For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Michael B. Decker For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Kevin O. Meyers For For Management 1.5 Elect Director Phil Rykhoek For For Management 1.6 Elect Director Randy Stein For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review Public Policy Advocacy on Against Against Shareholder Climate Change 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Cease Using Oil and Gas Reserve Against Against Shareholder Metrics for Senior Executive's Compensation -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For Abstain Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For For Management 1.2 Elect Director Jay Grinney For For Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 06, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Reduction in Stated Capital For For Management 4 Approve Forum Selection By-Law For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Dr Philip Nolan as Director For For Management 8 Elect Philip Holland as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Stephen A. Thorington For For Management 1.9 Elect Director Lee T. Todd, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate Submitted by San Quirico SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Remuneration of Internal None For Shareholder Auditors 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration for Internal None For Shareholder Audit and Risk Committee Members 6 Approve Remuneration for Nomination None For Shareholder and Remuneration Committee Members 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration Report For Against Management 1 Amend Article 3 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Other Reserves For For Management Account to Carry Forward Account 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Herve Brouhard 6 Approve Discharge of Directors For For Management 7 Reelect Herve Brouhard as Director For For Management 8 Reelect Philippe Ducom as Director For For Management 9 Reelect Antoine du Guerny as Director For For Management 10 Reelect Jean-Pierre Michel as Director For For Management 11 Reelect Marie-Helene Roncoroni as For For Management Director 12 Reelect Marie-Francoise Walbaum as For For Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 87,500 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director B. James Ford For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 1.4 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.5 Elect Director Jeffrey S. Serota For For Management 1.6 Elect Director Robert L. Stillwell For For Management 2 Approve Issuance of Common Stock and For For Management Warrants 3 Increase Authorized Common Stock For For Management 4 Amend Articles of Incorporation to For For Management Include a Waiver of the Duty of Directors to Present Corporate Opportunities to EXCO Resources, Inc. 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For Withhold Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For Withhold Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require Director Nominee with Against Against Shareholder Environmental Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Against Against Shareholder Imperative for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements Against Against Shareholder in BTUs 14 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FAROE PETROLEUM PLC Ticker: FPM Security ID: G33303101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Timothy Read as Director For For Management 6 Re-elect Jonathan Cooper as Director For For Management 7 Amend Faroe Petroleum Incentive Plan For For Management 8 Approve Faroe Petroleum Co-Investment For For Management Plan 9 Approve Faroe Petroleum Restricted For For Management Share Plan 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For For Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director J. Douglas Kay For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Thomas J. Mullane For For Management 1.7 Elect Director Marvin F. Romanow For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Deferred Share Unit Plan For For Management 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Abstain Management 6.2 Elect Supervisory Board Member and For Abstain Management Appoint Him as Chairman 6.3 Elect Supervisory Board Member For Abstain Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 12.8 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 13.3 Recall Supervisory Board Member None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G108 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Sami Zouari as Director For For Management 3 Elect Joseph Stanislaw as Director For For Management 4 Elect Uthaya Kumar as Director For For Management 5 Elect Maria Darby-Walker as Director For For Management 6 Reelect Andrew Simon as Director For For Management 7 Reelect Philip Dimmock as Director For For Management 8 Approve Remuneration Report For For Management 9 Increase Authorised Share Capital For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director John B. Hess For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director Risa Lavizzo-Mourey For For Management 1.6 Elect Director David McManus For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Fredric G. Reynolds For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 1j Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2.01 Elect Zhang Jingquan as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Independent For For Management Non-Executive Directors 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure For For Management 7 Approve Confirmation of the Actual For For Management Amount of Connected Party Transactions in 2015 and Estimates for Annual Caps 8 Approve Renewal of Continuing For Against Management Connected Transactions and Annual Caps 9 Approve Guarantee to Controlling For For Management Subsidiaries 10 Approve 2016 Appointment of Auditor For For Management 11 Approve 2016 Appointment of Internal For For Management Control Auditor 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Provision of Guarantee to For For Management Tailai Coal (Shanghai) Company Limited 14.01 Approve Issue Size For For Shareholder 14.02 Approve Issue Manner and Target For For Shareholder Subscribers 14.03 Approve Placing Arrangement for For For Shareholder Shareholders 14.04 Approve Par Value and Issue Price For For Shareholder 14.05 Approve Bond Maturity For For Shareholder 14.06 Approve Intended Usage of Raised Funds For For Shareholder 14.07 Approve Listing Exchange For For Shareholder 14.08 Approve Matters Regarding Guarantee For For Shareholder 14.09 Approve Resolution Validity Period For For Shareholder 14.10 Approve Safeguard Measures of Debts For For Shareholder Repayment 14.11 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okada, Hideichi For For Management 2.2 Elect Director Inoue, Takahisa For For Management 2.3 Elect Director Ito, Hajime For For Management 2.4 Elect Director Tanaka, Hirotaka For For Management 2.5 Elect Director Ito, Tetsuo For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Oba, Kunimitsu For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Sugimori, Tsutomu For For Management 2.8 Elect Director Miyake, Shunsaku For For Management 2.9 Elect Director Oi, Shigeru For For Management 2.10 Elect Director Kurosaki, Takeshi For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, For For Management Seiichiro -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director William C. Guinan For For Management 2.3 Elect Director Eldon A. McIntyre For For Management 2.4 Elect Director Neil G. Sinclair For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Inglis For For Management 1.2 Elect Director Brian F. Maxted For For Management 1.3 Elect Director Yves-Louis Darricarrere For For Management 1.4 Elect Director Richard B. Dearlove For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director David B. Krieger For For Management 1.7 Elect Director Joseph P. Landy For For Management 1.8 Elect Director Prakash A. Melwani For For Management 1.9 Elect Director Adebayo 'Bayo' O. For For Management Ogunlesi 1.10 Elect Director Chris Tong For For Management 1.11 Elect Director Christopher A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela S. Pierce For For Management 1.2 Elect Director B.Z. (Bill) Parker For For Management 1.3 Elect Director Francis Rooney For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management 4 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2016 AGM 6.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevski as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For For Management 14d Reelect Lukas Lundin as Director For For Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Magnus Unger as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Alex Schneiter as New Director For For Management 14i Elect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve LTIP 2016 Stock Plan For For Management 20 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Acquisition of Statoil's For Did Not Vote Management Ownership Interest in Edvard Grieg Field and thereto Associated Interests 8 Approve Issue of 27.6 Million Shares For Did Not Vote Management to Statoil in Connection with Acquisition 9 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for Statoil in Connection with the Acquisition 10 Authorize Reissuance of Repurchased For Did Not Vote Management Shares to Statoil in Connection with the Acquisition 11 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Introduction of For Against Management Voting Rights Cap 5.2 Amend Statute Re: Introduction of For Against Management Voting Rights Cap 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration of Supervisory None Abstain Shareholder Board Members 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For Against Management 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations for Fiscal 2015 6 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations for Fiscal 2015 7 Receive Management Board Proposal on None None Management Treatment of Net Loss for Fiscal 2015 8 Receive Supervisory Board Report for None None Management Fiscal 2015 9.1 Approve Financial Statements for For For Management Fiscal 2015 9.2 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 9.3 Approve Consolidated Financial For For Management Statements for Fiscal 2015 9.4 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 9.5a Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Roger de For For Management Bazelaire (Management Board Member) 9.5d Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.5e Approve Discharge of Piotr Janicki For For Management (Management Board Member) 9.5f Approve Discharge of Jakub Stechly For For Management (Management Board Member) 9.6 Approve Supervisory Board Report for For For Management Fiscal 2015 9.7a Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 9.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 9.7c Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 9.7d Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 9.7e Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 9.7f Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 9.7g Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 9.7h Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.7i Approve Discharge of Dalida Gepfert For For Management (Supervisory Board Member) 9.7j Approve Discharge of Pawel Orlof For For Management (Supervisory Board Member) 9.7k Approve Discharge of Magdalena For For Management Kaczmarek (Supervisory Board Member) 9.7l Approve Discharge of Bartosz Krysta For For Management (Supervisory Board Member) 9.7m Approve Discharge of Krzysztof Matan For For Management (Supervisory Board Member) 9.8 Approve Treatment of Net Loss For For Management 10 Transact Other Business For Abstain Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder 5 Report on EHS Incidents and Worker Against Against Shareholder Fatigue Policies 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig T. Burkert For For Management 1.2 Elect Director Gregory E. Mitchell For For Management 1.3 Elect Director Steven W. Ohnimus For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP. Ticker: MRD Security ID: 58605Q109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony R. Weber For For Management 1b Elect Director Jay C. Graham For For Management 1c Elect Director Scott A. Gieselman For For Management 1d Elect Director Kenneth A. Hersh For For Management 1e Elect Director Robert A. Innamorati For For Management 1f Elect Director Carol Lee O'Neill For For Management 1g Elect Director Pat Wood, III For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tao Tak Yin Dexter as Director None None Management 2b Elect Andrew Sherwood Harper as For For Management Director 2c Elect Xie Na as Director For For Management 2d Elect Jeffrey Willard Miller as For For Management Director 2e Elect Guo Yanjun as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Receive Information on the Acquisition For Did Not Vote Management of Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Oszkar Vilagi Management Board For Did Not Vote Management Member 11 Reelect Gyorgy Mosonyi as Supervisory For Did Not Vote Management Board Member 12 Elect Norbert Szivek as Audit For Did Not Vote Management Committee Member 13 Elect Ivan Miklos as Supervisory Board For Did Not Vote Shareholder Member 14 Elect Ivan Miklos as Audit Committee For Did Not Vote Shareholder Member 15 Approve Reduction in Share Capital by For Did Not Vote Shareholder Holders of "A" Series Shares 16 Approve Reduction in Share Capital For Did Not Vote Shareholder -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Take Decision on Formation of Taxed For For Management Reserves Account 10 Extend Company Duration For For Management 11 Approve Participation of Company or For Against Management One of its Subsidiaries in a Joint Venture with the Company VEGAS OIL AND GAS LIMITED -------------------------------------------------------------------------------- MPI Ticker: MPI Security ID: F6388M104 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Carry Forward For For Management Account to Shareholders for an Amount of EUR 0.45 per Share 2 Approve Merger Agreement with For For Management Etablissements Maurel et Prom 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 4 Reelect Yitzhak Yehazkel as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Boaz Simons as Director Until For For Management the End of the Next Annual General Meeting 6 Amend Articles Re: Exemption In For Against Management Advance For Office Holders 7 Amend Compensation Policy for the For Against Management Directors and Officers of the Company 8 Subject to Approval of Items 6 and 7, For Against Management Approve Exemption In Advance for Office Holders Who Are Not The CEO, Controlling Shareholders or Their Relatives 9 Subject to Approval of Items 6 and 7, For Against Management Approve Exemption In Advance for Haim Tsuff, Chairman and Controlling Shareholder 10 Subject to Approval of Items 6 and 7, For Against Management Approve Exemption In Advance for Eran Saar, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reeelct Jorma Eloranta, Maija-Liisa For For Management Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Approve Charitable Donations For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director Steven W. Nance For For Management 1d Elect Director Roger B. Plank For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 1i Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2.1 Elect Director Kage, Kazuya For For Management 2.2 Elect Director Kajiya, Kazuhiro For For Management 2.3 Elect Director Shimizu, Akihiko For For Management 2.4 Elect Director Yoshida, Shoji For For Management 2.5 Elect Director Uematsu, Hiroshi For For Management 2.6 Elect Director Ota, Kazuo For For Management 2.7 Elect Director Mori, Shunichiro For For Management 2.8 Elect Director Oikawa, Tsuyoshi For Against Management 2.9 Elect Director Maekawa, Susumu For Against Management 2.10 Elect Director Yasuo, Fukuzo For For Management 3.1 Appoint Statutory Auditor Tsuride, For For Management Shinichi 3.2 Appoint Statutory Auditor Sadamori, For Against Management Junichi 3.3 Appoint Statutory Auditor Funakoshi, For Against Management Hirofumi -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For Against Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Eric P. Grubman For For Management 1g Elect Director Kirby L. Hedrick For For Management 1h Elect Director David L. Stover For For Management 1i Elect Director Scott D. Urban For For Management 1j Elect Director William T. Van Kleef For For Management 1k Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Impacts of and Plans to Against Against Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Reger For For Management 1.2 Elect Director Lisa Bromiley For Withhold Management 1.3 Elect Director Robert Grabb For For Management 1.4 Elect Director Delos Cy Jamison For For Management 1.5 Elect Director Jack King For Withhold Management 1.6 Elect Director Richard Weber For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Keith A. MacPhail For For Management 2.2 Elect Director W. Peter Comber For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Pentti O. Karkkainen For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Brian G. Shaw For For Management 2.7 Elect Director Sheldon B. Steeves For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Nusz For For Management 1.2 Elect Director Michael McShane For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Report on Methane and Flaring Against Against Shareholder Emissions Management and Reduction Targets -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 30, 2015 Meeting Type: Annual/Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect David Federman as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Maya Alchech Kaplan as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Jacob Gottenstein as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until For For Management the End of the Next Annual General Meeting 3.7 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Alexander Passal as Director For For Management Until the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabala as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Amend Articles Re: Exemption Agreements For For Management 6 Amend Articles of Association For For Management Regarding the Minimum Independent Directors Required By Law 7 Issue Updated Indemnification For For Management Agreements to Directors/Officers 8 Approve Exemption Agreement for For For Management Directors and Officers 9 Approve Employment Terms of Avner For For Management Maimon, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Award of NIS 750,000 to For For Management David Federman, Controlling Shareholder, for Serving as Chairman of Subsidiary 2 Approve Cash Award of NIS 600,000 to For For Management Aharon Yaari, Former CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Bill Schrader as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Bill Higgs as Director For For Management 7 Elect Tony Rouse as Director For For Management 8 Re-elect Ron Blakely as Director For For Management 9 Re-elect Carol Bell as Director For For Management 10 Re-elect Alan Booth as Director For For Management 11 Re-elect Vivien Gibney as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term Value Creation Plan For Against Management 20 Amend Long-Term Incentive Plan 2011 For For Management -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Glenn R. Carley For For Management 2c Elect Director David W. Cornhill For Withhold Management 2d Elect Director Nereus L. Joubert For For Management 2e Elect Director Lynn Kis For For Management 2f Elect Director Arthur J.G. Madden For For Management 2g Elect Director Patrick R. Ward For For Management 2h Elect Director Peter A. Williams For For Management 3 Approve Stock Option Plan For For Management 4 If Item 3 is Not Approved: Re-approve For For Management Prior Stock Option Plan 5 Amend Quorum Requirements For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn N. Klein For For Management 1.2 Elect Director Robert S. Silberman For For Management 1.3 Elect Director Curtis V. Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter A. Dods, Jr. For For Management 1.7 Elect Director Joseph Israel For For Management 1.8 Elect Director William Monteleone For For Management 1.9 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director James Bell For For Management 1.7 Elect Director David Knott For For Management 1.8 Elect Director Thomas Claugus For For Management 1.9 Elect Director Susan Riddell Rose For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Lisa Colnett For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director Norman McIntyre For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David H. Smith For Against Management 1B Elect Director Randolph Newcomer, Jr. For For Management 1C Elect Director William Browning For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shaul Zemach as External For For Management Director For Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For Withhold Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Edward F. Kosnik For For Management 1.8 Elect Director Robert J. Lavinia For For Management 1.9 Elect Director Eija Malmivirta For For Management 1.10 Elect Director Thomas J. Nimbley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For For Management 1.2 Elect Director Barton R. Brookman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director William A. Friley For For Management 2.5 Elect Director Richard L. George For For Management 2.6 Elect Director Maureen Cormier Jackson For For Management 2.7 Elect Director David E. Roberts For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3.1 Elect Alternate Board Members For Did Not Vote Management Appointed by Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima None Did Not Vote Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Did Not Vote Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Did Not Vote Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 2.b Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For Did Not Vote Management 4.a Elect Fiscal Council Members Appointed For Did Not Vote Management by the Controlling Shareholder 4.b Elect Reginaldo Ferreira Alexandre as None Did Not Vote Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Ratify Waiver of Preemptive Rights on For Did Not Vote Management the Subscription of New Shares Issued by Logum Logistica SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None Did Not Vote Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Andrew M. Phillips For For Management 1c Elect Director Sheldon B. Steeves For For Management 1d Elect Director Grant A. Zawalsky For For Management 1e Elect Director Margaret A. McKenzie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Premier Oil For For Management Group Limited of the EPUK Group -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect David Bamford as Director For Abstain Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Joe Darby as Director For For Management 7 Re-elect Tony Durrant as Director For For Management 8 Re-elect Neil Hawkings as Director For Abstain Management 9 Re-elect Jane Hinkley as Director For For Management 10 Re-elect David Lindsell as Director For For Management 11 Elect Iain Macdonald as Director For For Management 12 Re-elect Michel Romieu as Director For Abstain Management 13 Re-elect Richard Rose as Director For For Management 14 Re-elect Mike Welton as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve Release of Post Open-mining For For Management Land Tanah Hitam and Kandi in Ombilin to the City Government of Sawahlunto 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director M. W. Scoggins For For Management 1.3 Elect Director William L. Thacker, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QGEP PARTICIPACOES S.A. Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Board Member Nominated by None Did Not Vote Shareholder Minority Shareholders 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholders -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For Withhold Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Restricted and Performance For For Management Award Plan -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Gregory G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For For Management 9 Ratify Appointment of and Elect For For Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REX INTERNATIONAL HOLDING LIMITED Ticker: 5WH Security ID: Y79979103 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- RSP PERMIAN, INC. Ticker: RSPP Security ID: 74978Q105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Armes For Withhold Management 1.2 Elect Director Matthew S. Ramsey For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANCHEZ ENERGY CORPORATION Ticker: SN Security ID: 79970Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert A. Garcia For For Management 1.2 Elect Director Sean M. Maher For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3 Elect Director For Against Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Restricted Stock Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 2 Fix Number of Directors at Eleven For For Management 3.1 Elect Director Patrick Carlson For For Management 3.2 Elect Director C. Kent Jespersen For For Management 3.3 Elect Director Michael Kanovsky For For Management 3.4 Elect Director Kaush Rakhit For For Management 3.5 Elect Director Kevin Brown For For Management 3.6 Elect Director Jeff van Steenbergen For For Management 3.7 Elect Director Avik Dey For For Management 3.8 Elect Director Dale Hohm For For Management 3.9 Elect Director W.J. (Bill) McAdam For For Management 3.10 Elect Director Harvey Doerr For For Management 3.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend By-Law No. 1A For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For Against Management 2.4 Elect Director Masuda, Yukio For Against Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For Against Management 2.7 Elect Director Nabil A. Al Nuaim For Against Management 2.8 Elect Director Christopher K. Gunner For Against Management 2.9 Elect Director Philip Choi For Against Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Loren M. Leiker For For Management 1.4 Elect Director Javan D. Ottoson For For Management 1.5 Elect Director Ramiro G. Peru For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director Rose M. Robeson For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Roger Cagle as Director For For Management 7 Re-elect Cynthia Cagle as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Olivier Barbaroux as Director For For Management 10 Re-elect Ettore Contini as Director For For Management 11 Re-elect Marianne Daryabegui as For For Management Director 12 Re-elect Antonio Monteiro as Director For For Management 13 Re-elect Michael Watts as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Kenneth R. Mourton For For Management 1.5 Elect Director Elliott Pew For For Management 1.6 Elect Director Terry W. Rathert For For Management 1.7 Elect Director Alan H. Stevens For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Did Not Vote Management 8a Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 9 Present a Revised Strategy Reflecting Against Did Not Vote Shareholder the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 11b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Elect All Proposed Members of For Did Not Vote Management Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) 13b Reelect Tone Bakker as Chairman of For Did Not Vote Management Corporate Assembly 13c Elect Nils Bastiansen as Deputy For Did Not Vote Management Chairman of Corporate Assembly 13d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 13e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 13f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 13g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 13h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 13i Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 13j Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 13k Elect Birgitte Vartdal as New Member For Did Not Vote Management of Corporate Assembly 13l Elect Jarle Roth as New Member of For Did Not Vote Management Corporate Assembly 13m Elect Kathrine Naess as New Member of For Did Not Vote Management Corporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Did Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy For Did Not Vote Management Member of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Deputy Member of Corporate Assembly 14a Elect All Proposed Members of For Did Not Vote Management Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman For Did Not Vote Management of Nominating Committee 14c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 14d Reelect Elisabeth Berge as New Member For Did Not Vote Management of Nominating Committee 14e Elect Jarle Roth as New Member of For Did Not Vote Management Nominating Committee 15 Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing For Did Not Vote Management Instructions 18 Establish Risk Management Against Did Not Vote Shareholder Investigation Committee -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Ferguson as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Re-elect Ben Whawell as Director For For Management 6 Re-elect Richard Butcher as Director For For Management 7 Re-elect Andrew Wood as Director For For Management 8 Re-elect John Coombs as Director For For Management 9 Re-elect John Garbutt as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Energy Incentive Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director David T. Lawrence For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For For Management 2.7 Elect Director Colin Davies For For Management 2.8 Elect Director Daryl Gilbert For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Amend Regulations on Board of Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.9 Elect Ildus Usmanov as Director None Did Not Vote Management 6.10 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management Audit Commission 7.2 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction None None Management 10 Approve Related-Party Transaction with For Did Not Vote Management LLC Insurance Company Surgutneftegas -------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION Ticker: SYRG Security ID: 87164P103 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Holloway For For Management 1.2 Elect Director William E. Scaff, Jr. For For Management 1.3 Elect Director Lynn A. Peterson For For Management 1.4 Elect Director Rick A. Wilber For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Bill M. Conrad For For Management 1.7 Elect Director George Seward For For Management 1.8 Elect Director R.W. 'Bud' Noffsinger, For For Management III 1.9 Elect Director Jack N. Aydin For For Management 2 Ratify EKS&H LLLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION Ticker: SYRG Security ID: 87164P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Rick A. Wilber For For Management 1.3 Elect Director Raymond E. McElhaney For For Management 1.4 Elect Director Jack N. Aydin For For Management 1.5 Elect Director Daniel E. Kelly For For Management 1.6 Elect Director Paul J. Korus For For Management 2 Ratify EKS&H LLLP as Auditors None None Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gayzatullin as Director None Did Not Vote Management 5.2 Elect Laszlo Gerecs as Director None Did Not Vote Management 5.3 Elect Nail Ibragimov as Director None Did Not Vote Management 5.4 Elect Yury Levin as Director None Did Not Vote Management 5.5 Elect Nail Maganov as Director None Did Not Vote Management 5.6 Elect Renat Muslimov as Director None Did Not Vote Management 5.7 Elect Rafail Nurmuhametov as Director None Did Not Vote Management 5.8 Elect Rinat Sabirov as Director None Did Not Vote Management 5.9 Elect Valery Sorokin as Director None Did Not Vote Management 5.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.11 Elect Rustam Khalimov as Director None Did Not Vote Management 5.12 Elect Azat Khamaev as Director None Did Not Vote Management 5.13 Elect Rais Khisamov as Director None Did Not Vote Management 5.14 Elect Rene Steiner as Director None Did Not Vote Management 6.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.5 Elect Taskriya Nurakhmetova as Member For Did Not Vote Management of Audit Commission 6.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management General Director 12 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For Withhold Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For Withhold Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIANGLE PETROLEUM CORPORATION Ticker: TPLM Security ID: 89600B201 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hill For For Management 1.2 Elect Director Roy A. Aneed For For Management 1.3 Elect Director Gus Halas For For Management 1.4 Elect Director Randal Matkaluk For For Management 1.5 Elect Director Brian Minnehan For For Management 1.6 Elect Director Jonathan Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tutu Agyare as Director For For Management 4 Re-elect Mike Daly as Director For For Management 5 Re-elect Anne Drinkwater as Director For For Management 6 Re-elect Ann Grant as Director For For Management 7 Re-elect Aidan Heavey as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Angus McCoss as Director For For Management 10 Re-elect Paul McDade as Director For For Management 11 Re-elect Ian Springett as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPLMQ Security ID: 903914109 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director Stephen J. McDaniel For For Management 1.4 Elect Director Roger A. Brown For For Management 1.5 Elect Director Michael J. Keeffe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Gorder For For Management 1b Elect Director Deborah P. Majoras For For Management 1c Elect Director Donald L. Nickles For For Management 1d Elect Director Philip J. Pfeiffer For For Management 1e Elect Director Robert A. Profusek For For Management 1f Elect Director Susan Kaufman Purcell For For Management 1g Elect Director Stephen M. Waters For For Management 1h Elect Director Randall J. Weisenburger For For Management 1i Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management provide for removal of directors without cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director William F. Madison For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony Marino For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Vermillion Incentive Plan For For Management 6 Amend Vermillion Incentive Plan For For Management 7 Amend Employee Bonus Plan For For Management 8 Amend Employee Share Savings Plan For For Management 9 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Virginia Boulet For For Management 1B Elect Director Stuart B. Katz For For Management 1C Elect Director Tracy W. Krohn For For Management 1D Elect Director S. James Nelson, Jr. For For Management 1E Elect Director B. Frank Stanley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sigmund L. Cornelius For For Management 1b Elect Director Paul L. Foster For For Management 1c Elect Director L. Frederick Francis For Withhold Management 1d Elect Director Robert J. Hassler For For Management 1e Elect Director Brian J. Hogan For For Management 1f Elect Director Jeff A. Stevens For For Management 1g Elect Director Scott D. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For Withhold Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Re-approve Award Incentive Plan For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Michael B. Walen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director William G. Lowrie For For Management 1.7 Elect Director Kimberly S. Lubel For For Management 1.8 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital ===================== iShares MSCI Global Gold Miners ETF ====================== ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kelvin Dushnisky as Director For For Management 5 Re-elect Bradley Gordon as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Rachel English as Director For For Management 8 Re-elect Andre Falzon as Director For For Management 9 Re-elect Michael Kenyon as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Peter Tomsett as Director For For Management 12 Re-elect Stephen Galbraith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Long Term Incentive Plan For For Management 4 Approve Shareholder Rights Plans For For Management 5 Amend By-Law No. 1 For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Approve Increase in Authorised Share For For Management Capital by the Creation of C Redeemable Preference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Accept Financial Statements and For For Management Statutory Reports 2.0 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as Director For For Management 4.2 Re-elect Andrew Pardey as Director For For Management 4.3 Re-elect Trevor Schultz as Director For For Management 4.4 Re-elect Gordon Haslam as Director For For Management 4.5 Re-elect Mark Arnesen as Director For For Management 4.6 Re-elect Mark Bankes as Director For For Management 4.7 Re-elect Kevin Tomlinson as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6.0 Authorise Issue of Equity with For For Management Pre-emptive Rights 7.0 Authorise Issue of Equity without For For Management Pre-emptive Rights 8.0 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Eduard D. Kubatov For For Management 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For For Management 2.2 Elect Director Bing Liu For For Management 2.3 Elect Director Lianzhong Sun For For Management 2.4 Elect Director Liangyou Jiang For For Management 2.5 Elect Director Ian He For Withhold Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Loan Framework Agreement For Against Management 8 Adopt New Articles For Against Management 9 Other Business For Against Management 10 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1 Elect Wah Wang Kei, Jackie as Director For Against Management 2.2 Elect Ma Yin Fan as Director For Against Management 2.3 Elect Leung Hoi Ying as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to For For Management Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Modise Motloba as Director For For Management 3 Re-elect Patrice Motsepe as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of St Andrew For For Management Goldfields Ltd. -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George O'Neil Ogilvie For For Management 1.2 Elect Director Eric Sprott For For Management 1.3 Elect Director Barry Cooper For For Management 1.4 Elect Director Pamela Klessig For For Management 1.5 Elect Director Jeffrey Parr For For Management 1.6 Elect Director Barry Olson For For Management 1.7 Elect Director Dawn Whittaker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Ticker: LSG Security ID: 510728108 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Resources For For Management Inc. and Reduction in Stated Capital -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Allen V. Ambrose For Withhold Management 1.3 Elect Director Michele L. Ashby For For Management 1.4 Elect Director Leanne M. Baker For For Management 1.5 Elect Director Richard W. Brissenden For For Management 1.6 Elect Director Gregory P. Fauquier For For Management 1.7 Elect Director Donald R. M. Quick For For Management 1.8 Elect Director Michael L. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Randall Oliphant For For Management 2.7 Elect Director Ian Pearce For For Management 2.8 Elect Director Kay Priestly For For Management 2.9 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Ernest Mast For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Robert A. Quartermain For For Management 1.8 Elect Director Michael Riley For For Management 1.9 Elect Director Brad Marchant For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Phantom Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as For For Management Director 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as For For Management Director 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 18 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 19 Approve Award of Ordinary Shares to For For Management the Chairman 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For Withhold Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of More than 30 For For Management Percent of the Company's Issued Share Capital 1 Approve Category 1 Transaction with For For Management Rustenburg Platinum Mines 2 Approve Allotment and Issue of Sibanye For For Management Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach ============== iShares MSCI Global Metals & Mining Producers ETF =============== ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2016 4.2 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 7 Approve Remuneration Policy For Against Management 8.1 Reelect Oscar Fanjul Martin as Director For Against Management 8.2 Reelect Braulio Medel Camara as For For Management Director 8.3 Elect Laura Abasolo Garcia de For For Management Baquedano as Director 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Chairman Report on Compliance None None Management with the Good Governance Code and Changes Occurred Since the Previous General Meeting 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Elect Thando Mkatshana as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint L I N Tomlinson as the Designated Auditor 6.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 6.2 Elect Frank Abbott as as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 6.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 6.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Report including For Against Management the Remuneration Policy 8 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 9 Approve Increase in the Committee For For Management Attendance Fees for Non-executive Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase by Subco For For Management of ARM Shares from the ARM Broad-Based Economic Empowerment Trust 2 Approve ARM Broad-Based Economic For For Management Empowerment Trust Loan Refinancing 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Cuneo For For Management 1.2 Elect Director Sheri H. Edison For For Management 1.3 Elect Director Mark G. Essig For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Roger K. Newport For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director Vicente Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Sean O. Mahoney For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 1.5 Elect Director Carol L. Roberts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director John D. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Did Not Vote Management 8.2 Elect Sergey Barsukov as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Mikhail Bruk as Director None Did Not Vote Management 8.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 8.6 Elect Mariya Gordon as Director None Did Not Vote Management 8.7 Elect Evgenya Grigoreva as Director None Did Not Vote Management 8.8 Elect Oleg Grinko as Director None Did Not Vote Management 8.9 Elect Galina Danchikova as Director None Did Not Vote Management 8.10 Elect Andrey Zharkov as Director None Did Not Vote Management 8.11 Elect Valery Zhondorov as Director None Did Not Vote Management 8.12 Elect Valentina Kondrateva as Director None Did Not Vote Management 8.13 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.14 Elect Vasily Lukin as Director None Did Not Vote Management 8.15 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.16 Elect Anton Siluanov as Director None Did Not Vote Management 8.17 Elect Pavel Ulyanov as Director None Did Not Vote Management 8.18 Elect Oleg Fedorov as Director None Did Not Vote Management 8.19 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasileva as Member of Audit For Did Not Vote Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 9.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Amend Regulations on Board of Directors For Did Not Vote Management 14 Approve Company's Corporate Governance For Did Not Vote Management Statement 15 Approve Company's Membership in For Did Not Vote Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For For Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For For Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Rene Medori as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Dhanasagree Naidoo as Director For For Management 2.1 Elect Ian Botha as Director For For Management 2.2 Elect Andile Sangqu as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend Memorandum of Incorporation 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tony O'Neill as Director For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Ray O'Rourke as Director For For Management 9 Re-elect Sir John Parker as Director For For Management 10 Re-elect Mphu Ramatlapeng as Director For For Management 11 Re-elect Jim Rutherford as Director For For Management 12 Re-elect Anne Stevens as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jean-Paul Luksic as Director For For Management 4 Re-elect William Hayes as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Hugo Dryland as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Ollie Oliveira as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements of the For For Management Parent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Romain Bausch as Director For For Management VIII Reelect Kathryn A. Matthews as Director For For Management IX Reelect Aditya Mittal as Director For For Management X Appointment of Deloitte as Auditor For For Management XI Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Vicva of For For Management 21,103,219 ArcelorMittal Shares to the Trust 2 Authorise the Company to Provide For For Management Financial Assistance to the Trust and Any Present or Future Qualifying Employee Participating in the Scheme 3 Authorise the Company to Provide For For Management Financial Assistance under the LTIP 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Rights Offer 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas (Doug) C W Ritchie as For For Management Director 3 Elect Denise Goldsworthy as Director For For Management 4 Elect R B (Bryan) Davis as Director For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Shigemasa, Keitaro For For Management 1.5 Elect Director Kawabata, Kazuo For For Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For For Management 2 Re-elect Bill Urmson as Director For For Management 3 Elect Thandeka Mgoduso as Director For For Management 4 Elect Ipeleng Mkhari as Director For For Management 5 Re-elect Ed Southey, Sydney Mhlarhi For For Management and Bill Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 57.5 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board 8.1 Amend Articles Re: Cancellation of For For Management Article 14 (4) 8.2 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Limited For For Management Constitution Re: DLC Dividend Share 11 Amend Articles of Association Re: DLC For For Management Dividend Share 12 Amend DLC Structure Sharing Agreement For For Management Re: DLC Dividend Share 13 Amend BHP Billiton Limited For For Management Constitution Re: Simultaneous General Meetings 14 Amend Articles of Association Re: For For Management Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Re-elect Malcolm Brinded as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Pat Davies as Director For For Management 19 Re-elect Carolyn Hewson as Director For For Management 20 Re-elect Andrew Mackenzie as Director For For Management 21 Re-elect Lindsay Maxsted as Director For For Management 22 Re-elect Wayne Murdy as Director For For Management 23 Re-elect John Schubert as Director For For Management 24 Re-elect Shriti Vadera as Director For For Management 25 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Daniel Grollo as Director For For Management 3b Elect Ken Dean as Director For For Management 4 Approve the Grant of Share Rights For For Management Under the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Share Rights For For Management Under the Long Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company 6 Approve the Potential Termination For For Management Benefits -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson, Lars-Erik For Did Not Vote Management Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For For Management 8 Approve Allocation of Income OR For For Management Receive Information on Profit Distribution Policy 9 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations For 2016 10 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BRS Security ID: X0735A178 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Report on Company's Operations For For Management in Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Report on Group's Operations For For Management in Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Receive Supervisory Board Report for None None Management Fiscal 2015 11.1 Approve Discharge of Piotr Szeliga For For Management (CEO) 11.2 Approve Discharge of Milosz Wisniewski For For Management (Deputy CEO) 11.3 Approve Discharge of Mikolaj For For Management Budzanowski (Management Board Member) 11.4 Approve Discharge of Cezary Pyszkowski For For Management (Management Board Member) 12.1 Approve Discharge of Janusz Siemieniec For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Zygmunt Urbaniak For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Miroslaw Kutnik For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jan Bogolubow For For Management (Supervisory Board Member) 12.5 Approve Discharge of Arkadiusz Krezel For For Management (Supervisory Board Member) 12.6 Approve Discharge of Tadeusz Pietka For For Management (Supervisory Board Member) 12.7 Approve Discharge of Malgorzata For For Management Waldowska (Supervisory Board Member) 13 Approve Allocation of Income For For Management 14.1 Recall Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Members For Against Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joao Moises de Oliveira as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Eduardo Parente Menezes as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 1.3 Elect Julio Sergio de Souza Cardoso as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2.1 Elect Olidio Aralde Junior as Fiscal None Did Not Vote Shareholder Council Member and Klayton Tomaz dos Santos as Alternate Nominated by Preferred Shareholders 2.2 Elect Isabella Saboya de Albuquerque None Did Not Vote Shareholder as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Nominated by Preferred Shareholders 2.3 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder Fiscal Council Member and Peter Edward Cortes Marsden Wilson as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Guy LeBlanc For For Management 1.7 Elect Director Pierre Lortie For Withhold Management 1.8 Elect Director Pierre Marcouiller For For Management 1.9 Elect Director Chantal Petitclerc For For Management 1.10 Elect Director Pierre Thabet For For Management 1.11 Elect Director Jean-Marie Toulouse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and Dividend For For Management Distribution of $0.032506 per Share 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For For Management 1.2 Elect Director Philip M. Anderson For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael A. Bless For For Management 1.3 Elect Director Andrew J. Caplan For For Management 1.4 Elect Director Errol Glasser For For Management 1.5 Elect Director Daniel Goldberg For Withhold Management 1.6 Elect Director Terence A. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael Bless For For Management 1.3 Elect Director Errol Glasser For For Management 1.4 Elect Director Daniel Goldberg For For Management 1.5 Elect Director Terence Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 661 Security ID: G2125C102 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Lin as Director For For Management 3 Elect Zhai Baojin as Director For For Management 4 Elect Tan Yaoyu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2.1 Elect Non-Independent Director No. 1 None Did Not Vote Shareholder 2.2 Elect Supervisor No. 1 None Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Wang Guozhen as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Hua Ming -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Capital Increase Agreement For For Management and Related Transactions b Authorize Board to Deal with All For For Management Matters in Relation to the Capital Increase Agreement c Approve Corporate Guarantee For For Management d Authorize Board to Deal with All For For Management Matters in Relation to the Corporate Guarantee -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Baldwin For For Management 1b Elect Director Robert P. Fisher, Jr. For For Management 1c Elect Director Laurenco Goncalves For For Management 1d Elect Director Susan M. Green For For Management 1e Elect Director Joseph A. Rutkowski, Jr. For For Management 1f Elect Director James S. Sawyer For For Management 1g Elect Director Michael D. Siegal For For Management h Elect Director Gabriel Stoliar For For Management 1i Elect Director Douglas C. Taylor For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 13, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Richard B. Kelson For For Management 1c Elect Director Rick J. Mills For For Management 1d Elect Director Charles L. Szews For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Fix Number and Elect Directors For Did Not Vote Management 4.1 Elect Director Nominated by Minority None For Shareholder Shareholders 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Ford For For Management 1b Elect Director Francis J. Malecha For For Management 1c Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de For For Management Sousa-Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Kim I-bae as Outside Director For For Management 4 Elect Kim I-bae as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Yukitake, For For Management Katsuya 4 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses For For Management 5 Approve Severance Payment Agreement For Against Management with Patrick Buffet, Chairman and CEO 6 Ratify Appointment of Catherine Ronge For For Management as Director 7 Elect Miriam Maes as Director For For Management 8 Elect Ferdinand Poaouteta as Director For For Management 9 Advisory Vote on Compensation of For For Management Patrick Buffet, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Georges Duval, Vice-CEO 11 Advisory Vote on Compensation of For For Management Bertrand Madelin, Vice-CEO 12 Advisory Vote on Compensation of For For Management Philippe Vecten, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 550,000 Shares Use in For Against Management Restricted Stock Plans 15 Amend Article 17 of Bylaws Re: For For Management Transaction with a Related Party 16 Amend Article 20.4 of Bylaws Re: For For Management Record Date and Attendance to General Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Change Guarantee on For Did Not Vote Management Behalf of Company Subsidiary -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2015 5 Approve Sitting Fees of Directors for For Did Not Vote Management FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Mary Reilly as Director For For Management 6 Elect Sir Malcolm Field as Director For For Management 7 Elect Stephen Lucas as Director For For Management 8 Re-elect Michael Abrahams as Director For For Management 9 Re-elect Oliver Baring as Director For For Management 10 Re-elect Wolfram Kuoni as Director For For Management 11 Re-elect Christopher Mawe as Director For For Management 12 Re-elect Ihor Mitiukov as Director For For Management 13 Re-elect Bert Nacken as Director For For Management 14 Re-elect Kostyantin Zhevago as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Increase Authorized Common Stock For For Management 6 Provide Directors May Be Removed With For For Management or Without Cause. 7 Approve Omnibus Stock Plan For For Management 8 Report on Actions to Reduce Impact of Against Against Shareholder Enhanced Oil Recovery -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management 7 Re-elect Clifford Elphick as Director For For Management 8 Re-elect Gavin Beevers as Director For For Management 9 Re-elect Mike Salamon as Director For For Management 10 Re-elect Michael Michael as Director For For Management 11 Re-elect Glenn Turner as Director For For Management 12 Re-elect Roger Davis as Director For For Management 13 Elect Michael Lynch-Bell as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issuance of Equity with For For Management Preemptive Rights 14 Authorise Issuance of Equity without For For Management Preemptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Amount of 500,000 for Chairman and SEK For Did Not Vote Management 275,000 for Other Directors, Approve Remuneration for Committee Work 12 Reelect Anders Carlberg, Terje For Did Not Vote Management Andersen, Carina Andersson and Ragnhild Wiborg as Directors; Elect Katarina Lindstrom, Peter Carlsson and Hans Porat as New Directors 13 Determine Number of Auditors (1); For Did Not Vote Management Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For Did Not Vote Management for Management Team and Key Employees 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For Abstain Management 3 Present Financial Statements For Abstain Management 4 Present Board of Directors' Report For Abstain Management 5 Present Audit and Corporate Practices For Abstain Management Committee's Report 6 Present Auditor's Report on Company's For For Management Tax Obligations 7 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 8 Elect Directors, Audit and Corporate For For Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Timothy J. McCarthy For For Management 6 Elect Director Michael L. Shor For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Deloitte & Touche LLP as For For Management Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Hair For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Kenneth G. Stowe For For Management 1j Elect Director Michael T. Waites For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Long Term Equity Plan For For Management -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Specific Issue of Shares to For For Management Qualifying Investors Pursuant to the Bookbuild Placement 2 Authorise Specific Issue of Shares to For For Management PIC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to For For Management Coronation Pursuant to the Bookbuild Placement 4 Authorise Specific Issue of Shares to For For Management RBH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For Withhold Management 1.2 Elect Director J. Brian Kynoch For For Management 1.3 Elect Director Larry G. Moeller For For Management 1.4 Elect Director Theodore W. Muraro For For Management 1.5 Elect Director Laurie Pare For For Management 1.6 Elect Director Edward A. Yurkowski For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Spence as Director For For Management 2 Elect Mark Bennett as Director For For Management 3 Elect Neil Warburton as Director For For Management 4 Elect Peter Bilbe as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Peter Bradford, Managing Director of the Company 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary (as Passed by Fifth Meeting of the Board of Directors) 2 Approve Guarantee Provision to For For Management Subsidiary (as Passed by Sixth Meeting of the Board of Directors) 3 Approve Change of Registered Address For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary 2 Approve Appointment of 2015 Auditor For For Management and Internal Control Auditor 3 Approve Provision of Loan Guarantee to For For Shareholder Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management Towards Inner Mongolia Erduosi Electric Power Metallurgy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantees For Against Management to Mutual Guarantee Company Inner Mongolia Yidong Coal Group Co., Ltd -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Loan of Subsidiary 2 Approve Acquisition of Entire Equity For For Management of Inner Mongolia Erdos Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2015 Actual Related Party For Against Management Transaction and Confirmation on the Difference with Estimates as well as 2016 Daily Related Party Transactions 6 Approve Report of the Independent For For Management Directors 7 Approve Guarantee Provision Plan For For Management 8 Approve Adjustment to the Members of For For Management Special Committee of the Board -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For For Management 2.3 Elect Director Markus Faber For For Management 2.4 Elect Director William B. Hayden For For Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For Withhold Management 2.8 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Approve Collateral Agreement to Secure For For Management Bond Issuance 6.2 Approve Remuneration of Supervisory For For Management Board Member for Performing Duties of Deputy CEO 7.1 Receive Information on Appointment of None None Management Aleksandr Wardas as Member of Management Board 7.2 Receive Information on Appointment of None None Management Tomasz Gawlik as Member of Management Board 7.3 Receive Information on Appointment of None None Management Michal Konczak as Member of Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations for Fiscal 2015 6.2 Receive Financial Statements for None None Management Fiscal 2015 6.3 Receive Management Board Proposal on None None Management Treatment of Net Loss for Fiscal 2015 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Treatement of Net Loss for Fiscal 2015 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 7.6 Receive Supervisory Board Report on None None Management Treatment of Loss Indicated in Section 'Other Comprehensive Income' 8.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 8.2 Approve Financial Statements for For For Management Fiscal 2015 8.3 Approve Treatment of Net Loss For For Management 9.1 Receive Management Board Report on None None Management Group's Operations for Fiscal 2015 9.2 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Edward Szlek (CEO) For For Management 12.1d Approve Discharge of Jozef Myrczek For For Management (Management Board Member) 12.1e Approve Discharge of Tomasz Gawlik For For Management (Management Board Member) 12.1f Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1g Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1h Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.1i Approve Discharge of Aleksander Wardas For For Management (Management Board Member) 12.1j Approve Discharge of Michal Konczak For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairman) 12.2d Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Secretary) 12.2e Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2f Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2g Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2h Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2i Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2j Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2k Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2l Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2m Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2n Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Member) 12.2o Approve Discharge of Przemyslaw For For Management Cieszynski (Supervisory Board Member) 12.2p Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 12.2q Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 13 Approve Allocation of Income Indicated For For Management in Section 'Other Comprehensive Income' 14 Receive Report on Procedure of None None Management Election of Employee Representative 15 Receive Information about Appointment None None Management of CEO and Management Board Members 16.1 Approve Remuneration of Supervisory For For Management Board Member Temporarily Delegated to Perform Functions of Deputy CEO of Economic Affairs 16.2 Approve Remuneration of Supervisory For For Management Board Member Temporarily Delegated to Perform Functions of Deputy CEO of Strategy 17 Approve Remuneration of Supervisory For For Management Board Member Temporarily Delegated to Perform Functions of Management Board Member 18 Approve Acquisition of 154,089 Shares For For Management in Increased Share Capital of Jastrzebskie Zaklady Remontowe Sp. z o. o. 19 Approve Acquisition of 213,899 Shares For For Management in Increased Share Capital of Jastrzebskie Zaklady Remontowe Sp. z o. o. 20 Amend Statute For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- JENAX INC. Ticker: A065620 Security ID: Y7749U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin I-hyeon as Inside Director For For Management 2.2 Elect Kim Moon-gon as Inside Director For For Management 2.3 Elect Park Gwang-ho as Inside Director For For Management 3 Appoint Lee Jin-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For For Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Jack Quinn For For Management 1.3 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Ratify NOL Rights Plan (NOL Pill) For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Heale as Director For For Management 4 Re-elect Oleg Novachuk as Director For For Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Vladimir Kim as Director For For Management 8 Re-elect Michael Lynch-Bell as Director For For Management 9 Re-elect John MacKenzie as Director For For Management 10 Re-elect Charles Watson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9.1 Receive Supervisory Board Report on None None Management Company's Standing for Fiscal 2015 9.2 Receive Supervisory Board Report on None None Management Board's Work for Fiscal 2015 10.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10.2 Approve Financial Statements for For For Management Fiscal 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 11.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 11.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1d Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 11.1f Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2f Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2g Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 14.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 15 Receive Management Board Proposal on None None Management Disclosure Policy 16 Approve Management Board Proposal on For For Management Disclosure Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: A104700 Security ID: Y4800P101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: A002240 Security ID: Y4813A109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-cheol as Inside For For Management Director 2.2 Elect Park Pyeong-ryeol as Inside For For Management Director 2.3 Elect Lee Ju-cheol as Inside Director For For Management 2.4 Elect Cho Hyeon-woo as Outside Director For For Management 2.5 Elect Hong Jong-seol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For For Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For For Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William J. Corcoran, Mark J. For Did Not Vote Management Fuller, Duncan N.R. Jackman, James C. McCartney, William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For Withhold Management 1.4 Elect Director James C. McCartney For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation For For Management 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Bapo BEE Placing 4 Authorise Issue of Equity in For For Management Connection with the Proposed Rights Issue 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Proposed Rights Issue and the Bapo BEE Placing -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G5634W139 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Re-elect Len Konar as Director For For Management 7 Re-elect Jonathan Leslie as Director For For Management 8 Re-elect Ben Magara as Director For For Management 9 Elect Ben Moolman as Director For For Management 10 Re-elect Simon Scott as Director For For Management 11 Elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Clark For For Management 1.2 Elect Director Paul Conibear For For Management 1.3 Elect Director Brian Edgar For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director William Lamb For For Management 1.6 Elect Director Lukas Lundin For For Management 1.7 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For Withhold Management 1.5 Elect Director Denis Larocque For For Management 1.6 Elect Director Francis P. McGuire For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director David B. Tennant For For Management 1.10 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Darlene J. S. Solomon For For Management 1.3 Elect Director Robert B. Toth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor A.1 If You Are an Individual Holder Mark None Did Not Vote Management FOR, If You Are a Legal Entity Mark Do Not Vote 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Vladimir Gusev as Director None Did Not Vote Management 2.2 Elect Igor Zyuzin as Director None Did Not Vote Management 2.3 Elect Yuri Malyshev as Director None Did Not Vote Management 2.4 Elect Oleg Korzhov as Director None Did Not Vote Management 2.5 Elect Aleksey Ivanushkin as Director None Did Not Vote Management 2.6 Elect Vladimir Korovkin as Director None Did Not Vote Management 2.7 Elect Aleksandr Kotsky as Director None Did Not Vote Management 2.8 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.9 Elect Tigran Khachaturov as Director None Did Not Vote Management 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6.1 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 6.2 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 6.3 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 6.4 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank 7.1 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.2 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.3 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.4 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.5 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 7.6 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank 8 Approve Related-Party Transactions For Did Not Vote Management with PAO Sberbank 9.1 Approve Related-Party Transactions For Did Not Vote Management with Syndicate of Banks -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 If You Are an Individual Holder Mark None Did Not Vote Management FOR, If You Are a Legal Entity Mark Do Not Vote 1.1 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.2 Approve Related Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.3 Approve Related Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.4 Approve Related Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 2.1 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Guarantee Agreement 2.3 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.4 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.5 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.6 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 3 Approve Related Party Transactions For Did Not Vote Management with Sberbank of Russia Re: Loan Agreement 4 Approve Related-Party Transactions Re: For Did Not Vote Management Amendment to Syndicated Loan -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Igor Zyuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Vladimir Korovkin as Director None Did Not Vote Management 2.4 Elect Aleksandr Korsky as Director None Did Not Vote Management 2.5 Elect Yury Malyshev as Director None Did Not Vote Management 2.6 Elect Aleksandr Orischin as Director None Did Not Vote Management 2.7 Elect Viktor Trigubko as Director None Did Not Vote Management 2.8 Elect Tigran Khachaturov as Director None Did Not Vote Management 2.9 Elect Aleksandr Shokhin as Director None Did Not Vote Management 3.1 Elect Aleksandr Karpalov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Natalya Zykova as Members f For Did Not Vote Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Newton as Director For For Management 3 Elect Peter Cook as Director For For Management 4 Approve the Issuance of Up to of 18 For For Management Million Shares to RNI NL 5 Ratify the Past Issuance of 22 Million For For Management Shares to Mt Henry Gold Pty Ltd., Australian Strategic and Precious Metals Investment Pty Ltd and GMP Securities Pty Limited 6 Approve the Grant of Up to 324,476 For For Management Performance Rights to Peter Cook, Chief Executive Officer and Executive Director of the Company 7 Approve the Grant of Up to 225,175 For For Management Performance Rights to Warren Hallam, Executive Director of the Company -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None For Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Huicheng Capital Limited 2 Approve Issuance of Shares in For For Management Connection with the Acquisition 3 Adopt Midas Performance Share Plan 2016 For Against Management -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chew Hwa Kwang, Patrick as For For Management Director 5 Elect Chen Wei Ping as Director For For Management 6 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For For Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Elect Director Matsunaga, Morio For For Management 3.1 Appoint Statutory Auditor Mori, Toshiki For For Management 3.2 Appoint Statutory Auditor Kadowaki, For For Management Takashi 3.3 Appoint Statutory Auditor Hosono, For For Management Tetsuhiro 4 Approve Alternate Income Allocation to Against Against Shareholder Pay JPY 19 Billion in Total as Dividends 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 7 Mandate Share Repurchase of up to 60 Against Against Shareholder Million Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For Did Not Vote Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian Risk Management Society -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew Gordon Michelmore as For For Management Director 2b Elect Peter William Cassidy as Director For For Management 2c Elect Leung Cheuk Yan as Director For For Management 2d Elect Jennifer Anne Seabrook as For For Management Director 2e Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Abstain Management Remuneration 4 Approve Director Remuneration for2015 For For Management and Pre-approve Director Remuneration for 2016 5 Approve Related Party Transactions For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Various Issues and Announcements For Abstain Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2.1 Elect Director Morita, Shunichi For For Management 2.2 Elect Director Hakomori, Kazuaki For For Management 2.3 Elect Director Nakamura, Sachio For For Management 2.4 Elect Director Nakatsukasa, Masahiro For For Management 3 Appoint Statutory Auditor Moriya, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsuda, Kazuyoshi -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Motoki, Shinjiro For For Management 2.3 Elect Director Omiya, Katsumi For For Management 2.4 Elect Director Goya, Junichi For For Management 2.5 Elect Director Yasukawa, Tomokatsu For For Management 2.6 Elect Director Murata, Tetsuji For For Management 2.7 Elect Director Suzuki, Takashi For For Management 2.8 Elect Director Kawasaki, Kazuhiro For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3.1 Appoint Statutory Auditor Yoshimine, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nakano, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 5, 2015 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2015 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For For Management 5.2 Elect Gerard H. Brimo as Director For For Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Shirasu, Tatsuro For For Management 2.2 Elect Director Kobayashi, Hiroaki For For Management 2.3 Elect Director Koshimura, Takayuki For For Management 2.4 Elect Director Sugai, Shunichi For For Management 2.5 Elect Director Tanaka, Nobuo For For Management 2.6 Elect Director Ichiki, Gotaro For For Management 2.7 Elect Director Tahata, Kozo For For Management 2.8 Elect Director Tanioku, Takashi For For Management 2.9 Elect Director Hosoi, Kazuaki For For Management 3 Appoint Statutory Auditor Aoki, Yoshio For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Murakami, Toshihide For For Management 2.4 Elect Director Okamoto, Yasunori For For Management 2.5 Elect Director Shimizu, Mikio For For Management 2.6 Elect Director Imasu, Masao For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Ueno, Koji For For Management 2.9 Elect Director Hiruma, Hiroyasu For For Management 2.10 Elect Director Hamamura, Shozo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management 2.13 Elect Director Ito, Haruo For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Nobuo 3.2 Appoint Statutory Auditor Tsuchida, For For Management Takayuki 3.3 Appoint Statutory Auditor Fujita, For For Management Yuzuru 3.4 Appoint Statutory Auditor Yuki, Yasuo For For Management 3.5 Appoint Statutory Auditor Yasui, Koji For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayano, Toshihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kubota, Hisashi For For Management 2.2 Elect Director Ota, Tomiki For For Management 2.3 Elect Director Horiuchi, Akira For For Management 2.4 Elect Director Michibayashi, Takashi For For Management 3.1 Appoint Statutory Auditor Kishiki, For Against Management Masahiko 3.2 Appoint Statutory Auditor Sano, Koichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Nariyoshi, Yukio For Against Management 2.3 Elect Director Mizumoto, Koji For Against Management 2.4 Elect Director Miyakusu, Katsuhisa For For Management 2.5 Elect Director Yanagawa, Kinya For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Tanaka, Hideo For For Management 2.8 Elect Director Miyoshi, Nobuhiro For For Management 2.9 Elect Director Hatchoji, Sonoko For For Management 2.10 Elect Director Endo, Isao For For Management 3.1 Appoint Statutory Auditor Ito, Yukihiro For For Management 3.2 Appoint Statutory Auditor Nambo, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Katayama, For For Management Tatsu 4 Appoint Alternate Statutory Auditor For For Management Teramura, Atsuo -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold (Chair) as Member For Did Not Vote Management of Corporate Assembly 7.2 Elect Susanne Thore as Members of For Did Not Vote Management Corporate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For Did Not Vote Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For Did Not Vote Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of For Did Not Vote Management Corporate Assembly 7.6 Elect Anne Bogsnes as Members of For Did Not Vote Management Corporate Assembly 7.7 Elect Birger Solberg as Deputy Member For Did Not Vote Management of Corporate Assembly 7.8 Elect Nils Bastiansen as Members of For Did Not Vote Management Corporate Assembly 7.9 Elect Shahzad Abid as Members of For Did Not Vote Management Corporate Assembly 7.10 Elect Berit Ledel Henriksen as Members For Did Not Vote Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of For Did Not Vote Management Corporate Assembly 7.12 Elect Odd Arild Grefstad as Members of For Did Not Vote Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For Did Not Vote Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy For Did Not Vote Management Member of Committee of Representatives 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 8.5 Elect Terje Venhold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Qian Yi Dong as Director For Against Management 2.2 Elect Zhang Jia Kun as Director For Against Management 2.3 Elect Li Li Juan as Director For Against Management 2.4 Elect William Fong as Director For Against Management 2.5 Elect Leung Kar Fai as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2.1 Elect Brian Mosehla as Director For For Management 2.2 Re-elect Michael Beckett as Director For For Management 2.3 Re-elect Emily Kgosi as Director For For Management 3 Reappoint Ernst & Young Inc as For Abstain Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2015 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2016 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Gregory J. Hayes For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Set the Number of Directors to Fifteen For For Management 7.1 Elect Celia Baxter as Director For For Management 7.2 Elect Pamela Knapp as Director For For Management 7.3 Elect Martina Merz as Director For For Management 7.4 Elect Emilie van de Walle de Ghelcke For Against Management as Director 7.5 Elect Christophe Jacobs van Merlen as For Against Management Director 7.6 Elect Henri Jean Velge as Director For Against Management 8 Reappoint Deloitte as Auditors For For Management 9.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 9.2 Approve Remuneration Re: Attendance For For Management Fees Audit and Finance Committee Chairman 9.3 Approve Remuneration of Directors Re: For For Management Attendance Fees Board Committee Members 9.4 Approve Remuneration of Board Chairman For For Management 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clauses For For Management 12 Approve Cancellation of VVPR strips For For Management issued by the Company 13 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 5 Amend Articles to Reflect Changes in For Against Management Capital and Include Transition Clauses -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Issuance of Shares Up to EUR For For Management 275 Million with Preemptive Rights -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of VVPR Strips For For Management 2 Approve 1 for 10 Reverse Stock Split For For Management 3 Approve Directors' Special Reports Re: None None Management Authorized Share Capital 4 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 5 Change Date of Annual Meeting and For For Management Amend Article 23 Accordingly -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Zinc Prepayment Agreement with Politus 2 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Trafigura -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugisaki, Yasuaki For For Management 1.2 Elect Director Miyake, Takahisa For For Management 1.3 Elect Director Takamura, Mitsuo For For Management 1.4 Elect Director Ichise, Masato For For Management 1.5 Elect Director Takamatsu, Akira For For Management 1.6 Elect Director Iijima, Nae For For Management 2 Appoint Statutory Auditor Ando, For Against Management Masanori -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dowd as Director For For Management 2b Elect Julie Beeby as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as For For Management Director 8 Re-elect David Abery as Director For For Management 9 Re-elect James Davidson as Director For For Management 10 Re-elect Anthony Lowrie as Director For For Management 11 Re-elect Dr Patrick Bartlett as For For Management Director 12 Re-elect Alexander Hamilton as Director For For Management 13 Elect Octavia Matloa as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: A005810 Security ID: Y70692101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Eul-rim as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-hun as Inside Director For For Management 3.2 Elect Choi Eun-ju as Inside Director For For Management 3.3 Elect Jeong Gi-seop as Non-independent For For Management Non-executive Director 3.4 Elect Hong Seok-bong as Outside For For Management Director 4 Appoint Kim Dong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koon Poh Ming as Director For Against Management 3 Elect Koon Poh Kong as Director For For Management 4 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohamad Faiz Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For Against Management with Preemptive Rights 2 Amend Articles of the Association For Against Management 3 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Environmental Stewardship Programs of the State-owned Enterprises 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Accept Report on the Use of Proceeds For For Management from the Limited Public Offering I (PUT I) 4 Approve Allocation of Income and For For Management Dividends 5 Approve Incentives and Remuneration of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUL 07, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association Re: For For Management General Meetings 3 Addition of Article 3 to the Articles For Against Management of the Association -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director John G. Figueroa For For Management 1c Elect Director Thomas W. Gimbel For For Management 1d Elect Director David H. Hannah For For Management 1e Elect Director Douglas M. Hayes For For Management 1f Elect Director Mark V. Kaminski For For Management 1g Elect Director Robert A. McEvoy For For Management 1h Elect Director Gregg J. Mollins For For Management 1i Elect Director Andrew G. Sharkey, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Elect Velile Nhlapo as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect Mike Rogers as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint Sizwe Masondo as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For For Management 14 Approve RBPlat Harmonised Employee For For Management Incentive Scheme Rules 15 Approve Increase in Maximum Number of For For Management Shares which may be Allocated and Issued under its Employee Share and Other Incentive Schemes 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Robert M. Hernandez For For Management 1.4 Elect Director David P. Hess For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Jerry Howard For For Management 1.8 Elect Director James A. Williams For For Management 1.9 Elect Director Arthur B. Winkleblack For For Management 2 Approve Merger Agreement For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Golden Parachutes For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Birgit Spanner-Ulmer to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Derek La Ferla as Director For For Management 3 Approve the Sandfire Resources NL Long For For Management Term Incentive Plan 4 Approve the Grant of 251,684 Rights to For For Management Karl M Simich, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Registered Office For For Management to Luzern, Switzerland 1.2 Amend Articles Re: Quorum of General For For Management Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Edwin Eichler as Director and For Against Management Board Chairman 6.1b Reelect Michael Buechter as Director For For Management 6.1c Reelect Marco Musetti as Director For Against Management 6.1d Reelect Heinz Schumacher as Director For For Management 6.1e Reelect Oliver Thum as Director For Against Management 6.1f Reelect Hans Ziegler as Director For For Management 6.1g Elect Martin Haefner as Director For Against Management 6.1h Elect Vladimir Polienko as Director For Against Management 6.2a Appoint Marco Musetti as Member of the For Against Management Compensation Committee 6.2b Appoint Heinz Schumacher as Member of For For Management the Compensation Committee 6.2c Appoint Edwin Eichler as Member of the For Against Management Compensation Committee 6.3 Ratify Ernst & Young AG as Auditors For For Management 6.4 Designate Burger & Mueller as For For Management Independent Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 8 Approve Creation of CHF 236.3 Million For Against Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Sutherlin For For Management 1.2 Elect Director David L. Jahnke For For Management 1.3 Elect Director William D. Larsson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: A058650 Security ID: Y7T44Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-moon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kang Gi-won as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect Alun Bowen as Director None Did Not Vote Management 1.8 Elect Sakari Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Gongyan as Director For For Management 2B Elect Li Shaofeng as Director For For Management 2C Elect Shu Hong as Director For For Management 2D Elect Leung Shun Sang, Tony as Director For For Management 2E Elect Kan Lai Kuen, Alice as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leung Shun Sang, Tony as Director For For Management 3B Elect Kee Wah Sze as Director For For Management 3C Elect Choi Wai Yin as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James T. Thompson as Director For For Management 2 Elect Geoffrey N. Brunsdon as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Issuance of 554,090 For For Management Performance Rights and 343,650 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SIRIUS RESOURCES NL Ticker: SIR Security ID: Q8511D157 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equal Reduction of Share For For Management Capital -------------------------------------------------------------------------------- SIRIUS RESOURCES NL Ticker: SIR Security ID: Q8511D157 Meeting Date: SEP 03, 2015 Meeting Type: Court Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement In For For Management Relation to the Proposed Demerger of S2 Resources Ltd -------------------------------------------------------------------------------- SIRIUS RESOURCES NL Ticker: SIR Security ID: Q8511D157 Meeting Date: SEP 03, 2015 Meeting Type: Court Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of All of your Sirius Shares by Independence Group NL -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for the Chairman, SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 10 Reelect Petra Einarsson, Kim Gran, For For Management Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch, and Lars Westerberg as Directors; Elect Marika Fredriksson as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 14b Instruct the Board to Set up a None Against Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 14c Require the Results from the Working None Against Shareholder Group Concerning Item 14b to be Reported to the AGM 14d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 14f Require the Results from the Working None Against Shareholder Group Concerning Item 14e to be Reported to the AGM 14g Instruct the Board to Set up a None Against Shareholder Shareholders Association 14h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 14l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14m Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 15 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 16 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 17 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for the Chairman, SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 10 Reelect Petra Einarsson, Kim Gran, For For Management Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch, and Lars Westerberg as Directors; Elect Marika Fredriksson as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 14b Instruct the Board to Set up a None Against Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 14c Require the Results from the Working None Against Shareholder Group Concerning Item 14b to be Reported to the AGM 14d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 14f Require the Results from the Working None Against Shareholder Group Concerning Item 14e to be Reported to the AGM 14g Instruct the Board to Set up a None Against Shareholder Shareholders Association 14h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 14l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14m Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 15 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 16 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 17 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Amend Articles Re: Equity-Related; Set For For Management Minimum (SEK 4.8 Billion) and Maximum (SEK 19.2 Billion) Share Capital; Set Minimum (545 Million) and Maximum (2. 18 Billion) Number of Shares 6b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Kenneth W. Cornew For For Management 1.7 Elect Director Traci M. Dolan For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Bee For For Management 1.2 Elect Director Michael J. (Mick) For For Management McMullen 1.3 Elect Director Patrice E. Merrin For For Management 1.4 Elect Director Lawrence Peter O'Hagan For For Management 1.5 Elect Director Michael S. Parrett For For Management 1.6 Elect Director Brian D. Schweitzer For For Management 1.7 Elect Director Gary A. Sugar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For Withhold Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director Peter B. Nixon For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Douglas B. Silver For For Management 1.9 Elect Director Marie-Anne Tawil For For Management 1.10 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Ushijima, Tsutomu For For Management 2.7 Elect Director Taimatsu, Hitoshi For For Management 2.8 Elect Director Nakano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Sato, Hajime For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Kondo, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew D. Africk For For Management 1b Elect Director Robert A. Peiser For For Management 1c Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYRAH RESOURCES LTD Ticker: SYR Security ID: Q8806E100 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jose Caldeira as Director For For Management 3 Ratify the Past Issuance of 30 Million For For Management Shares to Institutional and Sophisticated Investors 4 Approve the Syrah Resources Limited For For Management Long Term Incentive Plan 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 600,000 For Against Management Options to James Askew, Director of the Company 7 Approve the Grant of Up to 400,000 For Against Management Options to Sam Riggall, Director of the Company 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 9 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yan Ronghua as Director For For Management 3a2 Elect Gao Xiang as Director For For Management 3a3 Elect Yin Shuming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director Donald T. Misheff For For Management 1.3 Elect Director Ronald A. Rice For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Kawamoto, Hiromi For For Management 2.5 Elect Director Nara, Nobuaki For For Management 2.6 Elect Director Komatsuzaki, Yuji For For Management 2.7 Elect Director Kokumai, Hiroyuki For For Management 2.8 Elect Director Kojima, Kazuhito For For Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chih-Hsien Lo, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.2 Elect Jui-Sheng Wang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.3 Elect Chao Kai Huang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.4 Elect CHIH-CHUNG CHEN, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.5 Elect Xiu-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 218 as Non-Independent Director 4.6 Elect Shing-Chi Liang with Shareholder For For Management No. 95 as Non-Independent Director 4.7 Elect Kuo-Keng Chen with Shareholder For For Management No. 32 as Non-Independent Director 4.8 Elect Ming-Long Wang with ID No. For For Management C10055XXXX as Independent Director 4.9 Elect Chin-Chen Chien with ID No. For For Management S10079XXXX as Independent Director 4.10 Elect Bing-Eng Wu with ID No. For For Management Q10180XXXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Fujii, Yasuo For For Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Ishii, Yasuto For For Management 2.4 Elect Director Kojima, Tadashi For For Management 2.5 Elect Director Yuki, Yasuo For For Management 2.6 Elect Director Inoue, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Kawabata, For For Management Masakazu 3.2 Appoint Statutory Auditor Shoyu, Kazuo For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sumida, Hirohiko For For Management 2.2 Elect Director Miyaji, Masafumi For For Management 2.3 Elect Director Tatsumi, Teruyuki For For Management 2.4 Elect Director Tanabe, Toshiyuki For For Management 2.5 Elect Director Moriga, Toshinori For For Management 2.6 Elect Director Nakano, Kazunori For For Management 2.7 Elect Director Hayashi, Yoshiro For Against Management 2.8 Elect Director Someya, Ryo For For Management 2.9 Elect Director Maida, Norimasa For For Management 3.1 Appoint Statutory Auditor Ikuta, For For Management Shoichi 3.2 Appoint Statutory Auditor Okawa, Kunio For For Management -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5 Approve Bundled Remuneration Plans For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Create and Fund For For Management Associations and Foundations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shujiro For For Management 2.4 Elect Director Shoji, Keizo For For Management 2.5 Elect Director Nakano, Takayoshi For For Management 2.6 Elect Director Tanaka, Kiyoshi For For Management 2.7 Elect Director Tsuchiya, Hironori For For Management 2.8 Elect Director Shibue, Kazuhisa For For Management 2.9 Elect Director Hasegawa, Hisashi For For Management 2.10 Elect Director Ishihara, Miyuki For For Management 2.11 Elect Director Suzuki, Toshio For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and For Did Not Vote Management Alternate 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Election of Director and None None Management Alternate 4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ekaterina Zotova as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Tom Albanese as Director For For Management 8 Re-elect Euan Macdonald as Director For For Management 9 Re-elect Aman Mehta as Director For For Management 10 Re-elect Deepak Parekh as Director For For Management 11 Re-elect Geoffrey Green as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: JUN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Yeates as Director For For Management 2 Elect Julian Hanna as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Up to 299,750 For For Management Performance Rights to Daniel Lougher, Managing Director and CEO of the Company 5 Approve the Issuance of Up to 168,640 For For Management Performance Rights to David Southam, Executive Director of the Company 6 Approve the Issuance of Up to 94,363 For For Management Shortfall Performance Rights to David Southam, Executive Director of the Company 7 Approve the Adoption of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply Agreement For For Management 2 Approve Renewed Annual Caps Under the For For Management Renewed Mutual Supply Agreement 3 Approve Re-designation of Shi Wenfeng For For Management as a Non-Independent Non-Executive Director 4 Approve that No Director's For For Management Remuneration Shall be Payable to Shi Wenfeng -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Directors For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Deal with All For For Management Matters in Relation to the External Investments, Acquisition and Disposal of Assets, Pledge of Assets, Provision of Guarantees, Entrusted Financial Transaction 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Authorize Any One Director to Handle For For Management All Matters in Relation to the Equity Transfer Agreement and Related Transactions 3 Elect Chen Rong as Supervisor For For Management 4 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Chen Rong 5 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Zhang Xuehe 6 Authorize Any Director to Sign the For For Management Service Contracts with the Elected Supervisors Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kajihara, Kazumi For For Management 3.2 Elect Director Yoshida, Takafumi For For Management 3.3 Elect Director Kobayashi, Mikio For For Management 3.4 Elect Director Kawata, Shigeo For For Management 3.5 Elect Director Akamatsu, Kiyoshige For For Management 4 Appoint Statutory Auditor Yonezawa, For For Management Kazumi 5 Appoint Alternate Statutory Auditor For Against Management Nakajo, Mikio 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (1) 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Articles of For For Management Association (2) 9.1 Elect LIN I SHOU a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.2 Elect WU LIN MAW, a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.3 Elect LIANG PYNG YEONG, a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.4 Elect HUANG CHING TSUNG a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.5 Elect SUN CHIN SU with ID No. For For Management E10270XXXX as Independent Director 9.6 Elect HSIEH CHING HUEI with ID No. For For Management R10098XXXX as Independent Director 9.7 Elect YANG DER YUAN with ID No. For For Management A12017XXXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors ==================== iShares MSCI Global Silver Miners ETF ===================== ALEXCO RESOURCE CORP. Ticker: AXR Security ID: 01535P106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Clynton R. Nauman For For Management 2.2 Elect Director Michael D. Winn For Withhold Management 2.3 Elect Director Terry Krepiakevich For For Management 2.4 Elect Director Richard N. Zimmer For For Management 2.5 Elect Director Rick Van Nieuwenhuyse For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- AMERICAS SILVER CORPORATION Ticker: USA Security ID: 03063L101 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Blasutti For For Management 1.2 Elect Director Alex Davidson For For Management 1.3 Elect Director Alan R. Edwards For For Management 1.4 Elect Director Peter J. Hawley For For Management 1.5 Elect Director Bradley R. Kipp For For Management 1.6 Elect Director Gordon E. Pridham For For Management 1.7 Elect Director Lorie Waisberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For For Management 4 Approve Restricted Share Unit Plan For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 00815 Security ID: G21177103 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Refreshment of Option Scheme For Against Management Limit -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Wantian as Director For For Management 2b Elect Sung Kin Man as Director For For Management 2c Elect Song Guosheng as Director For For Management 2d Elect Guo Bin as Director For For Management 2e Elect Song Hongbing as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- DALRADIAN RESOURCES INC. Ticker: DNA Security ID: 235499100 Meeting Date: JUN 27, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F.N. Anderson For For Management 1.2 Elect Director Thomas J. Obradovich For For Management 1.3 Elect Director Nicole Adshead-Bell For For Management 1.4 Elect Director Patrick G. Downey For For Management 1.5 Elect Director Ronald P. Gagel For For Management 1.6 Elect Director Sean E.O. Roosen For Withhold Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director James E. Rutherford For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo M. Campoy For For Management 1.2 Elect Director Bradford J. Cooke For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Rex J. McLennan For For Management 1.5 Elect Director Kenneth Pickering For For Management 1.6 Elect Director Mario D. Szotlender For For Management 1.7 Elect Director Godfrey J. Walton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXCELLON RESOURCES INC. Ticker: EXN Security ID: 30069C207 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Y. Fortier For For Management 1b Elect Director Alan R. McFarland For For Management 1c Elect Director Brendan T. Cahill For For Management 1d Elect Director Ned E. Goodman For For Management 1e Elect Director Oliver Fernandez For Withhold Management 1f Elect Director Thor E. Eaton For Withhold Management 1g Elect Director Timothy J. Ryan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of SilverCrest Mines Inc. -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jorge Ganoza Durant For For Management 2.2 Elect Director Simon Ridgway For Withhold Management 2.3 Elect Director Michael Iverson For For Management 2.4 Elect Director Mario Szotlender For Withhold Management 2.5 Elect Director Robert Gilmore For For Management 2.6 Elect Director Thomas Kelly For For Management 2.7 Elect Director David Farrell For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael MacGregor as Director For Abstain Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as For For Management Director 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1 Elect Wah Wang Kei, Jackie as Director For Against Management 2.2 Elect Ma Yin Fan as Director For Against Management 2.3 Elect Leung Hoi Ying as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- GOGOLD RESOURCES INC. Ticker: GGD Security ID: 38045Y102 Meeting Date: MAR 24, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Coughlan For For Management 1.2 Elect Director Dana Hatfield For For Management 1.3 Elect Director Phillip Gaunce For Withhold Management 1.4 Elect Director George Waye For Withhold Management 1.5 Elect Director Terrence R. Cooper For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Clevenger For For Management 1.2 Elect Director Warren M. Rehn For For Management 1.3 Elect Director W. Durand Eppler For For Management 1.4 Elect Director Ian Masterton-Hume For For Management 1.5 Elect Director Kevin R. Morano For For Management 1.6 Elect Director Terry M. Palmer For For Management 1.7 Elect Director Andrew N. Pullar For For Management 1.8 Elect Director David H. Watkins For For Management 2 Ratify EKS&H, LLLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert A. Archer For For Management 2.2 Elect Director R.W. (Bob) Garnett For For Management 2.3 Elect Director Kenneth W. Major For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director W.J. (James) Mullin For For Management 2.6 Elect Director Jeffrey R. Mason For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Crumley For For Management 1.2 Elect Director Terry V. Rogers For For Management 1.3 Elect Director Charles B. Stanley For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management for Certain Provisions 3 Provide Right to Call Special Meeting For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Graham Birch as Director For For Management 4 Re-elect Enrico Bombieri as Director For For Management 5 Re-elect Jorge Born Jr as Director For For Management 6 Re-elect Ignacio Bustamante as Director For For Management 7 Re-elect Roberto Danino as Director For For Management 8 Re-elect Eduardo Hochschild as Director For For Management 9 Re-elect Nigel Moore as Director For For Management 10 Elect Michael Rawlinson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Barnes For For Management 1.2 Elect Director Richard P. Clark For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Daniel T. MacInnis For For Management 1.5 Elect Director George N. Paspalas For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Derek C. White For For Management 1.8 Elect Director Jill D. Leversage For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Robert Doyle For For Management 2.3 Elect Director Peter R. Jones For For Management 2.4 Elect Director Bradford A. Mills For For Management 2.5 Elect Director Mark Sander For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Allen V. Ambrose For Withhold Management 1.3 Elect Director Michele L. Ashby For For Management 1.4 Elect Director Leanne M. Baker For For Management 1.5 Elect Director Richard W. Brissenden For For Management 1.6 Elect Director Gregory P. Fauquier For For Management 1.7 Elect Director Donald R. M. Quick For For Management 1.8 Elect Director Michael L. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MINCO SILVER CORPORATION Ticker: MSV Security ID: 60254C100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Ken Z. Cai For For Management 2.2 Elect Director Maria Tang For For Management 2.3 Elect Director Wayne Spilsbury For For Management 2.4 Elect Director Tim Sun For For Management 2.5 Elect Director George Lian For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ross J. Beaty For For Management 2.2 Elect Director Michael Steinmann For For Management 2.3 Elect Director Michael L. Carroll For For Management 2.4 Elect Director Christopher Noel Dunn For For Management 2.5 Elect Director Neil de Gelder For For Management 2.6 Elect Director David C. Press For For Management 2.7 Elect Director Walter T. Segsworth For For Management 2.8 Elect Director Gillian D. Winckler For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director S. Paul Simpson For For Management 2.3 Elect Director David Kong For For Management 2.4 Elect Director Yikang Liu For For Management 2.5 Elect Director Malcolm Swallow For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLITARIO EXPLORATION & ROYALTY CORP. Ticker: XPL Security ID: 8342EP107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Labadie For For Management 1.2 Elect Director Mark E. Jones, III For For Management 1.3 Elect Director John Hainey For For Management 1.4 Elect Director Leonard Harris For For Management 1.5 Elect Director Christopher E. Herald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EKS&H LLLP as Auditors For For Management -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lake Shore Gold Corp. -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Jakusconek For For Management 1.2 Elect Director Drago G. Kisic For For Management 1.3 Elect Director C. Kevin McArthur For For Management 1.4 Elect Director Alan C. Moon For For Management 1.5 Elect Director A. Dan Rovig For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director James S. Voorhees For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 1.9 Elect Director Klaus M. Zeitler For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach ========================== iShares MSCI Hong Kong ETF ========================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as For For Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For For Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as For For Management Director 1g Elect Yau, Ying Wah (Algernon) as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share For For Management Capital of Company 3 Increase Maximum Number of Directors For For Management to 30 4 Approve Change of Company Name and For For Management Adopt Company's Secondary Name 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For For Management 3.3 Elect Chow Woo Mo Fong, Susan as For For Management Director 3.4 Elect Frank John Sixt as Director For For Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Ip Tak Chuen, Edmond as Director For For Management 3.4 Elect Chung Sun Keung, Davy as Director For For Management 3.5 Elect Chiu Kwok Hung, Justin as For For Management Director 3.6 Elect Chow Wai Kam as Director For For Management 3.7 Elect Pau Yee Wan, Ezra as Director For For Management 3.8 Elect Woo Chia Ching, Grace as Director For For Management 3.9 Elect Cheong Ying Chew, Henry as For For Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For For Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For For Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect George Colin Magnus as Director For For Management 3f Elect Michael David Kadoorie as For For Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For For Management Director 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as For For Management Director 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Joseph Chee Ying Keung as For For Management Director 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as For Against Management Director 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as For For Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Wan Chi Tin as Director For For Management 2c Elect Fahad Hamad A H Al-Mohannadi as For For Management Director 2d Elect Chan Loi Shun as Director For For Management 2e Elect Deven Arvind Karnik as Director For For Management 2f Elect Ralph Raymond Shea as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Directors of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Peter Anthony Allen as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For For Management 3 Reelect Lord Leach of Fairford as a For For Management Director 4 Reelect Richard Lee as a Director For For Management 5 Reelect Lord Sassoon as a Director For For Management 6 Reelect Michael Wu as a Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frederick Peter Churchouse as For For Management Director 2.2 Elect Anthony Hsien Pin Lee as Director For For Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For For Management Director 3 Reelect Mark Greenberg as a Director For For Management 4 Elect Jeremy Parr as a Director For For Management 5 Reelect Lord Sassoon as a Director For For Management 6 Elect John Witt as a Director For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect James Joseph Murren as Director For For Management 3A2 Elect Grant R. Bowie as Director For For Management 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Peter Man Kong Wong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as For Against Management Director 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect Wei Zhe, David as Director For For Management 3d Elect David Li Kwok Po as Director For For Management 3e Elect Aman Mehta as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Special Dividend Payment by For For Management Cheung Kong Infrastructure Holdings Limited -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Frank John Sixt as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For For Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Cheng Kar Shun as Director For For Management 3.3 Elect Chau Tak Hay as Director For For Management 3.4 Elect Lan Hong Tsung, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For Against Management Share Option Scheme and Issuance of Shares Upon Exercise of Options 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For For Management 3.1d Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1e Elect Po-shing Woo as Director For For Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Stephen Edward Bradley as For For Management Director 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For For Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For For Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For For Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gamal Mohammed Abdelaziz as For For Management Director 2b Elect Bruce Rockowitz as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares ======================== iShares MSCI Israel Capped ETF ======================== AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: OCT 12, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reelect Avraham Novogrocki, Avinadav For For Management Grinshpon, Menashe Sagiv, and David Blumberg as Directors Until the End of the Next Annual General Meeting 3 Reappoint Somekh Chaikin and Brightman For For Management Zohar Almagor & Co. as Auditors ; Report on Auditor Fees for 2014 -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: AUG 06, 2015 Meeting Type: Annual/Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Haim Tsuff as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Eitan Voloch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Itamar Volkov as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Eran Tamir as External For For Management Director for a Three Year Period and Approve Director's Remuneration 5 Reelect Esther Bodt as External For For Management Director for a Three Year Period and Approve Director's Remuneration 6 Approve Purchase of Umbrella D&O For For Management Policy for Directors Who Are Not Controlling Shareholders 7 Approve Purchase of Umbrella D&O For For Management Policy for Directors Who Are Controlling Shareholders 8 Approve Purchase of Umbrella D&O For For Management Policy for Officers and the CEO 9 Amend Articles Re: Exemption and For For Management Indemnification 10 Subject to Approval of Item 9, Amend For For Management Compensation Policy for the Directors and Officers of the Company 11 Amend Letters of Indemnification of For For Management Directors Who Are Not Controlling Shareholders 12 Amend Letters of Indemnification of For For Management Directors Who Are Controlling Shareholders 13 Amend Letter of Indemnification of CEO For For Management 14 Approve Exemption of Directors Who Are For For Management Not Controlling Shareholders 15 Approve Exemption of Directors Who Are For For Management Controlling Shareholders 16 Grant Letter of Exemption to CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration ; Report on Fees Paid to the Auditor 3.1 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Nathan Hetz as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Gittit Guberman as Director For For Management Until the End of the Next Annual General Meeting 4 Amend Articles Re: Exemption of For For Management Officers 5 Approve New Compensation Policy for For For Management the Directors and Officers of the Company 6 Grant Letters of Exemption to New For For Management Officers and Directors (Who Are Not Controlling Shareholders or Their Relatives) as May Serve from Time to Time 7 Grant Letters of Exemption to Current For For Management and Future Directors and Officers who Are Controlling Shareholders or Their Relatives 8 Approve that the Letters of For For Management Indemnification Given to Current and Future Directors and Officers (Excl. Controlling Shareholders and Their Relatives) Will Not Include the Limitation of a Coverage Cap of USD 100 Million 9 Approve that the Letters of For For Management Indemnification Given to Current and Future Directors and Officers Who Are Controlling Shareholders and Their Relatives Will Not Include the Limitation of a Coverage Cap of USD 100 Million 10 Approve New Management Agreement with For For Management Nathan Hetz, CEO and Controlling Shareholder, for a Period of Three Year, Starting Jan. 1, 2016 -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yarom Ariav as External For For Management director for a Three-Year Period 2 Approve Stock Option Plan for For For Management Directors and Officers Who are not Among the Controlling Shareholders 3 Grant Adva Sharvit, Director, Options For For Management to Purchase 20,685 Shares 4 Approve Employment Terms of Aviram For For Management Wertheim, Active Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Update Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Gad Penini as External Director For For Management For a Three Year Term 3 Elect Nira Dror as External Director For For Management For a Three Year Term 4 Subject to Approval of Item 1, Grant For For Management Directors Who Are Not Controlling Shareholder or Employed by Controlling Shareholder, Options Grants 5 Subject to Approval of Item 1, Grant For For Management Directors Who Are Not Controlling Shareholder or Employed by Controlling Shareholder, Options to Purchase 59,745 Shares Each, For the Year 2015 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Natan Hetz as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Moti Barzilay as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Amir Amar as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Eyal Gabbai as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Yechiel Gutman as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Benjamin Gantz as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Management Service Agreement For For Management with Alony Hetz Properties & Investments Ltd., Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: MAR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement to Purchase One For For Management Share of Kanit Hashalom Investments Ltd from Azrieli Foundation 2.1 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 2.3 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Josef Ciechanover as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Oran Dror as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint Deloitte Brightman Almagor For For Management Zohar as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Benny Gabbay as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Moshe Rosenthal as External For For Management Director for a Three-Year Period 2.2 Reelect Debbie Saperia as External For For Management Director for a Three-Year Period 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Employment Terms of Doron For Abstain Management Turgeman, CEO 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B5 If your holdings require approval by None Against Management the Prime Minister of Israel and the Israeli Minister of Communications as defined in the Communications Law and Communications Order vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the For For Management End of the Next Annual General Meeting 4 Elect Ruben Krupik as External For For Management Director for a Three-Year Period 5 Amend Articles of Association Re: For For Management Exemption of Officers 6 Amend Article 17 of the Articles of For For Management Association 7 Amend Compensation Policy Re: For For Management Amendments Relating to Exemption and Liability 8 Approve Exemption Agreements for For For Management Directors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a For For Management Three-Year Period 2 Reelect Amnon Dick as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Somekh Chaikin and Kost For Did Not Vote Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: (Routine) For Did Not Vote Management 4.1 Elect Shmuel Ben-Zvi as External For Did Not Vote Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulationsfor a Three Year Period 4.2 Elect Ohad Marani as External Director For Did Not Vote Management as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.3 Elect Asaf Razin as External Director For Did Not Vote Management as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.4 Reelect Yedidia Zvi Stern as External For Did Not Vote Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 5.1 Elect Yechiel Borochov as External For Did Not Vote Management Director for a Three Year Period 5.2 Elect Tamar Gottlieb as External For Did Not Vote Management Director for a Three Year Period 5.3 Reelect Haim Samet as External For Did Not Vote Management Director for a Three Year Period 6 Approve Decisions Regarding Candidates For Did Not Vote Management and Their Disclosure According to the Disclosure that Will be Supplied to the Shareholder Meeting A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin & Co. and For For Management Kost, Forer, Gabbay as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Segi Eitan as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Arnon Rabinovitz as Director For For Management Until the End of the Next Annual General Meeting 5 Elect Alejandro Gustavo Elsztain as For For Management Director Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Company's For For Management Directors for a Three-Year Period 2 Approve Grant Letters of For For Management Indemnification for Directors and Officers 3 Approve Liability and Indemnification For For Management Insurance to Directors and Officers 4 Approve Reimbursement of Expenses to For For Management Alejandro Gustavo Elsztain, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cessation of Service Kost, For For Management Forer, Gabbay, a member of EY, and Approve Appointment of Kesselman & Kesselman as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 933 Million in For For Management the Aggregate -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Order of Convertors of For For Management yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management between Pelephone and Eurocom Cellular Communications Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordechai Keret as External For For Management Director for Three Year Period 2 Reelect Tali Simon as External For For Management Director for Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 02, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Criteria for the For For Management Bonus of the CEO for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Compensation Policy for For For Management the Directors and Officers of the Company For a Three-Year Period 2 Amend Articles Re: Indemnification, For For Management Insurance, and Exemption of Directors and Officers 3 Subject to Approval of Items 1 and 2, For For Management Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders 4 Reappoint Somekh Chaikin & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividend of NIS 0.28 Per Share For For Management 6.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 6.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 6.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 6.5 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 6.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 6.7 Reelect Dr. Joshua Rosensweig as For For Management Director Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Related Party Transaction with For For Management Eurocom Cellular Communication Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yonathan For For Management Melamed, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: OCT 07, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Waxe as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Ephraim Kunda as Director For For Management Until the End of the Next Annual General Meeting 3 Grant Nir Sztern, CEO, Options to For For Management Purchase 525,000 Shares 4 Approve Renewal and Amendment of the For For Management Management Services Agreement with Discount Investment Corporation Ltd., Controlling Shareholder 5 Reappoint Somekh Chaikin, KPMG For For Management International as Auditors 6 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B5 If your holdings in the company or None Against Management your vote in the items above requires approval from the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Waxe as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Ephraim Kunda as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Ronit Baytel as External For For Management Director for a Three-Year Period 4 Reelect Joseph Barnea as External For For Management Director for a Three-Year Period 5 Reappoint Somekh Chaikin and Keselman For For Management & Keselman as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2015 A Vote FOR if you are NOT a controlling None For Management shareholder and DO NOT have a personal interest in resolution 3 and 4. If you do not vote on this item or vote AGAINST this item, please provide an explanation to your account manager. B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B5 Vote FOR if the holding of Ordinary None For Management shares of the company, directly or indirectly DOES NOT contravene any of the holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy statement for more information. -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For For Management CEO 4 Approve Executive Compensation Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: DEC 13, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yaacov Dior as External For For Management Director for a Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Kost, Forer,Gabbay & Co, and For For Management Somekh Chaikin as Auditors 3 Reelect Danny Naveh as Director Until For For Management the End of the Next Annual General Meeting 4.1 Reelect Varda Alshich as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Abraham Bassoon as Director For For Management Until the End of the Next Annual General Meeting 4.3 Reelect Mier Michel as Director Until For For Management the End of the Next Annual General Meeting 4.4 Reelect Hanna Margaliot as Director For Did Not Vote Management Until the End of the Next Annual General Meeting 4.5 Reelect Abraham Knobel as Director For Did Not Vote Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Danny For For Management Naveh, Active Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Raphael (Raffi) Kesten as For For Management Director for a Three-Year Term 1b Reelect Amnon Shoshani as Director for For For Management a Three-Year Term 2 Authorize the Company's President, CEO For For Management and Director, Ehud (Udi) Mokady to Serve as the Chairman of the Company's Board of Directors and the Company's CEO 3 Grant Ehud (Udi) Mokady Options to For Abstain Management Purchase Ordinary Shares and Restricted Share Units 4 Grant Directors Options to Purchase For Abstain Management Ordinary Shares and Restricted Share Units 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a not a None Against Management controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 06, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Employment For For Management Agreement Between Gil Agmon and Delek Motors Ltd, Fully Owned Subsidiary, for Provision of Management Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Engagement In For For Management Service Agreement With Gideon Tadmor, the Executive In Charge On Behalf of the Company of the Field of Oil and Gas Exploration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reimbursement of Expenses to For Abstain Management Ishak Sharon (Tshuva), Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shaul Ben Zeev as External For For Management Director for a Three Year Period 2 Amend Employment Terms of Izhak For For Management Weinstock, Director and VP Operations in Delta Galil USA Inc., Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yehezkel Dovrat as External For For Management Director for a Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: JAN 20, 2016 Meeting Type: Annual/Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Isaac Dabah as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Izhak Weinstock as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Gideon Chitayat as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Israel Baum as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board 4 Amend Compensation Policy Regarding For For Management Employment Terms of the CEO 5 Approve Employment Terms of Isaac For For Management Dabah, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Rina Baum as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Yoram Ben-Zeev as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect David Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Michael Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Yigal Ne'eman as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Dov Ninveh as Director Until For For Management the End of the Next Annual General Meeting 1.7 Elect Yuli Tamir as Director Until the For For Management End of the Next Annual General Meeting 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2014 4 Report on Dividends Paid to None None Management Shareholders 5 Report on Compensation Paid to None None Management Directors 6 Report on Compensation Paid to None None Management Indepenent Auditor -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Bezhalel For For Management Machlis, CEO 2 Reelect Yehoshua Gleitman as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify and Approve Purchase of D&O For For Management Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EZCHIP SEMICONDUCTORS LTD. Ticker: EZCH Security ID: M4146Y108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mellanox For For Management Technologies Ltd. and Mondial Europe Sub Ltd. 2.1 Reelect Benny Hanigal as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Eli Fruchter as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ran Giladi as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Joel Maryles as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Karen Sarid as Director Until For For Management the End of the Next Annual General Meeting 3 Reelect Shai Saul as External Director For For Management for a Three-Year Term 4 Approve Cash Bonus to Joel Maryles, For Abstain Management Director of the Company 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration; Discuss Financial Statements for 2014 6.1 Elect Paul K. McWilliams as Director Against Against Shareholder 6.2 Elect Kenneth H. Traub as Director Against Against Shareholder 7 Approve a Plurality Voting Standard For For Shareholder for the Election of Non-Outside Directors at the AGM A Vote AGAINST if you are a controlling None For Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote FOR. You may not abstain. If you vote AGAINST, provide an explanation to your account manager B Vote FOR if you are the merging None Against Management company or a holder of control, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- EZCHIP SEMICONDUCTORS LTD. Ticker: EZCH Security ID: M4146Y108 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mellanox For For Management Technologies Ltd. and Mondial Europe Sub Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Report in Accordance to the the None None Management Articles of Asocciation of the Bank Regarding Directors Continuing in Their Role 2 Discuss Financial Statements and the None None Management Report of the Board for 2014 3 Report on Fees Paid to the Auditor for None None Management 2014 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Dov Goldfreind as an External For For Management Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David Assia as External For For Management Director For Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: MAY 08, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect John Farber as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Maya Farber as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Sandra Farber as Director For For Management Until the End of the Next Annual General Meeting 6 Reelect Hans Abderhalden as Director For For Management Until the End of the Next Annual General Meeting 7 Reelect Gil Leidner as Director Until For For Management the End of the Next Annual General Meeting 8 Amend Articles Re: Authorize Board to For For Management Designate Co-Signer of Newly Issued Share Certificate Forms 9 Amend Indemnification of Directors and For For Management Officers Who Are Not Controlling Shareholders or Their Affiliates 10 Subject to Approval of Item 12, For For Management Approve Purchase of D&O Insurance for a Three-Year Period 11 Amend Compensation Policy For For Management 12 Amend and Extend Indemnification For For Management Agreements of Directors Who Are Controlling Shareholders or Their Affiliates 13 If Item 12 Not Passed, Approve For For Management Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates 14 Approve Exculpation Agreements with For For Management Directors Who Are Controlling Shareholders or Their Affiliates A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Zvi Gordon, Son In Law of For For Management Chaim Katzman, Chairman and Controlling Shareholder, As M&A VP Of Gazit USA Inc., Wholly Owned Subsidiary 2 Approve Employment Terms of Rachel For For Management Lavine, Director and Ingoing CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Dor J. Segal as Director In For For Management Accordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.2 Reelect Haim Ben-Dor as Director In For For Management Accordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.3 Reelect Shaiy Pilpel as Director In For For Management Accordance With Regulation 5A Of the Companies Regulations 2000 and Also In Accordance With Sections 78.1-78.3 Of the Company's Articles of Association -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Declassifying the For For Management Board of Directors 2 Reelect Ronnie Bar-On as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yair Hamburger as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Gideon Hamburger as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Joav Manor as Director Until For For Management the End of the Next Annual General Meeting 6 Reelect Doron Cohen as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Joseph Ciechanover as Director For For Management Until the End of the Next Annual General Meeting 8 Approve Employment Terms of Ronen For Abstain Management Agassi, CEO 9 Approve Compensation of Doron Cohen as For For Management Chairman of EMI, Insurance's Granddaughter Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Benny Mamam as External For For Management Director for a Three-Year Period 2 Approve Employment Terms of Benny For For Management Mamam as External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Doron Schneidman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Moshe Schneidman as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Michael Brown as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint Kost, Forer, Gabbay Cassirer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board 4 Amend Articles Re: For For Management Exculpation,Insurance, and Indemnification of Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Geoffery E. Merszei as For For Management Director Until the End of the Next Annual General Meeting 1.7 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 1.8 Reelect Stefan Borgas as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2014 4.1 Approve Compensation to Non-Executive For For Management Directors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors For For Management and Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Directors and Aviad Kaufman and of Cash Compensation Paid to Aviad Kaufman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Amend Bonus Terms in Employment Terms For For Management of CEO 3 Approve Purchase of D&O Policy For For Management 4 Assign Compensation of Employed For For Management Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amen Sum of Franchise of the Company For For Management for the D&O Liability Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ron Moskovitz as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Amnon Lion as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Zehavit Cohen as Director For For Management Until the End of the Next Annual General Meeting 6 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 7 Reelect Dan Suesskind as Director For For Management Until the End of the Next Annual General Meeting 8 Reelect Michael Bricker as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Approve Dividend of GBP 24,000 to For For Management Preferred Stocks Holders 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors 4.1 Reelect Joseph Bacher as Director for For For Management a Three-Year Period 4.2 Reelect Eli Eliezer Gonen Director for For For Management a Three-Year Period 4.3 Elect Yodfat Harel-Buchrisas Director For For Management for a Three-Year Period 4.4 Elect Asher Elhayany as Director for a For For Management Three-Year Period 4.5 Elect Meir Sheetrit as Director for a For Did Not Vote Management Three-Year Period 5 Approval of a Prior Liability For For Management Insurance Policy for Directors and Officers 6 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 24, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Fahn Kanne & Co. as Auditors For For Management Until the Next Annual Meeting and Authorize Board to Fix Their Remuneration 3.1 Reelect Izzy Sheratzky as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Gil Sheratzky as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Ze'ev Koren as Director Until For For Management the End of the Next Annual General Meeting 4.1 Amending Section 32.4: Proxy Card For For Management 4.2 Adding New Section 32.6: Personal For For Management Interest 4.3 Adding New Section 40.2: Directors' For For Management Type 4.4 Correcting Typing Errors in Section 40. For For Management 4.6: Editorial Changes 4.5 Amending Section 44.2: Audit and For For Management Remuneration Committees 4.6 Adding New Section 45A: Related-Party For For Management Transactions A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Gilad Weizman as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Boaz Simons as Director Until For For Management the End of the Next Annual General Meeting 6 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KENON HOLDINGS LTD. Ticker: KEN Security ID: ADPV28327 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Cambie For Against Management 1b Elect Director Laurence N. Charney For For Management 1c Elect Director Cyril Pierre-Jean Ducau For Against Management 1d Elect Director N. Scott Fine For For Management 1e Elect Director Aviad Kaufman For Against Management 1f Elect Director Ron Moskovitz For Against Management 1g Elect Director Vikram Talwar For For Management 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Grant of Awards Under the SIP For Against Management 2014 and/or Grant of Options Under the SOP 2014 and the Allotment and Issuance of Ordinary Shares -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michal Leshem as External For For Management Director for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: SEP 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Revava For For Management Management Ltd., for the Provision of CEO Services by Way of Mordechay Gutman, Currently Acting CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: DEC 24, 2015 Meeting Type: Annual/Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 2.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Eliezer Oren as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Eyal Ben-Shlush as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Pinhas (Pini) Greenfield as For For Management Director Until the End of the Next Annual General Meeting 3 Reelect Amir Hay as External Director For For Management for Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 24, 2015 Meeting Type: Annual/Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Reappoint BDO Ziv Haft as For For Management Auditors as Auditors 3.1 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Naftali Ceder as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Ron Avidan as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Oded Shamir as Director Until For For Management the End of the Next Annual General Meeting 4 Extend Company's Partnership Agreement For For Management with Ofer Investments Ltd, Controlling Shareholder 5 Amend Annual Grant of Liora Ofer, For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rinat Gazit as External Director For For Management for a Three-Year Period and Approve Director's Remuneration 2 Reelect Gideon Chitayat as External For For Management Director for a Three-Year Period and Approve Director's Remuneration 3 Approve Grant Letters of For For Management Indemnification for Director and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: AUG 04, 2015 Meeting Type: Annual/Special Record Date: JUL 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Exemption to Eran For For Management Griffel, Chairman and Controlling Shareholder 2 Approve Grant of Indemnification to For For Management Eran Griffel, Chairman and Controlling Shareholder 3 Grant Letters of Exemption and For For Management Indemnification by Subsidiaries in Which He Serves as an Executive to Eran Griffel, Chairman and Controlling Shareholder 4 Discuss Financial Statements and the None None Management Report of the Board for 2014 5 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management as Auditors and Authorize Board to Fix Their Remuneration ; Report on Auditor Fees for 2014 6 Reelect Eran Griffel as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Doron Gedalya as Director For For Management Until the End of the Next Annual General Meeting 8 Reelect Shlomo Milo as Director Until For For Management the End of the Next Annual General Meeting 9 Reelect Orly Yarkoni as Director Until For For Management the End of the Next Annual General Meeting 10 Reelect Ella Rubinek as Director Until For For Management the End of the Next Annual General Meeting 11 Amend Articles of Association, For Abstain Management Excluding Amendments Relating to Indemnification and Exemption 12 Amend Articles Re: Amendments Relating For For Management to Indemnification and Exemption 13 Approve Compensation of Directors Who For For Management Are Not External Directors or Controlling Shareholders of the Company 14 Grant Letters of Exemption and For For Management Indemnification to Directors Who Are Not Affiliated with the Controlling Shareholders 15 Grant Letter of Exemption to Aharon For For Management Kalman, CEO 16 Grant Letter of Indemnification to For For Management Aharon Kalman, CEO 17 Grant Letters of Exemption and For For Management Indemnification by Subsidiaries in Which He Serves as an Executive to Aharon Kalman, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hezi Tsaig as External For For Management Director for Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kost Forer Gabbay & Kasierer For For Management and Somkeh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 16, 2015 Meeting Type: Annual/Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Board's Report For 2014 2.1 Reelect Israel Eliahu as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Ronit Abramson as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Gavriel Picker as Director For For Management Until the End of the Next Annual General Meeting 2.4 Elect Amos Sapir as Director Until the For For Management End of the Next Annual General Meeting 2.5 Elect Yohanan Danino as Director and For For Management Chairman Until the End of the Next Annual General Meeting 2.6 Reelect Shlomo Eliahu as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yohanan For For Management Danino, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Purchase Run-Off For For Management Insurance Portfolio of Controlling Shareholder by Wholly Owned Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliahu For For Management Eliahu as Business Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUL 07, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Sitterman as External For For Management Director as Defined in Israeli Companies Law for a Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Granting the Discretionary For For Management Cash Component of 2014 Annual Bonus to Moshe Vidman, Chairman 2 Approve Purchase of D&O Insurance For For Management Policy -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Ephrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 4 Issue Indemnification Agreements and For For Management Exemptions from liability to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 141 Re: Exemption of For For Management Officers 2 Approve Employment Terms of Moshe For Abstain Management Vidman as Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Abraham Neyman as For For Management External Director for a Three-Year Period 2 Reelect Joseph Shachak as External For For Management Director for a Three-Year Period 3 Approve 2015 Annual Bonus to Moshe For For Management Vidman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 4 Reelect Yitzhak Yehazkel as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Boaz Simons as Director Until For For Management the End of the Next Annual General Meeting 6 Amend Articles Re: Exemption In For Against Management Advance For Office Holders 7 Amend Compensation Policy for the For Against Management Directors and Officers of the Company 8 Subject to Approval of Items 6 and 7, For Against Management Approve Exemption In Advance for Office Holders Who Are Not The CEO, Controlling Shareholders or Their Relatives 9 Subject to Approval of Items 6 and 7, For Against Management Approve Exemption In Advance for Haim Tsuff, Chairman and Controlling Shareholder 10 Subject to Approval of Items 6 and 7, For Against Management Approve Exemption In Advance for Eran Saar, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NEURODERM LTD. Ticker: NDRM Security ID: M74231107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect Shmuel Cabilly as Director for For For Management a Three-Year Term 1.B Reelect Larry Ellberger as Director For For Management for a Three-Year Term 2 Reappoint Kesselman & Kesselman as For For Management Auditors 3 Approve Employment Terms of Oded For Against Management Lieberman: Increase Salary and Grant Options 4 Approve Compensation of Larry Ellberger For For Management A Vote FOR if you DO NOT have a conflict None For Management of interest in the approval of Item 3. If you do not vote on this item, please provide an explanation to your account manager. -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Joe Cowan as Director Until For For Management the End of the Next Annual General Meeting 2 Elect Zehava Simon as External For For Management Director For a Three Year Term 3 Amend Articles Re: Shareholder For For Management Proposals and Election and Removal of Directors 4 Amend Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Cash Compensation of For For Management Non-Executive Directors 6 Grant Non-Executive Directors Options For For Management and RSUs 7 Approve Certain Employment Terms of CEO For For Management 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.B Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2.A Reelect Dan Falk as External Director For For Management for a Three-Year Term 2.B Elect Yocheved Dvir as External For For Management Director for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NITSBA HOLDINGS 1995 LTD Ticker: NTBA Security ID: M75101101 Meeting Date: JUL 19, 2015 Meeting Type: Special Record Date: JUN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Policy for For For Management Directors Who Are Not Controlling Shareholders 2 Approve Purchase of D&O Policy for For For Management Directors Who Are Controlling Shareholders 3 Approve Purchase of D&O Policy for For For Management Officers and the CEO 4 Amend Articles Re: Exemption For For Management 5 Amend Compensation Policy for the For For Management Directors and Officers of the Company 6 Amend Indemnification Agreements of For For Management Directors Who Are Not Controlling Shareholders 7 Amend Indemnification Agreements of For For Management Directors Who Are Controlling Shareholders 8 Amend Indemnification Agreements of CEO For For Management 9 Approve Exemption for Directors Who For For Management Are Not Controlling Shareholders 10 Approve Exemption for Directors Who For For Management Are Controlling Shareholders 11 Approve Exemption for CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NITSBA HOLDINGS 1995 LTD Ticker: NTBA Security ID: M75101101 Meeting Date: AUG 16, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Airport For For Management City Ltd. and Liptonsitbon Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NORSTAR HOLDINGS INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: SEP 17, 2015 Meeting Type: Annual/Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Haim Katzman as Director For For Management 4 Elect Eli Shachar as External Director For For Management for a Three Year Period A Vote FOR if you are a controlling For Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Award of NIS 750,000 to For For Management David Federman, Controlling Shareholder, for Serving as Chairman of Subsidiary 2 Approve Cash Award of NIS 600,000 to For For Management Aharon Yaari, Former CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OSEM INVESTMENTS LTD Ticker: OSEM Security ID: M7575A103 Meeting Date: JUL 14, 2015 Meeting Type: Annual/Special Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reelect Directors Until the End of the For For Management Next Annual General Meeting 3 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Extend Employment Terms of Dan For For Management Propper, Chairman 5 Approve Bonus to CEO For For Management 6 Grant CEO a Phantom Options Grant For For Management 7 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OSEM INVESTMENTS LTD Ticker: OSEM Security ID: M7575A103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Klaus Zimmermann as Director For For Management Until the End of the Next Annual General Meeting 2 Extend and Update Company's For For Management Partnership Agreement with Nestle, Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OSEM INVESTMENTS LTD Ticker: OSEM Security ID: M7575A103 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nestle S. For For Management A and Odyssey M.S Ltd A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditor Fees None None Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2014 4.1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 4.2 Approve Compensation of Adam Chesnoff, For For Management Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban 4.3 Approve Compensation of Osnat Ronen For For Management and Arie Steinberg 5 Approve and Ratify Grant of Letter of For For Management Indemnification to Yehuda Saban 6 Reelect Barry Ben Zeev as External For For Management Director for a Three Year Period 7 Approve Severance Terms of Haim For For Management Romano, former CEO 8 Approve Employment Terms of Isaac For For Management Benbenisti, CEO since July 1, 2015 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B5 Vote FOR If your holdings or your vote None Against Management require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shaul Zemach as External For For Management Director For Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: JAN 04, 2016 Meeting Type: Annual/Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Board's Report For 2014 2.1 Reelect Shaul Ashkenazy as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Yoram Dror as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Gershon Yaacov Peleg as For For Management Director Until the End of the Next Annual General Meeting 2.4 Reelect Tamar Engel as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Liat Nativ as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Shimon Zelas as Director Until For For Management the End of the Next Annual General Meeting 2.7 Elect Yaron Blctobski as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Kesselman & Kesselman as For Abstain Management Auditors and Authorize Board to Fix Auditor's Remuneration 4 Approve Indemnification Agreements For For For Management Directors/Officers Who Are Not Among the Controlling Shareholders 5 Approve Indemnification Agreements For For For Management Directors/Officers Who Are Among the Controlling Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Ofir For Abstain Management Atias, Project Manger 2 Reelect Rami Levy as Director Until For Abstain Management the End of the Next Annual General Meeting 3 Reelect Ofir Atias as Director Until For Abstain Management the End of the Next Annual General Meeting 4 Reelect Yaacov Avisar as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Mordechai Berkovitch as For For Management Director Until the End of the Next Annual General Meeting 6 Reelect Dalia Itzik as Director Until For For Management the End of the Next Annual General Meeting 7 Reappoint Ben David Shalvi Kop as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dror Gad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect David Baruch as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect David Netser as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Ehud Gat as Director Until the For For Management End of the Next Annual General Meeting 1.5 Reelect Yitzhak Sharir as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint BDO Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORP NV Ticker: SPNS Security ID: N7716A151 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Eyal Ben-Chlouche as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Roni Al Dor as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Yacov Elinav as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Uzi Netanel as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Naamit Salomon as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect United International Trust N.V For For Management as Director Until the End of the Next Annual General Meeting 2 Approve the Board of Directors' Annual For For Management Report on the Management of the Business of the Company 3 Adopt Consolidated Balance Sheets, For For Management Consolidated Statements of Operations, and Cash Flows for 2015 4 Approve Discharge of the Board of For For Management Directors for the Management of the Affairs of the Company 5 Reappoint Kost Forer Gabbay & For For Management Kasiereras Auditors and Authorize Board to Fix Their Remuneration 6 Approve Dividend of USD 0.20 Per For For Management Common Share or Approximately USD 10 Million in the Aggregate A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reelect Moshe Lahmany as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Efrat Peled as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Irit Lzacson as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Nir Zichlinskey as Director For For Management Until the End of the Next Annual General Meeting 6 Reelect Ido Stern as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Tal Atsmon as Director Until For For Management the End of the Next Annual General Meeting 8 Reelect Shalom Simhon as Director For For Management Until the End of the Next Annual General Meeting 9 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Yaron For For Management Karisi, CEO 3 Approve Employment Terms of Moshe For For Management Lahmany, Active Chairman 4 Approve Exemption Agreements for For For Management Directors and Officers and Amend Articles of Association Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michael Bar Haim as External For For Management Director for a Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment Compensation For For Management Policy of the Company 2 Approve Grant of 1,800,000 Options to For For Management the CEO of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Company's Engagement with For For Management Organic Market Ltd., for Provision of Management Services 2 Approve Liability and Indemnification For For Management Insurance to Directors and Officers 3 Approve Updated Terms of Yitzhak For For Management Fisher, Assistant Manager of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPGM Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Israel Berman as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Yakov Shalom Fisher as For For Management Director Until the End of the Next Annual General Meeting 5 Reelect Ron Hadassi as Director Until For For Management the End of the Next Annual General Meeting 6 Reelect Isaac Idan as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Tsvi Ben Porat as Director For For Management Until the End of the Next Annual General Meeting 8 Reelect Diana Elsztain-Dan as Director For For Management Until the End of the Next Annual General Meeting 9 Reelect Ayelet Ben Ezer as Director For For Management Until the End of the Next Annual General Meeting 10 Reelect Mauricio Wior as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eldad Avraham as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Six-Month For For Management Management Fees and Granting a Retirement Bonus to Refael Bisker, the Outgoing Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 14, 2015 Meeting Type: Annual/Special Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Adi Nathan Strauss as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Meir Shani as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Dalia Lev as Director Until For For Management the End of the Next Annual General Meeting 4 Amend Articles Re: Exemption Agreements For For Management 5 Amend Compensation Policy for the For For Management Directors and Officers of the Company 6 Subject to Approval of Items 4 and 5, For For Management Approve Issuance of Exemption Letters to Officers Who Are Not Among the Controlling Shareholders or Their Relatives 7 Subject to Approval of Items 4 and 5, For For Management Issue Letter of Exemption to Gad Lesin, CEO 8 Subject to Approval of Items 4 and 5, For For Management Approve Issuance of Exemption Letters to Officers Who Are Among the Controlling Shareholders or Their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Roger Abravanel as Director For For Management For a Three Year Term 1.2 Elect Rosemary A. Crane as Director For For Management For a Three Year Term 1.3 Elect Gerald M. Lieberman as Director For For Management For a Three Year Term 1.4 Reelect Galia Maor as Director For a For For Management Three Year Term 2 Elect Gabrielle Greene-Sulzberger as For For Management External Director For a Three Year Term and Approve her Compensation 3.1 Amend Compensation Policy for the For For Management Directors and Officers of the Company, In Respect To Directors' Compensation 3.2 Approve Compensation of Company's For For Management Directors, Excluding Chairman 3.3 Approve Compensation of Yitzhak For For Management Peterburg, Chairman 4.1 Amend Employment Terms of Erez For For Management Vigodman, President and CEO 4.2 Approve Special Cash Bonus to Erez For For Management Vigodman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory For For Management Convertible Preferred Shares -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yitzhak Peterburg as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.2 Reelect Arie Belldegrun as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.3 Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 3.1 Approve an Increase to the Fees For For Management Payable to Erez Vigodman, CEO 3.2 Approve Amendment to Annual Cash Bonus For For Management Objectives and Payout Terms for Erez Vigodman, CEO 3.3 Approve Amendment to Annual Equity For For Management Awards for Erez Vigodman, CEO 4 Approve Amendment to the 2015 For For Management Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 5 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7918D145 Meeting Date: NOV 16, 2015 Meeting Type: Annual/Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Extend Avraham Harel as Director Until For For Management the End of the Next Annual General Meeting 4 Elect Moshe Abramovich as External For For Management Director For Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Kalman Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Dana Gross as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Rami Guzman as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Sagi Kaplan as Director Until For For Management the End of the Next Annual General Meeting 2 Appoint Amir Elstein as Chairman For For Management 3 Reappoint Brightman Almagor& Co. as For For Management Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Kalman Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Dana Gross as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Rami Guzman as Director Until For For Management the End of the Next Annual General Meeting 1.5 Elect Yoav Z. Chelouche as Director For For Management and Approve Director's Remuneration 1.6 Elect Rony Ross as Director and For For Management Approve Director's Remuneration 2 Elect Iris Avner as External Director For For Management for a Three-Year Term and Approve Director's Remuneration 3 Appoint Amir Elstein as the Chairman For For Management of the Board of Directors and Approve his Terms of Compensation 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Salary Increase of the CEO For For Management 6 Approve Grant of Options to CEO For For Management 7 Approve Renewal of the D&O Policy For For Management 8 Appoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board for 2015 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ======================== iShares MSCI Italy Capped ETF ========================= ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder 2.2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Group Long Term Incentive Plan For For Management (LTIP) 2016 4.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2016 4.3 Approve Equity Plan Financing to For For Management Service LTIP 2016 5.1 Amend Article Re: 9 (Equity Related) For For Management 5.2 Amend Article Re: 28 (Board Powers) For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massimo Tononi as Director None For Shareholder 2 Elect Massimo Tononi as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Elect Censors For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 2016 7 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marco Bronzato as Primary None Did Not Vote Shareholder Internal Auditor and Chiara Benciolini as Alternate Internal Auditor (Submitted by Chiara Rudella, Giovanni Mogna, and Antonio Giuseppe Sobacchi) 1.2 Elect Pierluigi Carollo as Primary None Did Not Vote Shareholder Internal Auditor (Submitted by Pierluigi Carollo) 1 Authorize Capital Increase with or For Did Not Vote Management without Preemptive Rights; Approve Issuance of Bonds with or without Preemptive Rights -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as For For Management Non-Executive Director 3.f Reelect John B. Lanaway as For For Management Non-Executive Director 3.g Reelect Guido Tabellini as For For Management Non-Executive Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as For For Management Non-Executive Director 3.j Reelect Suzanne Heywood as For For Management Non-Executive Director 3.k Reelect Silke Scheiber as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Cancellation of Special For For Management Voting Shares and Common Shares Held in Treasury 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Ruggero Tabone as Primary None For Shareholder Internal Auditor and Lucio Pasquini as Alternate Internal Auditor 3.a Approve Remuneration Report For Against Management 3.b Approve Long Term Stock Option Plan For Against Management 2016 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Eliminate the Par Value of Shares; For For Management Authorize Cancellation of Treasury Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Louis C. Camilleri as Non- For For Management Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Elena Zambon as Non-Executive For For Management Director 3.i Elect Delphine Arnault as For For Management Non-Executive Director 3.j Elect John Elkann as Non-Executive For For Management Director 3.k Elect Lapo Elkann as Director For For Management 3.l Elect Maria Patrizia Grieco as Director For For Management 3.m Elect Adam Keswick as Director For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Demerger of None None Management Ferrari 3 Approve Demerger of Ferrari NV For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Reelect Patience Wheatcroft as Director For For Management 4.h Reelect Stephen M. Wolf as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Discuss Demerger Agreement with RCS None None Management Mediagroup S.p.A. 8 Approve Demerger Agreement with RCS For For Management Mediagroup S.p.A. 9 Close Meeting None None Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name to For For Management Leonardo SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors 6 Approve Internal Auditors' Remuneration For Abstain Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di None For Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna 2.b.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None For Shareholder 3.c Remuneration Policies for Employees For For Management and Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For For Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, For For Management 19, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Approve Issuance of Shares up to EUR For For Management 40 Million for a Private Placement Reserved to Italian and International Professional Investors 3 Approve Authorization to Increase For For Management Capital in the Maximum Amount of EUR 100 Million with Preemptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion 4 Approve Performance Shares Plan For For Management Financing 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Fixed-Variable Compensation For For Management Ratio 2.b Approve Severance Payments Policy For For Management 2.c Approve Remuneration Report For For Management 3 Approve Performance Shares Plan 2015 For For Management 4 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For For Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Capital Increase with For For Management Preemptive Rights 1 Appoint Internal Statutory Auditor None For Shareholder -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Treatment of Net Loss For For Management 2 Elect Leone Pattofatto as Director None For Shareholder 3 Integrate Remuneration of External For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan 2016 For For Management 6 Approve Equity Plan Financing Re: For For Management Restricted Stock Plan 2016 7 Approve Equity Plan Financing Re: For For Management Long-Term Incentive Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM For For Management SpA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 2 Approve Restated Consolidated For For Management Financial Statements and Statutory Reports FY 2014 3 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 4 Approve Consolidated Financial For For Management Statements and Statutory Reports FY 2015 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Directors For For Management 8 Re-elect R. Bonatti, C. Condorelli, R. For Against Management Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For For Management Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4 Increase Legal Reserve For For Management 5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder Di Risparmio Di Torino, Cofimar Srl, and Allianz 5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Mohamed Hamad Ghanem Hamad Al For For Management Mehairi as Director 8 Approve Remuneration Report For For Management 9 Approve 2016 Group Incentive System For For Management 10 Approve Group Employees Share For For Management Ownership Plan 2016 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Authorize Board to Increase Capital to For For Management Service 2015 Incentive Plans 3 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 02, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Slate 1 Submitted by Sindacato None Did Not Vote Shareholder Azionisti UBI Banca SpA, Patto dei Mille, and Fondazione Cassa di Risparmio di Cuneo 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Remuneration Policies for Management For For Management and Supervisory Board Members 6.1 Approve Incentive Bonus Plan for Key For For Management Personnel 6.2 Approve Stock-for-Bonus Plan for For For Management Employees 6.3 Approve Productivity Bonus For For Management 7 Approve Severance Agreements For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 1 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario SpA 2.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Share Plan For For Management 2016-2018 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Regulations on General Meetings For For Management 1 Amend Articles (Board-Related) For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders ============================ iShares MSCI Japan ETF ============================ ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Kinoshita, Masataka For For Management 1.4 Elect Director Fukumoto, Kazuo For For Management 1.5 Elect Director Sagehashi, Teruyuki For For Management 1.6 Elect Director Umezu, Mitsuhiro For For Management 1.7 Elect Director Shimbo, Hitoshi For For Management 1.8 Elect Director Murakami, Atsushi For For Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Moriyama, Takamitsu For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kasai, Yasuhiro For For Management 1.7 Elect Director Mangetsu, Masaaki For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 2.2 Appoint Statutory Auditor Otani, Go For For Management 2.3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Taira, Mami For For Management 1.12 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Muramatsu, For For Management Takao -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For For Management 2.4 Elect Director Fujita, Akira For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Shirai, Kiyoshi For For Management 2.9 Elect Director Tsutsumi, Hideo For For Management 2.10 Elect Director Nagata, Minoru For For Management 2.11 Elect Director Murakami, Yukio For For Management 2.12 Elect Director Yamamoto, Kensuke For For Management 2.13 Elect Director Sogabe, Yasushi For For Management 2.14 Elect Director Hasegawa, Masayuki For For Management 2.15 Elect Director Hatano, Kazuhiko For For Management 2.16 Elect Director Komura, Kosuke For For Management 2.17 Elect Director Sakamoto, Yukiko For For Management 2.18 Elect Director Arakawa, Yoji For For Management 3.1 Appoint Statutory Auditor Hiramatsu, For For Management Hirohisa 3.2 Appoint Statutory Auditor Nakagawa, For For Management Koichi 3.3 Appoint Statutory Auditor Yanagisawa, For For Management Hoiromi 3.4 Appoint Statutory Auditor Takashima, For Against Management Akihiko 3.5 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Togashi, For For Management Yoichiro 2.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 2.3 Appoint Statutory Auditor Hashimoto, For For Management Masami 2.4 Appoint Statutory Auditor Toki, Atsushi For For Management 2.5 Appoint Statutory Auditor Murakami, For For Management Hiroshi -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For For Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For For Management 1.5 Elect Director Izumi, Yasuki For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Masunaga, Koichi For For Management 1.9 Elect Director Arakawa, Ryuji For For Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Nagai, Kenzo -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Kimoto, Takashi For For Management 3.4 Elect Director Sasao, Yasuo For For Management 3.5 Elect Director Amagishi, Yoshitada For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Edagawa, Hitoshi For For Management 3.8 Elect Director Daiomaru, Takeshi For For Management 3.9 Elect Director Okayasu, Akihiko For For Management 3.10 Elect Director Saeki, Tetsuhiro For For Management 3.11 Elect Director Kega, Yoichiro For For Management 3.12 Elect Director Sato, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Takamura, Shuji 4.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 4.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 4.4 Elect Director and Audit Committee For For Management Member Akiyama, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Kuniyoshi, Takushi 5 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Kawashita, Yasuhiro For For Management 2.5 Elect Director Mazuka, Michiyoshi For For Management 2.6 Elect Director Chino, Toshitake For For Management 2.7 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 3.2 Appoint Statutory Auditor Matsuo, For For Management Shingo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized For For Management Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For Against Management 2.6 Elect Director Mizuta, Hiroyuki For Against Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Adachi, Masatoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Tadashi 4.2 Appoint Statutory Auditor Miyakawa, For For Management Keiji 4.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takasaki, Hideo For For Management 2.2 Elect Director Doi, Nobuhiro For For Management 2.3 Elect Director Kobayashi, Masayuki For For Management 2.4 Elect Director Inoguchi, Junji For For Management 2.5 Elect Director Naka, Masahiko For For Management 2.6 Elect Director Hitomi, Hiroshi For For Management 2.7 Elect Director Anami, Masaya For For Management 2.8 Elect Director Kashihara, Yasuo For For Management 2.9 Elect Director Iwahashi, Toshiro For For Management 2.10 Elect Director Nakama, Shinichi For For Management 2.11 Elect Director Koishihara, Norikazu For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Higashi-Nippon Bank 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For For Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, For For Management Sakie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For For Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For Against Management Hironori -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Osada, Yutaka For For Management 2.6 Elect Director Miyazawa, Katsumi For For Management 2.7 Elect Director Suyama, Yoshiki For For Management 2.8 Elect Director Kosuge, Shunichi For For Management 2.9 Elect Director Uno, Mamoru For For Management 2.10 Elect Director Tanaka, Kimiaki For For Management 2.11 Elect Director Shoji, Hideyuki For For Management 2.12 Elect Director Mori, Atsuhito For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Koroyasu, Kenji For For Management 2.16 Elect Director Saeki, Takashi For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Owaku, Masahiro For For Management 2.3 Elect Director Sawai, Kenichi For For Management 2.4 Elect Director Mizushima, Kazuhiko For For Management 2.5 Elect Director Sugo, Joji For For Management 2.6 Elect Director Takatsu, Norio For For Management 2.7 Elect Director Inamura, Yukihito For For Management 3.1 Appoint Statutory Auditor Okubo, For For Management Toshikazu 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazuyoshi -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Sakaguchi, Masatoshi For For Management 2.4 Elect Director Ono, Tomohiko For For Management 2.5 Elect Director Masuda, Yoshinori For For Management 2.6 Elect Director Matsuura, Masanori For For Management 2.7 Elect Director Kurata, Chiyoji For For Management 2.8 Elect Director Ban, Kozo For For Management 2.9 Elect Director Shimizu, Shigenobu For For Management 2.10 Elect Director Kataoka, Akinori For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kenichi 3.2 Appoint Statutory Auditor Matsubara, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management 3.4 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 4 Amend Articles to Introduce Provisions Against Against Shareholder on Relief Fund to Help Victims of Fukushima Daiichi Nuclear Accident 5 Amend Articles to Retire Hamaoka Against Against Shareholder Nuclear Plant 6 Amend Articles to Introduce Provisions Against Against Shareholder on Seismic and Tsunami Safety Measures 7 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuel 8 Amend Articles to Introduce Provisions Against Against Shareholder on Public Relations Activities 9 Approve Accounting Transfers to Against Against Shareholder Establish Special Reserves for Nuclear Reactor Decommissioning 10 Amend Articles to Change Company Name Against Against Shareholder 11 Amend Articles to Amend Business Lines Against Against Shareholder -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For For Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Kato, Sadanori For For Management 3.9 Elect Director Ando, Hiromichi For For Management 3.10 Elect Director Shiwaku, Kazushi For For Management 3.11 Elect Director Tsurui, Tokikazu For For Management 3.12 Elect Director Terasaka, Koji For For Management 3.13 Elect Director Sato, Yoshio For For Management 3.14 Elect Director Kodera, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Tachimori, Nobuyasu 4.2 Elect Director and Audit Committee For For Management Member Okazaki, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 4.4 Elect Director and Audit Committee For Against Management Member Furuya, Hiromichi 4.5 Elect Director and Audit Committee For For Management Member Inoue, Shinji 4.6 Elect Director and Audit Committee For For Management Member Saito, Toshihide 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Karita, Tomohide For For Management 3.2 Elect Director Shimizu, Mareshige For For Management 3.3 Elect Director Sakotani, Akira For For Management 3.4 Elect Director Watanabe, Nobuo For For Management 3.5 Elect Director Ogawa, Moriyoshi For For Management 3.6 Elect Director Furubayashi, Yukio For For Management 3.7 Elect Director Matsumura, Hideo For For Management 3.8 Elect Director Hirano, Masaki For For Management 3.9 Elect Director Morimae, Shigehiko For For Management 3.10 Elect Director Matsuoka, Hideo For For Management 3.11 Elect Director Iwasaki, Akimasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tamura, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 4.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Governments 8 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Operations 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Operations 10 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Against Against Shareholder Energy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige Against Against Shareholder from Office -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For For Management 3.3 Elect Director Nakajima, Keiichi For For Management 3.4 Elect Director Sato, Toshihiko For For Management 3.5 Elect Director Takeuchi, Norio For For Management 3.6 Elect Director Natori, Fusamitsu For For Management 3.7 Elect Director Furukawa, Toshiyuki For For Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, For For Management Haruhisa 4.2 Appoint Statutory Auditor Kuboki, For For Management Toshiko 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Baba, Naruatsu For For Management 3.2 Elect Director Chiba, Kotaro For For Management 3.3 Elect Director Tsuchiya, Masahiko For For Management 3.4 Elect Director Hasebe, Jun For For Management 3.5 Elect Director Yoshioka, Shohei For For Management 3.6 Elect Director Ishiwatari, Ryosuke For For Management 3.7 Elect Director Morisaki, Kazunori For For Management 3.8 Elect Director Ishiwatari, Shinsuke For For Management 3.9 Elect Director Yanagisawa, Koji For For Management 3.10 Elect Director Tamesue, Dai For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hasegawa, Tetsuzo 4.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 4.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Shimizu, Sadamu For For Management 2.7 Elect Director Mizuno, Katsumi For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Matsuda, Akihiro For For Management 2.10 Elect Director Yamamoto, Yoshihisa For For Management 2.11 Elect Director Okamoto, Tatsunari For For Management 2.12 Elect Director Takeda, Masako For For Management 2.13 Elect Director Miura, Yoshiaki For For Management 2.14 Elect Director Baba, Shingo For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management 2.16 Elect Director Yonezawa, Reiko For For Management 2.17 Elect Director Hayashi, Kaoru For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, For For Management Toshio -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Toyota Motor Corp 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For For Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For Against Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For For Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For For Management 1.5 Elect Director Maruyama, Haruya For For Management 1.6 Elect Director Yamanaka, Yasushi For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director Adachi, Michio For For Management 1.9 Elect Director Wakabayashi, Hiroyuki For For Management 1.10 Elect Director Iwata, Satoshi For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For Against Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For Against Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4.2 Elect Director and Audit Committee For Against Management Member Toyama, Atsuko 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Yoshimura, Yasunori For For Management 3.1 Appoint Statutory Auditor Wada, Shoji For For Management 3.2 Appoint Statutory Auditor Hongo, For For Management Yoshihiro -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Nagashima, Junji For For Management 2.6 Elect Director Eto, Shuji For For Management 2.7 Elect Director Nakamura, Itaru For For Management 2.8 Elect Director Onoi, Yoshiki For For Management 2.9 Elect Director Urashima, Akihito For For Management 2.10 Elect Director Minaminosono, Hiromi For For Management 2.11 Elect Director Sugiyama, Hiroyasu For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY For For Management Group Holdings Co. Ltd 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For For Management 4.4 Elect Director Honda, Toshinori For For Management 4.5 Elect Director Kosaka, Masaaki For For Management 4.6 Elect Director Wada, Akinori For For Management 4.7 Elect Director Komatsuzaki, Yukihiko For For Management 4.8 Elect Director Tamamaki, Hiroaki For For Management 4.9 Elect Director Sawada, Takashi For For Management 4.10 Elect Director Nakade, Kunihiro For For Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For For Management 5.2 Elect Director Koshida, Jiro For For Management 5.3 Elect Director Takahashi, Jun For For Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, For Against Management Yasuhiro 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 8 Amend Retirement Bonus Payment For For Management Schedule in Connection with Merger -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For Against Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For Against Management 1.5 Elect Director Shintaku, Masaaki For Against Management 1.6 Elect Director Nawa, Takashi For Against Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tomotaka, Masatsugu For For Management 1.7 Elect Director Suzuki, Motoyuki For For Management 1.8 Elect Director Tamba, Toshihito For For Management 1.9 Elect Director Tachikawa, Naomi For For Management 2.1 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For For Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management 2.5 Appoint Statutory Auditor Hiramatsu, For For Management Tetsuo -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, For For Management Shuzo 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Kondo, For For Management Yoshiki -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Aoyagi, Masayuki For For Management 3.5 Elect Director Yoshida, Yasuhiko For For Management 3.6 Elect Director Shirakawa, Yuji For For Management 3.7 Elect Director Morikawa, Yasuaki For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Sakurai, Fumio For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Fukuda, Satoru For For Management 3.12 Elect Director Takahashi, Hideaki For For Management 3.13 Elect Director Fukasawa, Masahiko For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Fumihide 5.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 5.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Son, Taizo For For Management 2.2 Elect Director Morishita, Kazuki For For Management 2.3 Elect Director Sakai, Kazuya For For Management 2.4 Elect Director Kitamura, Yoshinori For For Management 2.5 Elect Director Ochi, Masato For For Management 2.6 Elect Director Yoshida, Koji For For Management 2.7 Elect Director Oba, Norikazu For For Management 2.8 Elect Director Onishi, Hidetsugu For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Tsunoda, Hisao For For Management 2.4 Elect Director Kurihara, Hiroshi For For Management 2.5 Elect Director Horie, Nobuyuki For For Management 2.6 Elect Director Fukai, Akihiko For For Management 2.7 Elect Director Minami, Shigeyoshi For For Management 2.8 Elect Director Hirasawa, Yoichi For For Management 2.9 Elect Director Kanai, Yuji For For Management 2.10 Elect Director Muto, Eiji For For Management 2.11 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shusuke 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Hirosuke 3.3 Appoint Statutory Auditor Tanaka, For For Management Makoto -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Hamamura, Kunio For For Management 2.3 Elect Director Tashita, Kayo For For Management 3.1 Appoint Statutory Auditor Sakai, Koichi For For Management 3.2 Appoint Statutory Auditor Yamasawa, For For Management Kiyohito -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Shimazu, Tadahiko For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Toriyama, Naofumi For For Management 2.14 Elect Director Kodate, Kashiko For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, For For Management Koichi -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Masakazu For For Management 2.2 Elect Director Ichihashi, Yasuhiko For For Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Suzuki, Kenji For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For Against Management 2.10 Elect Director Yoshida, Motokazu For Against Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Yoshihide 3.2 Appoint Statutory Auditor Yamamoto, For For Management Mizuho 3.3 Appoint Statutory Auditor Tsujii, Akio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Elect Director Kiriya, Yukio For For Management 3.1 Appoint Statutory Auditor Sugishima, For For Management Terukazu 3.2 Appoint Statutory Auditor Seshimo, For For Management Akira -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Miyoshi, Kichiso For For Management 2.5 Elect Director Kojima, Yasunori For For Management 2.6 Elect Director Yoshino, Yuji For For Management 2.7 Elect Director Heya, Toshio For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For Against Management 2.12 Elect Director Furukawa, Teijiro For For Management 3.1 Appoint Statutory Auditor Nakatomi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Hirano, For For Management Munehiko 3.3 Appoint Statutory Auditor Ono, For For Management Keinosuke 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Okada, Osamu For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Saito, Yutaka For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tsujimoto, Yuichi For For Management 1.9 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisada, Masao For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Nakamura, Toyoaki For For Management 1.5 Elect Director Hayakawa, Hideyo For For Management 1.6 Elect Director Toda, Hiromichi For For Management 1.7 Elect Director Nishimi, Yuji For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For For Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For For Management 2.7 Elect Director Sono, Hiroaki For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Takabayashi, Yukihiro For For Management 2.10 Elect Director Nishino, Akizumi For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Miyama, Akira For For Management 2.13 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 3.2 Appoint Statutory Auditor Ito, Tadaaki For For Management 3.3 Appoint Statutory Auditor Omi, Takamasa For For Management 3.4 Appoint Statutory Auditor Takamatsu, For For Management Tadashi 3.5 Appoint Statutory Auditor Hosokawa, For For Management Toshihiko 4 Amend Articles to Demolish Plans to Against Against Shareholder Resume Operation of Shiga Nuclear Power Station 5 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Power Operation 6 Amend Articles to Ban Spent Nuclear Against Against Shareholder Fuel Operation 7 Amend Articles to Promote Interactive Against Against Shareholder Communication with Stakeholders and Proactive Information Disclosure 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee For For Management Member Onoda, Chikai 3.3 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Yoshidome, Manabu For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Furuichi, Shinji For For Management 3.5 Elect Director Kobayashi, Hajime For For Management 3.6 Elect Director Maeda, Takaya For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Takahashi, Kaoru For For Management 4.1 Appoint Statutory Auditor Nezu, Koichi For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 5 Appoint Alternate Statutory Auditor For Against Management Ohara, Hisanori 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Sakamoto, Joji For For Management 1.6 Elect Director Otani, Hiroyuki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For For Management 1.11 Elect Director Shikina, Tomoharu For For Management 1.12 Elect Director Kuwata, Atsushi For For Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Shigeru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, For For Management Yoshio 3.2 Appoint Statutory Auditor Miyata, For For Management Koichi 3.3 Appoint Statutory Auditor Fujiwara, For For Management Hirotaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For Against Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee For Against Management Member Miyoshi, Junko -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For For Management 1.3 Elect Director Makiyama, Kozo For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Fujino, Haruyoshi For For Management 1.6 Elect Director Doi, Zenichi For For Management 1.7 Elect Director Wakabayashi, Hayato For For Management 1.8 Elect Director Sakie Tachibana For For Management Fukushima 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Hisao 4.2 Appoint Statutory Auditor Suzuka, For For Management Yasushi 4.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Ochi, Hisao For For Management 3.6 Elect Director Yonemoto, Yasuhide For For Management 3.7 Elect Director Shinohara, Toshio For For Management 3.8 Elect Director Kato, Katsuya For For Management 3.9 Elect Director Chiku, Morikazu For For Management 3.10 Elect Director Tanaka, Kazuhito For For Management 3.11 Elect Director Onishi, Masaru For Against Management 3.12 Elect Director Takagi, Shigeru For For Management 3.13 Elect Director Ito, Hiroyuki For Against Management 3.14 Elect Director Harada, Kazuyuki For Against Management 3.15 Elect Director Doi, Katsuji For For Management 4.1 Appoint Statutory Auditor Iwai, Koji For For Management 4.2 Appoint Statutory Auditor Koga, Yoichi For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For For Management 1.5 Elect Director Arita, Tomoyoshi For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For For Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ishii, Masami For For Management 1.4 Elect Director Ikeda, Norito For For Management 1.5 Elect Director Yokoyama, Kunio For For Management 1.6 Elect Director Noma, Miwako For For Management 1.7 Elect Director Mimura, Akio For For Management 1.8 Elect Director Yagi, Tadashi For For Management 1.9 Elect Director Seino, Satoshi For For Management 1.10 Elect Director Ishihara, Kunio For For Management 1.11 Elect Director Inubushi, Yasuo For For Management 1.12 Elect Director Shimizu, Toru For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Kaneko, For For Management Hirohito 3 Elect Alternate Executive Director For For Management Okubo, Satoshi 4.1 Appoint Supervisory Director Denawa, For For Management Masato 4.2 Appoint Supervisory Director Kusanagi, For For Management Nobuhisa 5 Appoint Alternate Supervisory Director For For Management Sugiyama, Masaaki -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Miyoshi, Hiroyuki For For Management 2.7 Elect Director Suzuki, Masanori For For Management 2.8 Elect Director Terajima, Kiyotaka For For Management 2.9 Elect Director Endo, Shigeru For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Toyohiko 3.2 Appoint Statutory Auditor Makino, For For Management Yukihiro 3.3 Appoint Statutory Auditor Mori, Masao For For Management 3.4 Appoint Statutory Auditor Ono, Koichi For For Management 3.5 Appoint Statutory Auditor Takamatsu, For For Management Norio -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Share Exchange Agreement with For For Management Ashikaga Holdings 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Onizawa, Kunio For For Management 4.2 Elect Director Terakado, Kazuyoshi For For Management 4.3 Elect Director Sakamoto, Hideo For For Management 4.4 Elect Director Ito, Katsuhiko For For Management 4.5 Elect Director Kurosawa, Atsuyuki For For Management 4.6 Elect Director Murashima, Eiji For For Management 4.7 Elect Director Sasajima, Ritsuo For For Management 4.8 Elect Director Sonobe, Hiroshige For For Management 4.9 Elect Director Seki, Masaru For For Management 4.10 Elect Director Yokochi, Hiroaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Torihata, Hideo 5.2 Elect Director and Audit Committee For For Management Member Shimizu, Takao 5.3 Elect Director and Audit Committee For Against Management Member Kawamura, Toshihiko 5.4 Elect Director and Audit Committee For Against Management Member Mizushima, Toshio 5.5 Elect Director and Audit Committee For Against Management Member Suzuki, Kinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, For For Management Atsushi 5.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For Against Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Oba, Kunimitsu For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Sugimori, Tsutomu For For Management 2.8 Elect Director Miyake, Shunsaku For For Management 2.9 Elect Director Oi, Shigeru For For Management 2.10 Elect Director Kurosaki, Takeshi For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, For For Management Seiichiro -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Hinago, Takashi For For Management 2.3 Elect Director Kayano, Masayasu For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 3.1 Appoint Statutory Auditor Sudo, For Against Management Shuichiro 3.2 Appoint Statutory Auditor Nakatani, For For Management Toshinobu -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For Against Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For Against Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Kobayashi, Yasuo For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 2.11 Elect Director Tamatsukuri, Toshio For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Tanaka, Minoru For For Management 1.5 Elect Director Nakamura, Toshio For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Amachi, Hidesuke For For Management 1.8 Elect Director Kametaka, Shinichiro For For Management 1.9 Elect Director Ishihara, Shinobu For For Management 1.10 Elect Director Fujii, Kazuhiko For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uozumi, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yagi, Makoto For For Management 1.2 Elect Director Iwane, Shigeki For For Management 1.3 Elect Director Toyomatsu, Hideki For For Management 1.4 Elect Director Kagawa, Jiro For For Management 1.5 Elect Director Doi, Yoshihiro For For Management 1.6 Elect Director Yashima, Yasuhiro For For Management 1.7 Elect Director Morimoto, Takashi For For Management 1.8 Elect Director Sugimoto, Yasushi For For Management 1.9 Elect Director Katsuda, Hironori For For Management 1.10 Elect Director Yukawa, Hidehiko For For Management 1.11 Elect Director Inoue, Tomio For For Management 1.12 Elect Director Oishi, Tomihiko For For Management 1.13 Elect Director Shirai, Ryohei For For Management 1.14 Elect Director Inoue, Noriyuki For For Management 1.15 Elect Director Okihara, Takamune For For Management 1.16 Elect Director Kobayashi, Tetsuya For For Management 2 Appoint Statutory Auditor Higuchi, For For Management Yukishige 3 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 10 Remove President Makoto Yagi from Against Against Shareholder Office 11 Amend Articles to Require Disclosure Against Against Shareholder of Entire Information about Compensation of Individual Directors 12 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 13 Amend Articles to Launch Committee on Against Against Shareholder Decommissioning of Nuclear Plants 14 Amend Articles to Launch Committee on Against Against Shareholder Nuclear Accident Evacuation 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 19 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 21 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 22 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 23 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2 Elect Director Asatsuma, Shinji For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Kanehana, Yoshinori For For Management 2.4 Elect Director Morita, Yoshihiko For For Management 2.5 Elect Director Ishikawa, Munenori For For Management 2.6 Elect Director Hida, Kazuo For For Management 2.7 Elect Director Tomida, Kenji For For Management 2.8 Elect Director Kuyama, Toshiyuki For For Management 2.9 Elect Director Ota, Kazuo For For Management 2.10 Elect Director Ogawara, Makoto For For Management 2.11 Elect Director Watanabe, Tatsuya For For Management 2.12 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Fukuma, For For Management Katsuyoshi -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For Against Management 3.11 Elect Director Kodaira, Nobuyori For Against Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Shimojo, Hiromu For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Tachikawa, Katsumi For For Management 2.5 Elect Director Maeda, Yoshihiko For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuji For For Management 3.1 Appoint Statutory Auditor Nagahama, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakatani, For For Management Masakazu 3.3 Appoint Statutory Auditor Tahara, For Against Management Nobuyuki 3.4 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Michihira, Takashi For For Management 2.6 Elect Director Takeda, Yoshikazu For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Hirokawa, Yuichiro For For Management 2.9 Elect Director Honda, Toshiaki For For Management 2.10 Elect Director Hirai, Takeshi For For Management 2.11 Elect Director Ueno, Kenryo For For Management 2.12 Elect Director Oga, Shosuke For For Management 2.13 Elect Director Urabe, Kazuo For For Management 2.14 Elect Director Watanabe, Shizuyoshi For For Management 2.15 Elect Director Tomonaga, Michiko For Against Management 2.16 Elect Director Kawamata, Yukihiro For For Management 3.1 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Maruyama, So For For Management 2.5 Elect Director Nakaoka, Kazunori For For Management 2.6 Elect Director Kato, Kan For For Management 2.7 Elect Director Takei, Yoshihito For For Management 2.8 Elect Director Ito, Shunji For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kawasugi, Noriaki For For Management 2.11 Elect Director Yamamoto, Mamoru For For Management 2.12 Elect Director Komada, Ichiro For For Management 2.13 Elect Director Kawase, Akinobu For For Management 2.14 Elect Director Yasuki, Kunihiko For For Management 2.15 Elect Director Furuichi, Takeshi For Against Management 2.16 Elect Director Koshimizu, Yotaro For For Management 2.17 Elect Director Nakajima, Kazunari For For Management 2.18 Elect Director Minami, Yoshitaka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For For Management 3.3 Elect Director Kobayashi, Toshiya For For Management 3.4 Elect Director Mashimo, Yukihito For For Management 3.5 Elect Director Matsukami, Eiichiro For For Management 3.6 Elect Director Saito, Takashi For For Management 3.7 Elect Director Kato, Masaya For For Management 3.8 Elect Director Miyajima, Hiroyuki For For Management 3.9 Elect Director Serizawa, Hiroyuki For For Management 3.10 Elect Director Akai, Fumiya For Against Management 3.11 Elect Director Furukawa, Yasunobu For For Management 3.12 Elect Director Shinozaki, Atsushi For For Management 3.13 Elect Director Amano, Takao For For Management 3.14 Elect Director Kawasumi, Makoto For For Management 3.15 Elect Director Toshima, Susumu For For Management 4.1 Appoint Statutory Auditor Kawakami, For For Management Mamoru 4.2 Appoint Statutory Auditor Matsuyama, For For Management Yasuomi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 150 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Saito, Kenichi For For Management 3.4 Elect Director Amano, Katsumi For For Management 3.5 Elect Director Shigeyama, Toshihiko For For Management 3.6 Elect Director Yamazaki, Koichi For For Management 3.7 Elect Director Shimada, Masanao For For Management 3.8 Elect Director Nakano, Shozaburo For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Ozaki, Mamoru For For Management 3.11 Elect Director Inokuchi, Takeo For For Management 4 Appoint Statutory Auditor Mori, Koichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Ueno, Yasuo For For Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, For For Management Hiroyuki -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Chieko -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For For Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For For Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Tanaka, Fumiaki For For Management 1.6 Elect Director Sakamoto, Satoshi For For Management 1.7 Elect Director Godai, Tomokazu For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 57 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Hokao, Hideto For For Management 3 Appoint Statutory Auditor Iwafuchi, For Against Management Nobuo -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Iida, Satoshi For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Shiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kenjiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanai, Nobuo For For Management 3.2 Elect Director Kawai, Hiroyuki For For Management 3.3 Elect Director Tachibana, Kazuyoshi For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Sato, Yoichi For For Management 3.6 Elect Director Ito, Akihiro For For Management 3.7 Elect Director Nishikawa, Koichiro For For Management 3.8 Elect Director Leibowitz, Yoshiko For For Management 4 Appoint Statutory Auditor Shimizu, For Against Management Akira 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Nagao, Narumi For For Management 2.12 Elect Director Yamasaki, Takashi For For Management 2.13 Elect Director Watanabe, Akiyoshi For For Management 2.14 Elect Director Kikukawa, Ritsuko For For Management 3.1 Appoint Statutory Auditor Kamei, Eiji For For Management 3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management 3.3 Appoint Statutory Auditor Koga, For For Management Kazutaka 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Launch Department on Against Against Shareholder Nuclear Accident Evacuation 6 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation until Its Nuclear Facilities Meet New Safety Standards by Nuclear Regulation Authority of Japan 7 Amend Articles to Launch Department Against Against Shareholder for Seismic and Volcanic Research and Cease Operation of Nuclear Power Generation until Safety Measures to Deal with Catastrophic Natural Disaster Are Taken 8 Amend Articles to Launch Department of Against Against Shareholder Reactor Decommissioning 9 Amend Articles to Set up Third-Party Against Against Shareholder Committee on Employee Training 10 Amend Articles to Set up Committee on Against Against Shareholder Spent Nuclear Fuel Disposal 11 Amend Articles to Withdraw from Against Against Shareholder Recycling of Spent Nuclear Fuel -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Koriyama, Akihisa For For Management 1.4 Elect Director Mogami, Tsuyoshi For For Management 1.5 Elect Director Matsunaga, Hiroyuki For For Management 1.6 Elect Director Kasahara, Yosihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Sueyoshi, Takejiro For For Management 2 Appoint Statutory Auditor Shimoyama, For For Management Shiichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Kanamori, Yoshizumi For For Management 2.3 Elect Director Kikuchi, Yoshinobu For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Sato, Hidehiko For For Management 2.6 Elect Director Kawaguchi, Tsutomu For For Management 2.7 Elect Director Koda, Main For For Management 2.8 Elect Director Barbara Judge For For Management 2.9 Elect Director Kawamoto, Ryuichi For For Management 2.10 Elect Director Yamanashi, Hirokazu For For Management 2.11 Elect Director Seto, Kinya For For Management 2.12 Elect Director Iue, Toshimasa For For Management -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Someya, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 3.3 Appoint Statutory Auditor Masuda, Toru For For Management 3.4 Appoint Statutory Auditor Asai, Takashi For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Ishii, Tomo For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling and Trust-Type Equity Compensation Plan for Directors -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Fujiwara, Kiyoshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sarah L. Casanova For For Management 3.2 Elect Director Arosha Yijemuni For For Management 3.3 Elect Director Ueda, Masataka For For Management 4.1 Appoint Statutory Auditor Ishii, For For Management Takaaki 4.2 Appoint Statutory Auditor Tashiro, Yuko For For Management 4.3 Appoint Statutory Auditor Honda, For For Management Yoshiyuki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Hirahara, Takashi For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Sanuki, Yoko For For Management 1.10 Elect Director Iwashita, Tomochika For For Management 1.11 Elect Director Murayama, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Fujita, Hirotaka For For Management 3.3 Elect Director Konomi, Daishiro For For Management 3.4 Elect Director Uchibori, Tamio For For Management 3.5 Elect Director Iwaya, Ryozo For For Management 3.6 Elect Director Tsuruta, Tetsuya For For Management 3.7 Elect Director None, Shigeru For For Management 3.8 Elect Director Yoda, Hiromi For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For Against Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Takeuchi, Shigekazu For For Management 1.3 Elect Director Nonaka, Hisatsugu For For Management 1.4 Elect Director Iguchi, Naoki For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Takaoka, Kozo For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For For Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For For Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Kawa, Kunio For For Management 2.4 Elect Director Inamasa, Kenji For For Management 2.5 Elect Director Hayashi, Katsushige For For Management 2.6 Elect Director Jono, Masahiro For For Management 2.7 Elect Director Sato, Yasuhiro For For Management 2.8 Elect Director Fujii, Masashi For For Management 2.9 Elect Director Yoshida, Susumu For For Management 2.10 Elect Director Mizukami, Masamichi For For Management 2.11 Elect Director Nihei, Yoshimasa For For Management 2.12 Elect Director Tanigawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Takayuki 3.2 Appoint Statutory Auditor Sugita, For For Management Katsuhiko 4 Approve Pension Reserve Plan for For Against Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For For Management 2.2 Elect Director Matsui, Akio For For Management 2.3 Elect Director Takayama, Kazuhiko For For Management 2.4 Elect Director Miyazaki, Takanori For For Management 2.5 Elect Director Ohara, Yoshiji For For Management 2.6 Elect Director Hiraoka, Noboru For For Management 2.7 Elect Director Shinohara, Fumihiro For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Saito, Yasushi For For Management 2.12 Elect Director Wakabayashi, Hitoshi For For Management 2.13 Elect Director Takami, Tomohiko For For Management 2.14 Elect Director Fujikura, Masao For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Imai, Hiroshi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For For Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For For Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For For Management 2.6 Elect Director Ando, Takeshi For For Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, For For Management Yoshitsugu -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For For Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For Against Management 1.14 Elect Director Yoshida, Shinya For Against Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Kubo, Masaharu For For Management 3.3 Elect Director Isayama, Shigeru For For Management 3.4 Elect Director Ueki, Kenji For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Bada, Hajime For For Management 3.8 Elect Director Tokuda, Hiromi For For Management 4 Appoint Statutory Auditor Ayukawa, Akio For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Ikeda, Junichiro For For Management 3.3 Elect Director Nagata, Kenichi For For Management 3.4 Elect Director Tanabe, Masahiro For For Management 3.5 Elect Director Takahashi, Shizuo For For Management 3.6 Elect Director Hashimoto, Takeshi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroki For For Management 1.2 Elect Director Ogino, Yasuhiro For For Management 1.3 Elect Director Kimura, Koki For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Nakamura, Ichiya For Against Management 1.6 Elect Director Aoyagi, Tatsuya For Against Management 2 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor For For Management Matsubayashi, Takami 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 3.3 Appoint Statutory Auditor Sasa, Kazuo For For Management 3.4 Appoint Statutory Auditor Kojima, For For Management Yasushi 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For Against Management Capital Reserves and Accounting Transfers 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 2.4 Elect Director Jungju Kim For For Management 2.5 Elect Director Dohwa Lee For For Management 2.6 Elect Director Honda, Satoshi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Terato, For For Management Ichiro -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Shibagaki, Shinji For For Management 2.3 Elect Director Okawa, Teppei For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Kawai, Takeshi For For Management 2.7 Elect Director Okuyama, Masahiko For For Management 2.8 Elect Director Otaki, Morihiko For For Management 2.9 Elect Director Yasui, Kanemaru For Against Management 2.10 Elect Director Tamagawa, Megumi For For Management 3.1 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.2 Appoint Statutory Auditor Masuda, For Against Management Kenichi 4 Appoint Alternate Statutory Auditor For Against Management Ando, Toshihiro -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For For Management 1.3 Elect Director Kawamura, Koji For For Management 1.4 Elect Director Okoso, Hiroji For For Management 1.5 Elect Director Inoue, Katsumi For For Management 1.6 Elect Director Shinohara, Kazunori For For Management 1.7 Elect Director Kito, Tetsuhiro For For Management 1.8 Elect Director Takamatsu, Hajime For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, For For Management Shunichi 3 Appoint Alternate Statutory Auditor For For Management Kitaguchi, Masayuki -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Komori, For Against Management Susumu 3.3 Appoint Statutory Auditor Tachibana, For Against Management Kazuto 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashizume, Norio 4.2 Elect Director and Audit Committee For For Management Member Fujiu, Koichi 4.3 Elect Director and Audit Committee For For Management Member Uehara, Haruya 4.4 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimishima, Tatsumi For For Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Takahashi, Shinya For For Management 3.5 Elect Director Furukawa, Shuntaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 4.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 4.3 Elect Director and Audit Committee For For Management Member Mitamura, Yoshimi 4.4 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Tomamoto, Masahiro For For Management 2.4 Elect Director Takeuchi, Hirokazu For For Management 2.5 Elect Director Saeki, Akihisa For For Management 2.6 Elect Director Tsuda, Koichi For For Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Yamazaki, Hiroki For For Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For For Management 3.4 Elect Director Minami, Manabu For For Management 3.5 Elect Director Goh Hup Jin For For Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kudo, Yasumi For For Management 2.2 Elect Director Naito, Tadaaki For For Management 2.3 Elect Director Tazawa, Naoya For For Management 2.4 Elect Director Nagasawa, Hitoshi For For Management 2.5 Elect Director Chikaraishi, Koichi For For Management 2.6 Elect Director Samitsu, Masahiro For For Management 2.7 Elect Director Maruyama, Hidetoshi For For Management 2.8 Elect Director Yoshida, Yoshiyuki For For Management 2.9 Elect Director Okamoto, Yukio For For Management 2.10 Elect Director Okina, Yuri For For Management 2.11 Elect Director Takahashi, Eiichi For For Management 2.12 Elect Director Katayama, Yoshihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Appoint Alternate Statutory Auditor For For Management Matsui, Michio 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oeda, Hiroshi For For Management 3.2 Elect Director Ikeda, Kazuo For For Management 3.3 Elect Director Nakagawa, Masao For For Management 3.4 Elect Director Takizawa, Michinori For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Mori, Akira For For Management 3.7 Elect Director Iwasaki, Koichi For For Management 3.8 Elect Director Kemmoku, Nobuki For For Management 3.9 Elect Director Odaka, Satoshi For For Management 3.10 Elect Director Nakagawa, Masashi For For Management 3.11 Elect Director Yamada, Takao For For Management 3.12 Elect Director Sato, Kiyoshi For For Management 3.13 Elect Director Mimura, Akio For For Management 3.14 Elect Director Fushiya, Kazuhiko For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For Against Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 3.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Teranishi, For For Management Masashi 4.3 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Nagasawa, Shinji For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Masanobu 3.2 Appoint Statutory Auditor Mori, For For Management Yoshitsugu 3.3 Appoint Statutory Auditor Kobayashi, For For Management Osamu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For For Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, For For Management Yutaka -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Suzuki, Shigeyuki For For Management 1.5 Elect Director Aramaki, Hirotoshi For For Management 1.6 Elect Director Kamio, Yasuhiro For For Management 1.7 Elect Director Arai, Minoru For For Management 1.8 Elect Director Enomoto, Toshihiko For For Management 1.9 Elect Director Kama, Kazuaki For For Management 1.10 Elect Director Tai, Ichiro For For Management 1.11 Elect Director Furukawa, Yasunobu For Against Management 1.12 Elect Director Ikeda, Teruhiko For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For Against Management 4.1 Appoint Statutory Auditor Ishijima, For Against Management Yukio 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Tetsuro 4.3 Appoint Statutory Auditor Nakamura, For For Management Akio 4.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Hasuwa, Kenji For For Management 3.9 Elect Director Otsuka, Jiro For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, For For Management Tadashi -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47.5 -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Yamamoto, Toshiro For For Management 3.7 Elect Director Morita, Tomijiro For Against Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Dakiyama, Hiroyuki For For Management 3.14 Elect Director Arakawa, Isamu For For Management 3.15 Elect Director Igarashi, Shu For For Management 4.1 Appoint Statutory Auditor Takahara, For For Management Shunji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 4.4 Appoint Statutory Auditor Ito, Masataka For For Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, For For Management Yasuo -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams For For Management 2.4 Elect Director John L. Hall For Against Management 2.5 Elect Director Eric R. Ball For For Management 2.6 Elect Director Samantha Wellington For For Management 2.7 Elect Director Ogishi, Satoshi For For Management 2.8 Elect Director Murayama, Shuhei For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Delete Provision on For For Management Venue for Shareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kainaka, For For Management Tatsuo -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, For For Management Takahiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Shigemi -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Saito, Tetsuo For For Management 4.1 Appoint Statutory Auditor Minai, Naoto For For Management 4.2 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 4.3 Appoint Statutory Auditor Wakatsuki, For For Management Tetsutaro 4.4 Appoint Statutory Auditor Hada, Etsuo For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 4.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For For Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For Against Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Kusahara, Shigeru For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Oyagi, Shigeo For For Management 1.6 Elect Director Shingai, Yasushi For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Nishiura, For For Management Yasuaki 2.3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Naito, Susumu For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Naito, Hiroyasu For For Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuji For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Sonoda, For For Management Takashi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Elect Director Sato, Kenichiro For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Murao, Shinya For For Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Chimori, For For Management Hidero -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, For For Management Masaru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Tsutsui, Kimihisa For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, For For Management Masashi -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Takamura, Masato For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For Against Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Ayako Hirota Weissman For For Management 1.16 Elect Director Satake, Yasumine For For Management 1.17 Elect Director Yamada, Masayuki For For Management 1.18 Elect Director Takenaka, Heizo For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuzawa, Takayoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Uwano, Akihisa For For Management 3.4 Elect Director Nishii, Tomoyuki For For Management 3.5 Elect Director Goto, Fumiyasu For For Management 3.6 Elect Director Nishiyama, Ryuichiro For For Management 3.7 Elect Director Wakabayashi, Hisashi For For Management 3.8 Elect Director Akasaka, Shigeyoshi For For Management 3.9 Elect Director Kitamura, Kimio For For Management 3.10 Elect Director Nakamura, Hitoshi For For Management 3.11 Elect Director Shinden, Chikara For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Inoue, Shigeki For For Management 3.3 Elect Director Fukushima, Yoneharu For For Management 3.4 Elect Director Kubota, Koichi For For Management 3.5 Elect Director Kawana, Masayuki For For Management 3.6 Elect Director Seki, Tatsuaki For For Management 3.7 Elect Director Omiya, Hideaki For For Management 3.8 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Hama, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 4.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 4.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, For For Management Yuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For For Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ihara, Michiyo For For Management 2.3 Elect Director Saeki, Hayato For For Management 2.4 Elect Director Suezawa, Hitoshi For For Management 2.5 Elect Director Takesaki, Katsuhiko For For Management 2.6 Elect Director Tamagawa, Koichi For For Management 2.7 Elect Director Chiba, Akira For For Management 2.8 Elect Director Nagai, Keisuke For For Management 2.9 Elect Director Harada, Masahito For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Moriya, Shoji For For Management 2.13 Elect Director Yamada, Kenji For For Management 2.14 Elect Director Yokoi, Ikuo For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management 3.2 Appoint Statutory Auditor Matsumoto, For For Management Shinji 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 5 Amend Articles to Formulate Plans to Against Against Shareholder Cope with Electricity Market Deregulation 6 Amend Articles to Formulate and Against Against Shareholder Disclose Plans for Spent Nuclear Fuel Recycling 7 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Murochi, Masato -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 2.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Hayase, For Against Management Keiichi 2.4 Appoint Statutory Auditor Horinokita, For Against Management Shigehisa 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Okamoto, Tadashi For For Management 2.2 Elect Director Higashide, Koichiro For For Management 3.1 Appoint Statutory Auditor Tarui, For For Management Hiroshi 3.2 Appoint Statutory Auditor Arakawa, For For Management Chihiro 3.3 Appoint Statutory Auditor Ishikawa, For Against Management Kaoru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Naohisa -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For For Management 2.3 Elect Director Hitosugi, Itsuro For For Management 2.4 Elect Director Nagasawa, Yoshihiro For For Management 2.5 Elect Director Sugimoto, Hirotoshi For For Management 2.6 Elect Director Shibata, Hisashi For For Management 2.7 Elect Director Yagi, Minoru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For Against Management 2.4 Elect Director Masuda, Yukio For Against Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For Against Management 2.7 Elect Director Nabil A. Al Nuaim For Against Management 2.8 Elect Director Christopher K. Gunner For Against Management 2.9 Elect Director Philip Choi For Against Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in For For Management Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Otani, Hiraku For For Management 3.8 Elect Director Murai, Tsuyoshi For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Ishii, Shigeru For For Management 2.3 Elect Director Sumimoto, Yuichiro For For Management 2.4 Elect Director Kiyomiya, Hiroaki For For Management 2.5 Elect Director Hagimoto, Tomo For For Management 2.6 Elect Director Ito, Yutaka For For Management 2.7 Elect Director Niwa, Atsuo For For Management 2.8 Elect Director Kambe, Shiro For For Management 2.9 Elect Director Yamamoto, Isao For For Management 2.10 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Yoneya, Mitsuhiro For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ueda, Hiroshi For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Ishidahara, Masaru For For Management 2.5 Elect Director Odagiri, Hitoshi For For Management 2.6 Elect Director Kimura, Toru For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Tomita, Yoshiyuki For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Kaneshige, Kazuto For For Management 2.7 Elect Director Ide, Mikio For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Takaishi, For For Management Yuji 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Ushijima, Tsutomu For For Management 2.7 Elect Director Taimatsu, Hitoshi For For Management 2.8 Elect Director Nakano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Sato, Hajime For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Kondo, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, For For Management Yasuyuki 5.2 Appoint Statutory Auditor Yoshida, For For Management Takashi -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Aoki, Masumi For For Management 3 Appoint Statutory Auditor Ono, Takaaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Onga, Kenji For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Yamamoto, Satoru For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For Against Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Yoneyama, Akihiro For For Management 1.8 Elect Director Arikuni, Michio For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For Against Management 1.11 Elect Director Oishi, Kanoko For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Takashi 2.2 Appoint Statutory Auditor Haibara, For For Management Toshiyuki 2.3 Appoint Statutory Auditor Shimada, For Against Management Seiichi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For Against Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For For Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 3.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu 3.3 Appoint Statutory Auditor Saito, For For Management Kunitoshi -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Hazama, Kunishi For For Management 3.3 Elect Director Ichihara, Yujiro For For Management 3.4 Elect Director Maruyama, Tadashige For For Management 3.5 Elect Director Amada, Shigeru For For Management 3.6 Elect Director William Kroll For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Yamada, Akio For For Management 3.9 Elect Director Katsumaru, Mitsuhiro For For Management 3.10 Elect Director Karatsu, Masanori For For Management 4.1 Appoint Statutory Auditor Mizunoe, For For Management Kinji 4.2 Appoint Statutory Auditor Higuchi, For For Management Kazunari 4.3 Appoint Statutory Auditor Fujimori, For Against Management Naoya -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Monda, Shinji For For Management 3.5 Elect Director Takayama, Shunzo For For Management 3.6 Elect Director Murata, Yoshio For For Management 3.7 Elect Director Awano, Mitsuaki For For Management 3.8 Elect Director Kameoka, Tsunekata For For Management 3.9 Elect Director Nakajima, Kaoru For For Management 3.10 Elect Director Goto, Akira For For Management 3.11 Elect Director Torigoe, Keiko For For Management 4 Appoint Statutory Auditor Hiramoto, For For Management Akira 5 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Christophe Weber For For Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Iimura, Yutaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Seno, Kenichiro For For Management 2.10 Elect Director Otsubo, Fumio For For Management 3.1 Appoint Statutory Auditor Endo, Noriaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For Against Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Naotaka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For Against Management 3.4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 3.5 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Yamashita, For For Management Nobuhiro 2 Appoint Alternate Statutory Auditor For For Management Ando, Satoshi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee For For Management Member Shimada, Tatsuya 4.3 Elect Director and Audit Committee For Against Management Member Sumi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.5 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Nakamura, Osamu For For Management 2.4 Elect Director Niwa, Shinji For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Hayashi, Takayasu For For Management 2.7 Elect Director Ito, Katsuhiko For For Management 2.8 Elect Director Saeki, Takashi For For Management 2.9 Elect Director Miyahara, Koji For For Management 2.10 Elect Director Hattori, Tetsuo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Sasagawa, Toshiro For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Ishimori, Ryoichi For For Management 2.10 Elect Director Tanae, Hiroshi For For Management 2.11 Elect Director Miura, Naoto For For Management 2.12 Elect Director Nakano, Haruyuki For For Management 2.13 Elect Director Masuko, Jiro For For Management 2.14 Elect Director Higuchi, Kojiro For For Management 2.15 Elect Director Seino, Satoshi For For Management 2.16 Elect Director Kondo, Shiro For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takashi 4 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation and Start Reactor Decommissioning 5 Amend Articles to Maintain and Control Against Against Shareholder Radioactive Materials on Site 6 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 7 Amend Articles to Withdraw Investment Against Against Shareholder from High-Speed Reactor Project 8 Amend Articles to Add Provisions on Against Against Shareholder Corporate Social Responsibility concerning Nuclear Accident -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayakawa, Tomoaki For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Sudo, Fumio For For Management 1.6 Elect Director Sudo, Masahiko For For Management 1.7 Elect Director Takebe, Toshiro For For Management 1.8 Elect Director Nishiyama, Keita For For Management 1.9 Elect Director Hasegawa, Yasuchika For For Management 1.10 Elect Director Hirose, Naomi For For Management 1.11 Elect Director Fujimori, Yoshiaki For For Management 1.12 Elect Director Masuda, Hiroya For For Management 1.13 Elect Director Masuda, Yuji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Suspend Plans to Against Against Shareholder Restart Nuclear Reactors until Effective Evacuation Plans are Formulated 5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant 6 Amend Articles to Ban Ocean Release of Against Against Shareholder Radiation-Tainted Water 7 Amend Articles to Ban New Construction Against Against Shareholder of Coal-Fired Electricity Generating Plants 8 Amend Articles to Require Directors Against Against Shareholder and Employees to Engage in Nuclear Reactor Decommissioning Work 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee Related to Spent Nuclear Fuel Operations 10 Amend Articles to Halve Director Against Against Shareholder Compensation 11 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Hori, Tetsuro For For Management 1.5 Elect Director Chon, Gishi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Kitayama, Hirofumi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, For For Management Yoshihiko -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Tanehashi, Makio For For Management 4.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Hattori, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Uehara, Masahiro -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Takahashi, Kazuo For For Management 2.6 Elect Director Hoshino, Toshiyuki For For Management 2.7 Elect Director Koshimura, Toshiaki For For Management 2.8 Elect Director Shiroishi, Fumiaki For For Management 2.9 Elect Director Kihara, Tsuneo For For Management 2.10 Elect Director Hamana, Setsu For For Management 2.11 Elect Director Ichiki, Toshiyuki For For Management 2.12 Elect Director Fujiwara, Hirohisa For For Management 2.13 Elect Director Horie, Masahiro For For Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, For For Management Tadachiyo 3.2 Appoint Statutory Auditor Akimoto, For For Management Naohisa 3.3 Appoint Statutory Auditor Okamoto, For For Management Kunie 3.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 3.5 Appoint Statutory Auditor Ishihara, For For Management Kunio -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takano, Toshio -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Adachi, Naoki For For Management 2.2 Elect Director Kaneko, Shingo For For Management 2.3 Elect Director Furuya, Yoshihiro For For Management 2.4 Elect Director Nagayama, Yoshiyuki For For Management 2.5 Elect Director Maeda, Yukio For For Management 2.6 Elect Director Okubo, Shinichi For For Management 2.7 Elect Director Kakiya, Hidetaka For For Management 2.8 Elect Director Ito, Atsushi For For Management 2.9 Elect Director Arai, Makoto For For Management 2.10 Elect Director Maro, Hideharu For For Management 2.11 Elect Director Matsuda, Naoyuki For For Management 2.12 Elect Director Sato, Nobuaki For For Management 2.13 Elect Director Izawa, Taro For For Management 2.14 Elect Director Sakuma, Kunio For Against Management 2.15 Elect Director Noma, Yoshinobu For Against Management 2.16 Elect Director Toyama, Ryoko For For Management 2.17 Elect Director Ezaki, Sumio For For Management 2.18 Elect Director Yamano, Yasuhiko For For Management 2.19 Elect Director Ueki, Tetsuro For For Management 3 Appoint Statutory Auditor Kakiuchi, For For Management Keiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Hashimoto, Kazushi For For Management 2.4 Elect Director Murayama, Ryo For For Management 2.5 Elect Director Deguchi, Yukichi For For Management 2.6 Elect Director Umeda, Akira For For Management 2.7 Elect Director Masuda, Shogo For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Otani, Hiroshi For For Management 2.10 Elect Director Hagiwara, Satoru For For Management 2.11 Elect Director Fukasawa, Toru For For Management 2.12 Elect Director Suga, Yasuo For For Management 2.13 Elect Director Kobayashi, Hirofumi For For Management 2.14 Elect Director Shuto, Kazuhiko For For Management 2.15 Elect Director Tsunekawa, Tetsuya For For Management 2.16 Elect Director Nishino, Satoru For For Management 2.17 Elect Director Tanaka, Yoshiyuki For For Management 2.18 Elect Director Oya, Mitsuo For For Management 2.19 Elect Director Fujimoto, Takashi For For Management 2.20 Elect Director Fukuda, Yuji For For Management 2.21 Elect Director Taniguchi, Shigeki For For Management 2.22 Elect Director Kondo, Toshiyuki For For Management 2.23 Elect Director Miki, Kenichiro For For Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Outside For For Management Directors to Chair the Board of Directors - Indemnify Directors 2.1 Elect Director Muromachi, Masashi For For Management 2.2 Elect Director Ushio, Fumiaki For For Management 2.3 Elect Director Itami, Hiroyuki For Against Management 2.4 Elect Director Tsunakawa, Satoshi For For Management 2.5 Elect Director Hirata, Masayoshi For For Management 2.6 Elect Director Noda, Teruko For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Furuta, Yuki For For Management 2.9 Elect Director Kobayashi, Yoshimitsu For For Management 2.10 Elect Director Sato, Ryoji For For Management 2.11 Elect Director Maeda, Shinzo For For Management 3 Amend Articles to Disclose Reasons for Against Against Shareholder Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm 4 Amend Articles to Disclose Information Against Against Shareholder Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc 5 Amend Articles to Disclose Information Against Against Shareholder Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost 6 Amend Articles to Disclose Details Against Against Shareholder Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results 7 Amend Articles to Disclose Details Against Against Shareholder Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs 8 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons 9 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties 10 Amend Articles to Seek Damage Against Against Shareholder Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges 11 Amend Articles to Investigate Against Against Shareholder Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results 12 Amend Articles to Disclose Minutes of Against Against Shareholder Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 13 Amend Articles to Disclose the Number Against Against Shareholder of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them 14 Amend Articles to Compensate Against Against Shareholder Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme 15 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 16.1 Appoint Shareholder Director Nominee Against Against Shareholder Ayumi Uzawa 16.2 Appoint Shareholder Director Nominee Against Against Shareholder Hideaki Kubori 16.3 Appoint Shareholder Director Nominee Against Against Shareholder Susumu Takahashi 16.4 Appoint Shareholder Director Nominee Against Against Shareholder Shigeru Nakajima 16.5 Appoint Shareholder Director Nominee Against Against Shareholder Makito Hamada 16.6 Appoint Shareholder Director Nominee Against Against Shareholder Yoshihiko Miyauchi -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Eliminate Post of For For Management Senior Adviser 3.1 Elect Director Tsunakawa, Satoshi For For Management 3.2 Elect Director Hirata, Masayoshi For For Management 3.3 Elect Director Noda, Teruko For For Management 3.4 Elect Director Ikeda, Koichi For For Management 3.5 Elect Director Furuta, Yuki For For Management 3.6 Elect Director Kobayashi, Yoshimitsu For For Management 3.7 Elect Director Sato, Ryoji For For Management 3.8 Elect Director Maeda, Shinzo For For Management 3.9 Elect Director Shiga, Shigenori For For Management 3.10 Elect Director Naruke, Yasuo For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Furube, Kiyoshi For For Management 1.4 Elect Director Kiyota, Noriaki For For Management 1.5 Elect Director Morimura, Nozomu For For Management 1.6 Elect Director Abe, Soichi For For Management 1.7 Elect Director Narukiyo, Yuichi For For Management 1.8 Elect Director Hayashi, Ryosuke For For Management 1.9 Elect Director Sako, Kazuo For For Management 1.10 Elect Director Aso, Taiichi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 3.1 Appoint Statutory Auditor Okawa, Kunio For For Management 3.2 Appoint Statutory Auditor Konishi, For For Management Ryusaku 3.3 Appoint Statutory Auditor Hako, For For Management Fuminari -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Ichikawa, Masayoshi For For Management 2.4 Elect Director Kobayashi, Daisuke For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For For Management 4.4 Elect Director Furukawa, Shinya For For Management 4.5 Elect Director Suzuki, Masaharu For For Management 4.6 Elect Director Sasaki, Takuo For For Management 4.7 Elect Director Otsuka, Kan For For Management 4.8 Elect Director Yamamoto, Taku For For Management 4.9 Elect Director Sumi, Shuzo For Against Management 4.10 Elect Director Yamanishi, Kenichiro For Against Management 4.11 Elect Director Kato, Mitsuhisa For Against Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For For Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For Against Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Matsudaira, Soichiro For For Management 3.7 Elect Director Hattori, Takashi For For Management 3.8 Elect Director Oi, Yuichi For For Management 3.9 Elect Director Miura, Yoshiki For For Management 3.10 Elect Director Yanase, Hideki For For Management 3.11 Elect Director Hidaka, Toshiro For For Management 3.12 Elect Director Murata, Minoru For For Management 3.13 Elect Director Kashitani, Ichiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Kuwano, For For Management Yuichiro -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Murakami, For For Management Hitoshi 3 Elect Alternate Executive Director For For Management Yoshida, Ikuo 4.1 Appoint Supervisory Director Akiyama, For Against Management Masaaki 4.2 Appoint Supervisory Director Ozawa, For For Management Tetsuo 5 Appoint Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Narita, Hiroshi For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Wakabayashi, Hiroshi For For Management 1.7 Elect Director Ishikawa, Fumiyasu For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Tanaka, Masaki For For Management 1.15 Elect Director Filip Kegels For Against Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.3 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.4 Appoint Statutory Auditor Tanigawa, For Against Management Seijuro 2.5 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.6 Appoint Statutory Auditor Yoshida, For Against Management Koichi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, For For Management Somuku 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM 6 Amend Articles to Add Provisions on Against Against Shareholder Procedures when Motion or Shareholder Proposal Is Made at Shareholder Meetings -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Fukuda, Koichi For For Management 1.3 Elect Director Umemoto, Hirohide For For Management 1.4 Elect Director Koda, Ichinari For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Tamura, Hiroaki For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Hiroyuki For For Management 3.2 Elect Director Kimura, Takaaki For For Management 3.3 Elect Director Shinozaki, Kozo For For Management 3.4 Elect Director Hideshima, Nobuya For For Management 3.5 Elect Director Takizawa, Masahiro For For Management 3.6 Elect Director Watanabe, Katsuaki For For Management 3.7 Elect Director Kato, Toshizumi For For Management 3.8 Elect Director Kojima, Yoichiro For For Management 3.9 Elect Director Adachi, Tamotsu For For Management 3.10 Elect Director Nakata, Takuya For For Management 3.11 Elect Director Niimi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Iijima, Nobuhiro For For Management 2.2 Elect Director Yamada, Kensuke For For Management 2.3 Elect Director Yoshida, Teruhisa For For Management 2.4 Elect Director Maruoka, Hiroshi For For Management 2.5 Elect Director Iijima, Mikio For For Management 2.6 Elect Director Yokohama, Michio For For Management 2.7 Elect Director Aida, Masahisa For For Management 2.8 Elect Director Inutsuka, Isamu For For Management 2.9 Elect Director Sekine, Osamu For For Management 2.10 Elect Director Iijima, Sachihiko For For Management 2.11 Elect Director Fukasawa, Tadashi For For Management 2.12 Elect Director Shoji, Yoshikazu For For Management 2.13 Elect Director Sonoda, Makoto For For Management 2.14 Elect Director Harada, Akio For For Management 2.15 Elect Director Hatae, Keiko For For Management 3 Appoint Statutory Auditor Yoshidaya, For For Management Ryoichi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Ogasawara, Hiroshi For For Management 3.3 Elect Director Murakami, Shuji For For Management 3.4 Elect Director Minami, Yoshikatsu For For Management 3.5 Elect Director Nakayama, Yuji For For Management 3.6 Elect Director Takamiya, Koichi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Takeshita, Masafumi -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, For For Management Zenichi 4 Appoint Alternate Statutory Auditor For For Management Nakashige, Katsumi 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For For Management 2.4 Elect Director Katsuragawa, Hideto For For Management 2.5 Elect Director Komatsu, Shigeo For For Management 2.6 Elect Director Kikuchi, Yasushi For For Management 2.7 Elect Director Mikami, Osamu For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Nakano, Shigeru For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management ======================= iShares MSCI Japan Small-Cap ETF ======================= 3-D MATRIX LTD. Ticker: 7777 Security ID: J835A0107 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagano, Keiji For Against Management 1.2 Elect Director Takamura, Kentaro For Against Management 1.3 Elect Director Okada, Jun For Against Management 1.4 Elect Director Arai, Tomoyuki For Against Management 1.5 Elect Director Tsuboi, Kazuharu For Against Management 1.6 Elect Director Shimamura, Kazuya For Against Management 2.1 Appoint Statutory Auditor Kawabe, For For Management Tsutomu 2.2 Appoint Statutory Auditor Mukaigawa, For For Management Toshihito 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Fujishiro, Tetsuya For For Management 2.5 Elect Director Igarashi, Makoto For For Management 2.6 Elect Director Kobayashi, Hidefumi For For Management 2.7 Elect Director Takahashi, Takeshi For For Management 2.8 Elect Director Tsuda, Masakatsu For For Management 2.9 Elect Director Homareda, Toshimi For For Management 2.10 Elect Director Sugawara, Toru For For Management 2.11 Elect Director Suzuki, Koichi For For Management 2.12 Elect Director Shito, Atsushi For For Management 2.13 Elect Director Onodera, Yoshikazu For For Management 2.14 Elect Director Sugita, Masahiro For For Management 2.15 Elect Director Nakamura, Ken For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shuji 3.2 Appoint Statutory Auditor Sawano, For For Management Hirofumi 3.3 Appoint Statutory Auditor Shoji, For Against Management Masaaki -------------------------------------------------------------------------------- ACCORDIA GOLF CO., LTD. Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tashiro, Yuko For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Michida, Moto For For Management 3.4 Elect Director Nonaka, Sadanori For For Management 3.5 Elect Director Niwa, Fumihiko For For Management 3.6 Elect Director Maekawa, Mitsuru For For Management 3.7 Elect Director Hirayama, Nobuko For For Management 3.8 Elect Director Yamaguchi, Kimiaki For For Management 3.9 Elect Director Amitani, Mitsuhiro For For Management 3.10 Elect Director Yoshii, Toshiaki For For Management 4.1 Appoint Statutory Auditor Hirowatari, For For Management Yoshiki 4.2 Appoint Statutory Auditor Noma, Takeshi For For Management -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ito, Mamoru For For Management 3.2 Elect Director Kobayashi, Hideaki For For Management 3.3 Elect Director Mino, Makoto For For Management 3.4 Elect Director Fujisawa, Minoru For For Management 3.5 Elect Director Hikage, Ichiro For For Management 3.6 Elect Director Araki, Kenichiro For For Management 3.7 Elect Director Nagashima, Teruaki For For Management 3.8 Elect Director Yonetake, Koichiro For Against Management 4 Appoint Statutory Auditor Ariga, For For Management Yoshinori 5 Appoint Alternate Statutory Auditor For For Management Kasahara, Chie -------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Ticker: 3279 Security ID: J00089102 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Amend Articles to Clarify Asset For For Management Management Compensation Related to Merger 3 Elect Executive Director Kawai, Michie For For Management 4 Elect Alternate Executive Director For For Management Hosoi, Nariaki 5.1 Appoint Supervisory Director Yamada, For For Management Yonosuke 5.2 Appoint Supervisory Director Ariga, For For Management Yoshinori -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Kurashige, Hideki For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Akutsu, Satoshi For For Management 1.7 Elect Director Horie, Hiromi For For Management 2.1 Appoint Statutory Auditor Matsuda, For For Management Tsuyoshi 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Tetsuro 2.3 Appoint Statutory Auditor Ebihara, For For Management Kazuhiko 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Tsujimoto, Hikaru For For Management 2.4 Elect Director Yajima, Akimasa For For Management 2.5 Elect Director Kitamori, Kazutaka For For Management 2.6 Elect Director Arata, Ryozo For For Management 2.7 Elect Director Tajima, Koji For For Management 2.8 Elect Director Yukino, Toshinori For For Management 2.9 Elect Director Shirozume, Hidetaka For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Sato, Yoshiki For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Kosaka, Kenji For For Management 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Appoint Supervisory Director Matsuda, For For Management Shujiro 4.2 Appoint Supervisory Director Auditor For For Management Oshima, Yoshiki 5.1 Appoint Alternate Supervisory Director For For Management Endo, Kesao 5.2 Appoint Alternate Supervisory Director For For Management Kobayashi, Satoru -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Yamada, Ryuichi For For Management 1.3 Elect Director Yashi, Tajiro For For Management 1.4 Elect Director Soma, Masaru For For Management 1.5 Elect Director Furutani, Yutaka For For Management 1.6 Elect Director Yamazato, Nobuo For For Management 1.7 Elect Director Sadaoka, Hiroki For For Management 1.8 Elect Director Furukawa, Yukio For For Management 1.9 Elect Director Kamitani, Kazuhide For For Management 1.10 Elect Director Sato, Hiroyuki For For Management 1.11 Elect Director Fujita, Masaaki For For Management 1.12 Elect Director Shikata, Motoyuki For For Management 1.13 Elect Director Shibutani, Yuichi For For Management -------------------------------------------------------------------------------- AEON REIT INVESTMENT CORP. Ticker: 3292 Security ID: J10006104 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Permitted Investment Types - Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform 2 Amend Articles to Clarify Asset For For Management Management Compensation Concerning Investment in Foreign Real Estate Companies 3 Elect Executive Director Kawahara, For For Management Kenji 4 Elect Alternate Executive Director For For Management Shiozaki, Yasuo 5.1 Appoint Supervisory Director Abo, Chiyu For For Management 5.2 Appoint Supervisory Director Seki, Yoko For For Management -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Kosemura, Hisashi For For Management 3.6 Elect Director Mori, Ryoji For For Management 3.7 Elect Director Ito, Yoshimitsu For For Management 3.8 Elect Director Ogura, Kenji For For Management 3.9 Elect Director Hanamura, Toshiiku For For Management 4 Appoint Alternate Statutory Auditor For For Management Haruma, Manabu 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Koide, Shinichi For For Management 3.2 Elect Director Yazawa, Katsuyuki For For Management 3.3 Elect Director Hayakawa, Jun For For Management 3.4 Elect Director Miyachi, Eiji For For Management 3.5 Elect Director Ogura, Minoru For For Management 3.6 Elect Director Kobayashi, Masato For For Management 3.7 Elect Director Ito, Yoshihiro For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Takahashi, Tomoyuki For For Management 3.10 Elect Director Ota, Wataru For For Management 3.11 Elect Director Matsuno, Hiroyasu For For Management 3.12 Elect Director Kuratomi, Nobuhiko For For Management 3.13 Elect Director Ariga, Teruyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Shigemasa 4.2 Elect Director and Audit Committee For For Management Member Katsuragawa, Akira 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Hayashi, Akio 4.5 Elect Director and Audit Committee For For Management Member Miwa, Ichio 4.6 Elect Director and Audit Committee For For Management Member Hayashi, Toshiyasu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Miura, Osamu For For Management 2.2 Elect Director Suzuki, Takuo For For Management 2.3 Elect Director Inakoshi, Shinya For For Management 2.4 Elect Director Kawai, Akio For For Management 2.5 Elect Director Ohira, Akihiko For For Management 2.6 Elect Director Tahara, Naoki For For Management 2.7 Elect Director Ninomiya, Takayuki For For Management 2.8 Elect Director Tsuchiya, Keiichi For For Management 2.9 Elect Director Tagami, Yoshio For For Management 2.10 Elect Director Anzai, Koichi For For Management 2.11 Elect Director Suzuki, Takeshi For Against Management 2.12 Elect Director Kawataki, Satoru For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fujioka, Takahiro For For Management 3.2 Elect Director Ukai, Masao For For Management 3.3 Elect Director Asano, Hiroaki For For Management 3.4 Elect Director Yasunaga, Naohiro For For Management 3.5 Elect Director Chino, Hiroaki For For Management 3.6 Elect Director Yamanaka, Toshiyuki For For Management 3.7 Elect Director Yasui, Koichi For Against Management 3.8 Elect Director Iwase, Takahiro For For Management 3.9 Elect Director Kojima, Katsunori For For Management 3.10 Elect Director Arai, Yuko For For Management 4 Appoint Statutory Auditor Goto, Takashi For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Masuda, Ken For For Management 2.5 Elect Director Kitano, Tsukasa For For Management 2.6 Elect Director Suzuki, Toshihiko For For Management 2.7 Elect Director Oiso, Kimio For Against Management 2.8 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Kanai, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Hiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Sato, Masayuki For For Management 1.3 Elect Director Oishi, Kazumitsu For For Management 1.4 Elect Director Nakagawa, Tsuguo For For Management 1.5 Elect Director Fukuda, Mitsuhide For For Management 1.6 Elect Director Tanaka, Yoshiaki For For Management 1.7 Elect Director Uemura, Hiroshi For For Management 1.8 Elect Director Masui, Keiji For For Management 2 Elect Director and Audit Committee For For Management Member Shimamura, Minoru 3 Elect Alternate Director and Audit For For Management Committee Member Imada, Satoru -------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Kabumoto, Koji For For Management 4.2 Elect Director Sato, Seiichiro For For Management 4.3 Elect Director Hamada, Yasuyuki For For Management -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Elect Director Kobayashi, Nobuo For For Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Isida, Tomoya For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Torii, Hisanao For For Management 2.6 Elect Director Nakane, Toru For For Management 2.7 Elect Director Kosaka, Yoshifumi For For Management 2.8 Elect Director Iwata, Hitoshi For Against Management 2.9 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Inoue, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Hirano, For Against Management Yoshinori 3.4 Appoint Statutory Auditor Sugiyama, For Against Management Masanori 3.5 Appoint Statutory Auditor Hashizume, For Against Management Hidekuni 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Araya, Akihiro For For Management 2.3 Elect Director Shoji, Toshio For For Management 2.4 Elect Director Sasaki, Toshiyuki For For Management 2.5 Elect Director Takada, Masayuki For For Management 2.6 Elect Director Kudo, Takanori For For Management 2.7 Elect Director Kimura, Hitoshi For For Management 2.8 Elect Director Handa, Naoki For For Management 2.9 Elect Director Watanabe, Yasuhiko For For Management 2.10 Elect Director Toyoguchi, Yuichi For For Management 2.11 Elect Director Morohashi, Masahiro For For Management 3.1 Appoint Statutory Auditor Obuchi, For For Management Hiromi 3.2 Appoint Statutory Auditor Ono, Hideto For For Management 3.3 Appoint Statutory Auditor Nishimura, For Against Management Kiichiro 3.4 Appoint Statutory Auditor Kitajima, For Against Management Masashi -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Mizuno, Taizo For For Management 2.2 Elect Director Murase, Kazuo For For Management 2.3 Elect Director Ishida, Yoshitaka For For Management 2.4 Elect Director Mizuno, Atsushi For For Management 2.5 Elect Director Mizumaki, Yasuhiko For For Management 2.6 Elect Director Suzuki, Takehito For For Management 2.7 Elect Director Nabata, Minoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Igami, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Hanai, Masumi 3.3 Elect Director and Audit Committee For For Management Member Kawase, Ryozo 3.4 Elect Director and Audit Committee For Against Management Member Yamauchi, Kazuo 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Usami, Toru For For Management 3.2 Elect Director Komeya, Nobuhiko For For Management 3.3 Elect Director Kajiwara, Hitoshi For For Management 3.4 Elect Director Mizuno, Naoki For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Endo, Koichi For For Management 3.7 Elect Director Taguchi, Shuji For For Management 3.8 Elect Director Ikeuchi, Yasuhiro For For Management 3.9 Elect Director Kawarada, Yoji For For Management 3.10 Elect Director Kataoka, Masataka For For Management 3.11 Elect Director Inoue, Shinji For For Management 4.1 Elect Director and Audit Committee For For Management Member Morioka, Hirofumi 4.2 Elect Director and Audit Committee For Against Management Member Kojima, Hideo 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko 4.4 Elect Director and Audit Committee For For Management Member Yanagida, Naoki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Kohori, Kenji For For Management 3.2 Elect Director Ihara, Kunihiro For For Management 4 Appoint Statutory Auditor Ueno, Toru For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ANICOM HOLDINGS INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Komori, Nobuaki For For Management 3.2 Elect Director Momose, Yumiko For For Management 3.3 Elect Director Ishibashi, Toru For For Management 3.4 Elect Director Kobayashi, Eizo For For Management 3.5 Elect Director Kawanishi, Yoshiharu For For Management 3.6 Elect Director Hirai, Satoshi For For Management 3.7 Elect Director Kamei, Tatsuhiko For For Management 4 Appoint Statutory Auditor Suda, Kazuo For For Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Kubota, Akifumi For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 2.7 Elect Director Sano, Takashi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Igarashi, Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management 2 Appoint Statutory Auditor Watanabe, For Against Management Kazumasa -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Hamaya, Satoshi For For Management 3.2 Elect Director Narita, Susumu For For Management 3.3 Elect Director Tatebe, Reiji For For Management 3.4 Elect Director Demachi, Fumitaka For For Management 3.5 Elect Director Kawamura, Akihiro For For Management 3.6 Elect Director Takeuchi, Hitoshi For For Management 3.7 Elect Director Sasaki, Tomohiko For For Management 3.8 Elect Director Ishikawa, Keitaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugiyama, Hiromiki 4.2 Elect Director and Audit Committee For Against Management Member Oya, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Ishida, Norihisa 4.4 Elect Director and Audit Committee For Against Management Member Kushibiki, Toshisada 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management 3.2 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Masatoshi For For Management 2.3 Elect Director Matsuoka, Minoru For For Management 2.4 Elect Director Shida, Mitsuaki For For Management 2.5 Elect Director Kuribayashi, Toshiyuki For For Management 2.6 Elect Director Hoshino, Hiroyuki For For Management 2.7 Elect Director Iwafuchi, Hiroshi For For Management 2.8 Elect Director Omuro, Koichi For For Management 3.1 Appoint Statutory Auditor Miyajima, For For Management Asao 3.2 Appoint Statutory Auditor Kimura, For For Management Toshiaki 3.3 Appoint Statutory Auditor Tanabe, For For Management Masaki -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARDEPRO CO. LTD. Ticker: 8925 Security ID: J01955103 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Hosaka, Koji For For Management 2.2 Elect Director Shiitsuka, Yuichi For For Management 2.3 Elect Director Mori, Sojiro For For Management 2.4 Elect Director Kubo, Reishi For For Management 2.5 Elect Director Yoshida, Shuhei For For Management 2.6 Elect Director Miyamoto, Kozo For For Management 3 Elect Alternate Director Irei, Yukichi For For Management 4 Appoint Statutory Auditor Irei, Yukichi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Kinoshita, Wataru -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For Against Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Igarashi, Yoshikata For For Management 2.2 Elect Director Moriyasu, Hisakazu For For Management 2.3 Elect Director Igarashi, Keisuke For For Management 2.4 Elect Director Naito, Isao For For Management 2.5 Elect Director Kawazoe, Hisayuki For For Management 2.6 Elect Director Satake, Keisuke For For Management 2.7 Elect Director Kawata, Takashi For For Management 2.8 Elect Director Nagao, Jiro For For Management 2.9 Elect Director Kobashikawa, Yasuko For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Iuchi, Takuji For For Management 2.2 Elect Director Ono, Mototaka For For Management 2.3 Elect Director Yamada, Kazuhito For For Management 2.4 Elect Director Hoshino, Yasuyuki For For Management 2.5 Elect Director Fujinaka, Kenichi For For Management 2.6 Elect Director Suzuki, Joji For For Management 2.7 Elect Director Mizunaga, Masashi For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Makoto 3.2 Appoint Statutory Auditor Mihara, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kataoka, Kazuki For For Management 3.2 Elect Director Kogawa, Kazuo For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Ran, Minshon For For Management 3.5 Elect Director Taniguchi, Kazuaki For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Hagiwara, Toshimasa For For Management 3.8 Elect Director Koyama, Osamu For For Management 3.9 Elect Director Nagata, Shinichi For For Management 4.1 Appoint Statutory Auditor Hattori, For For Management Moritoshi 4.2 Appoint Statutory Auditor Otaka, Yukio For For Management 4.3 Appoint Statutory Auditor Kayama, Morio For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Shigemasa, Keitaro For For Management 1.5 Elect Director Kawabata, Kazuo For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyata, Naohiko For For Management 3.2 Elect Director Miyata, Masahiko For For Management 3.3 Elect Director Takeuchi, Kenji For For Management 3.4 Elect Director Fukui, Yoshihiko For For Management 3.5 Elect Director Miyata, Kenji For For Management 3.6 Elect Director Kato, Tadakazu For For Management 3.7 Elect Director Yugawa, Ippei For For Management 3.8 Elect Director Terai, Yoshinori For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Ito, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Yukiyoshi -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Set Minimum Board Size 2.1 Elect Director Ueno, Shinichi For For Management 2.2 Elect Director Nakai, Noriyuki For For Management 2.3 Elect Director Stuart Neish For For Management 2.4 Elect Director Kido, Hideaki For For Management 2.5 Elect Director Uemura, Yoshiki For For Management 2.6 Elect Director Ishiwata, Yoshitaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.2 Elect Director and Audit Committee For For Management Member Yoshinari, Masayuki 3.3 Elect Director and Audit Committee For For Management Member Suto, Megumi 4 Elect Alternate Director and Audit For For Management Committee Member Kido, Hideaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASHIKAGA HOLDINGS CO.,LTD. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Satoshi For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Ono, Kunihiro For For Management 1.4 Elect Director Kora, Yoshio For For Management 1.5 Elect Director Kitamura, Mitsuhiro For Against Management 1.6 Elect Director Nagasawa, Toru For Against Management 2 Approve Share Exchange Agreement with For For Management Joyo Bank 3 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Three Committees - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 4.1 Elect Director Terakado, Kazuyoshi For For Management (Effective October 1) 4.2 Elect Director Matsushita, Masanao For For Management (Effective October 1) 4.3 Elect Director Murashima, Eiji For For Management (Effective October 1) 4.4 Elect Director Kato, Kiyoshi For For Management (Effective October 1) 4.5 Elect Director Sasajima, Ritsuo For For Management (Effective October 1) 4.6 Elect Director Shimizu, Kazuyuki For For Management (Effective October 1) 4.7 Elect Director Nishino, Hidebumi For For Management (Effective October 1) 5.1 Elect Director and Audit Committee For For Management Member Terakado, Yoshiaki (Effective October 1) 5.2 Elect Director and Audit Committee For For Management Member Ono, Kunihiro (Effective October 1) 5.3 Elect Director and Audit Committee For For Management Member Kikuchi, Ryuzaburo (Effective October 1) 5.4 Elect Director and Audit Committee For Against Management Member Nagasawa, Toru (Effective October 1) 5.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi (Effective October 1) 6 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki (Effective October 1) 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 8 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Fukui, Yuichiro For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Morinobu 3.2 Appoint Statutory Auditor Oriki, Eiichi For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For Against Management 3.8 Elect Director Ozawa, Takao For Against Management 3.9 Elect Director Miyata, Hideaki For Against Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Rinji -------------------------------------------------------------------------------- ATEAM INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Hayashi, Takao For For Management 2.2 Elect Director Nakauchi, Yukimasa For For Management 2.3 Elect Director Kato, Atsushi For For Management 2.4 Elect Director Kumazawa, Hiroyuki For For Management 2.5 Elect Director Makino, Takahiro For For Management 2.6 Elect Director Kato, Junya For For Management 3.1 Appoint Statutory Auditor Uto, For For Management Hayatoshi 3.2 Appoint Statutory Auditor Yamada, Kazuo For For Management 3.3 Appoint Statutory Auditor Tajima, For For Management Yoshihiro 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Ozawa, Toshiharu For For Management 2.2 Elect Director Ota, Kazuyoshi For For Management 2.3 Elect Director Ito, Fumiaki For For Management 2.4 Elect Director Saito, Noriyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakabayashi, Shigenori 3.2 Elect Director and Audit Committee For For Management Member Kano, Toshitaka 3.3 Elect Director and Audit Committee For For Management Member Saimon, Asako 3.4 Elect Director and Audit Committee For For Management Member Ogawa, Takamasa 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For For Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management 3.1 Appoint Statutory Auditor Sumino, Kozo For For Management 3.2 Appoint Statutory Auditor Ikenaga, For For Management Tomoaki -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Remove Provisions For For Management Requiring Supermajority Vote to Remove Director - Reduce Directors' Term 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Richard Blackstone For For Management 3.4 Elect Director Kenjo, Toru For For Management 3.5 Elect Director Kobayashi, Kiichiro For For Management 3.6 Elect Director Ando, Hiroyuki For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Miyoshi, Toshiyuki For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Nishino, For Against Management Takeaki 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- AXIAL RETAILING INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 43 2.1 Elect Director Hara, Kazuhiko For For Management 2.2 Elect Director Ueki, Takeyuki For For Management 2.3 Elect Director Igarashi, Yasuo For For Management 2.4 Elect Director Yamagishi, Bungo For For Management 2.5 Elect Director Koide, Akira For For Management 2.6 Elect Director Moriyama, Hitoshi For For Management 2.7 Elect Director Maruyama, Mitsuyuki For For Management 2.8 Elect Director Kabe, Toshio For For Management 2.9 Elect Director Nakagawa, Manabu For For Management 2.10 Elect Director Hosokai, Iwao For For Management 2.11 Elect Director Niihara, Koichi For For Management 3 Appoint Statutory Auditor Iwasaki, For For Management Ryoji -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Yoshii, Mitsutaka For Against Management 4.2 Elect Director Tamagaki, Yoshihisa For Against Management 4.3 Elect Director Nakamura, Kyosuke For For Management 4.4 Elect Director Kashiwada, Shinji For For Management 5.1 Elect Director and Audit Committee For For Management Member Matsusaka, Takahiro 5.2 Elect Director and Audit Committee For Against Management Member Shigematsu, Takashi 5.3 Elect Director and Audit Committee For For Management Member Shimizu, Haruo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Takahashi, Hiroaki For For Management 2.2 Elect Director Sato, Motomu For For Management 2.3 Elect Director Sasaki, Yasushi For For Management 3.1 Appoint Statutory Auditor Sato, Katsuya For For Management 3.2 Appoint Statutory Auditor Obara, For Against Management Shinobu 3.3 Appoint Statutory Auditor Mochizuki, For Against Management Masahiko -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Kato, Kazumaro For For Management 4.2 Elect Director Nakamura, Masahiro For For Management 4.3 Elect Director Fujiwara, Ichiro For For Management 4.4 Elect Director Yamamoto, Yasuhisa For For Management 4.5 Elect Director Yokota, Shinichi For For Management 4.6 Elect Director Ishii, Hideharu For For Management 4.7 Elect Director Kurachi, Koji For For Management 4.8 Elect Director Ukai, Shogo For For Management 4.9 Elect Director Iyoda, Itaru For For Management 4.10 Elect Director Sugita, Naoto For For Management 4.11 Elect Director Asami, Shunji For For Management 4.12 Elect Director Imaoka, Kiyoshi For For Management 4.13 Elect Director Saeki, Toshi For For Management 4.14 Elect Director Matsubara, Takehisa For For Management 5.1 Appoint Statutory Auditor Nakamura, For For Management Tetsundo 5.2 Appoint Statutory Auditor Hasegawa, For For Management Nobuyoshi 5.3 Appoint Statutory Auditor Kondo, Takao For For Management -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Muraki, Toshio For For Management 3.2 Elect Director Tanaka, Masatoshi For For Management 3.3 Elect Director Tominaga, Kingo For For Management 3.4 Elect Director Tsutsumi, Kazuyuki For For Management 4 Appoint Statutory Auditor Idera, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shinsuke -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Takara, Komei For For Management 2.3 Elect Director Hayashi, Hidehiro For For Management 2.4 Elect Director Matsubara, Tomoyuki For For Management 2.5 Elect Director Kawakami, Yasushi For For Management 2.6 Elect Director Gibo, Satoshi For For Management 2.7 Elect Director Fukuhara, Keishi For For Management 2.8 Elect Director Tokashiki, Yasushi For For Management 2.9 Elect Director Ota, Moriaki For For Management 2.10 Elect Director Shimoji, Yoshiro For For Management 3.1 Appoint Statutory Auditor Teruya, For For Management Tamotsu 3.2 Appoint Statutory Auditor Takahashi, For For Management Shunsuke 3.3 Appoint Statutory Auditor Nakayama, For Against Management Kyoko -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Harashima, Tamotsu For For Management 2.2 Elect Director Oshima, Takayuki For For Management 2.3 Elect Director Harashima, Issei For For Management 2.4 Elect Director Ueda, Hideo For For Management 2.5 Elect Director Harashima, Yoichiro For For Management 2.6 Elect Director Watanabe, Shuji For For Management 2.7 Elect Director Takano, Hatsuo For For Management 2.8 Elect Director Nakamura, Mitsuhiro For For Management 2.9 Elect Director Osugi, Yoshihiro For For Management 2.10 Elect Director Ueda, Kanji For For Management 2.11 Elect Director Sanda, Yukimi For Against Management 2.12 Elect Director Furukawa, Tomoko For For Management 3 Appoint Statutory Auditor Maejima, For Against Management Osami 4 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Shunichi 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Shimano, Takeo For For Management 2.5 Elect Director Oikawa, Masakazu For For Management 2.6 Elect Director Shimokawa, Hideshi For For Management 2.7 Elect Director Matsuda, Tomohiro For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For For Management 1.2 Elect Director Shiraishi, Norio For For Management 1.3 Elect Director Suzuki, Masako For For Management 1.4 Elect Director Ozaki, Kenji For For Management 1.5 Elect Director Miyakawa, Yoichi For For Management 1.6 Elect Director Wakamoto, Hirotaka For For Management 1.7 Elect Director Nakase, Yuko For For Management 1.8 Elect Director Kamitomai, Akira For For Management 1.9 Elect Director Kubo, Nobuyasu For For Management 1.10 Elect Director Momosaki, Yuji For Against Management 2 Appoint Statutory Auditor Fujiike, For For Management Tomonori 3 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Abe, Toru For For Management 2.6 Elect Director Sami, Yusuke For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Namai, Toshishige For Against Management 2.9 Elect Director Sato, Masaaki For Against Management 2.10 Elect Director Yamada, Noboru For For Management 3 Appoint Statutory Auditor Kamiyama, For For Management Akio 4 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Kondo, Kensuke For For Management 2.3 Elect Director Otsuka, Takashi For For Management 2.4 Elect Director Arai, Nobuki For For Management 2.5 Elect Director Yamashita, Katsushi For For Management 2.6 Elect Director Chikira, Masato For For Management 2.7 Elect Director Nakagawa, Masao For For Management 2.8 Elect Director Noritsuke, Koji For For Management 2.9 Elect Director Enomoto, Satoshi For For Management 2.10 Elect Director Takebe, Norihisa For For Management 2.11 Elect Director Yamamura, Toshio For For Management 2.12 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Kenji For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Kizawa, Morio For For Management 3.4 Elect Director Watanabe, Kiichiro For For Management 3.5 Elect Director Ikeda, Shigeru For For Management 4.1 Appoint Statutory Auditor Aoki, Shinya For For Management 4.2 Appoint Statutory Auditor Shibatoko, For For Management Nobuhiro 4.3 Appoint Statutory Auditor Ishii, Tomoji For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Hirasawa, Kenji 5.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Nishikawa, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uemura, Akira For For Management 2.3 Appoint Statutory Auditor Fujita, Shozo For For Management 2.4 Appoint Statutory Auditor Abe, Kazufumi For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J5075P111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Moriya, Hiroshi For For Management 2.2 Elect Director Kakizawa, Seiichi For For Management 2.3 Elect Director Fujisaki, Akira For For Management 2.4 Elect Director Takamatsu, Norio For For Management 2.5 Elect Director Murata, Keiichi For Against Management 3.1 Appoint Statutory Auditor Negishi, For Against Management Ichiro 3.2 Appoint Statutory Auditor Furukawa, For For Management Koji 4 Appoint Alternate Statutory Auditor For Against Management Hosaka, Fujio -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Shimizu, Eiichi For For Management 2.6 Elect Director Arai, Tadashi For For Management 2.7 Elect Director Yaomin Zhou For For Management 2.8 Elect Director Tsuneto, Yasuji For For Management 2.9 Elect Director Uchiyama, Takeshi For For Management 2.10 Elect Director Takahashi, Junichi For For Management 2.11 Elect Director Uetake, Toshio For For Management 2.12 Elect Director Toyoda, Masakazu For For Management 2.13 Elect Director Utsumi, Katsuhiko For For Management 3 Appoint Statutory Auditor Onda, Shunji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Sakata, Masahiro For For Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Matsusaka, Yoshiyuki For For Management 2.6 Elect Director Adachi, Masachika For For Management 2.7 Elect Director Hamada, Shiro For For Management 2.8 Elect Director Kamimori, Akihisa For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Masahiro 3.2 Appoint Statutory Auditor Tedo, For Against Management Kunihiko 3.3 Appoint Statutory Auditor Kusumi, For For Management Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 4.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee For For Management Member Oda, Tamio 4.4 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 4.5 Elect Director and Audit Committee For For Management Member Morinaga, Takayuki 5 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Watanabe, Rinji For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Yoshio 4.2 Appoint Statutory Auditor Hara, For Against Management Yoshihiko 4.3 Appoint Statutory Auditor Sawada, Yuji For Against Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuichi For For Management 1.2 Elect Director Shimizu, Tadashi For For Management 1.3 Elect Director Murata, Shigeki For For Management 1.4 Elect Director Takayama, Satoshi For For Management 1.5 Elect Director Komata, Takeo For For Management 1.6 Elect Director Maeda, Kazuhiko For For Management 1.7 Elect Director Aoki, Shigeyuki For For Management 1.8 Elect Director Iwasaki, Shigetoshi For For Management 1.9 Elect Director Aizawa, Masuo For For Management 1.10 Elect Director Sakamoto, Yoshihiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J0R091109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Tamba, Toshihito For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Shimizu, Yoshinori For Against Management 3.4 Elect Director Nakamura, Akio For Against Management 3.5 Elect Director Nogami, Makoto For For Management 3.6 Elect Director Nakajima, Koichi For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Tamano, Osamu For For Management 3.9 Elect Director Naruse, Akihiro For For Management 3.10 Elect Director Mizuno, Seiichi For For Management 4.1 Appoint Statutory Auditor Okada, For Against Management Futoshi 4.2 Appoint Statutory Auditor Nozaki, For For Management Yasuyoshi 4.3 Appoint Statutory Auditor Kobayashi, For Against Management Kenichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Provisions on For For Management Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Aoyagi, Shunichi For For Management 3.2 Elect Director Umemura, Seiji For For Management 3.3 Elect Director Hoshino, Satoshi For For Management 3.4 Elect Director Tateno, Yoshiaki For For Management 3.5 Elect Director Toya, Hisako For Against Management 3.6 Elect Director Hagino, Yoshinori For Against Management 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Amend Articles to Amend Provisions on For For Management Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Yamanaka, For For Management Masao 2.2 Appoint Statutory Auditor Nemoto, Takao For For Management 2.3 Appoint Statutory Auditor Kondo, For For Management Hiroyuki 2.4 Appoint Statutory Auditor Sugiyama, For For Management Koichi -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Shibuya, Shogo For For Management 3.2 Elect Director Nakagaki, Keiichi For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Kojima, Masahiko For For Management 3.7 Elect Director Shimizu, Ryosuke For For Management 3.8 Elect Director Sahara, Arata For For Management 3.9 Elect Director Tanaka, Nobuo For For Management 3.10 Elect Director Nakagawa, Tetsuji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kobayashi, Mikio 4.2 Elect Director and Audit Committee For For Management Member Takaishi, Hideaki 4.3 Elect Director and Audit Committee For For Management Member Imadegawa, Yukihiro 5 Elect Alternate Director and Audit For For Management Committee Member Okada, Masaki 6 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling, and Equity Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Maruyama, Kaname For For Management 2.2 Elect Director Koike, Mitsuaki For For Management 2.3 Elect Director Sato, Akira For For Management 2.4 Elect Director Murasawa, Takumi For For Management 2.5 Elect Director Kanabe, Hiroyasu For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Yanagisawa, Katsumi For For Management 2.8 Elect Director Mashimo, Osamu For For Management 3.1 Appoint Statutory Auditor Onozuka, For For Management Shigeru 3.2 Appoint Statutory Auditor Endo, For For Management Katsuhiro 3.3 Appoint Statutory Auditor Komoda, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kawakami, Yasuo For For Management 3.2 Elect Director Hashimoto, Kazuhiro For For Management 3.3 Elect Director Taneda, Kiyotaka For For Management 3.4 Elect Director Nakamura, Shuichi For For Management 3.5 Elect Director Wada, Takeshi For For Management 3.6 Elect Director Egawa, Yoshiaki For For Management 3.7 Elect Director Hayashi, Tetsuro For For Management 3.8 Elect Director Kawakami, Yasuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hino, Masaaki 4.2 Elect Director and Audit Committee For Against Management Member Yamamoto, Hiroshi 4.3 Elect Director and Audit Committee For Against Management Member Fukuda, Koichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Ito, Kiyohiko For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Ogata, Hidefumi For For Management 3.5 Elect Director Obata, Hirofumi For For Management 3.6 Elect Director Kanayama, Takayuki For For Management 3.7 Elect Director Kuniki, Tsunehisa For For Management 3.8 Elect Director Kumasaki, Murao For For Management 3.9 Elect Director Jinde, Toru For For Management 3.10 Elect Director Tsutsumi, Takanobu For For Management 3.11 Elect Director Norimune, Toshiaki For For Management 3.12 Elect Director Mitate, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Matsumura, For Against Management Hideo 4.2 Appoint Statutory Auditor Yomota, For For Management Shigeru 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Elect Director Nishikawa, Motoyoshi For For Management 3.1 Appoint Statutory Auditor Kunimoto, For For Management Eiichi 3.2 Appoint Statutory Auditor Kajita, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Kubota, Yorito -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Tsuboi, Kazumi For For Management 1.3 Elect Director Nishio, Tatsuya For For Management 1.4 Elect Director Okuoka, Katsuhito For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 2.1 Appoint Statutory Auditor Omori, For For Management Shigeru 2.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For Against Management Structure with Three Committees - Authorize Share Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation 3.1 Elect Director Izumi, Tatsuhiko For For Management 3.2 Elect Director Kawamoto, Hidetoshi For For Management 3.3 Elect Director Kasai, Seishi For For Management 3.4 Elect Director Fujimura, Kazumichi For For Management 3.5 Elect Director Mizoguchi, Chikako For For Management 3.6 Elect Director Kamijo, Masahito For For Management 3.7 Elect Director Kuroda, Shigeo For Against Management 3.8 Elect Director Yamanokawa, Koji For Against Management -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakamura, Kazuo For Against Management 3.2 Elect Director Nakamura, Nobuo For Against Management 3.3 Elect Director Nakamura, Keiko For Against Management 3.4 Elect Director Shimizu, Masao For Against Management 3.5 Elect Director Inoue, Nobuaki For For Management 3.6 Elect Director Yoshimoto, Ichiro For For Management 3.7 Elect Director Mochizuki, Wataru For Against Management 3.8 Elect Director Hara, Mamoru For Against Management 3.9 Elect Director Takahashi, Toshio For Against Management 3.10 Elect Director Nakamura, Akira For Against Management 3.11 Elect Director Kobayashi, Shinji For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hata, Kei For For Management -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Accounting Transfers For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Calin Dragan For For Management 4.2 Elect Director Kawamoto, Naruhiko For For Management 4.3 Elect Director Ozeki, Haruko For For Management 4.4 Elect Director Irial Finan For Against Management 4.5 Elect Director Daniel Sayre For Against Management 4.6 Elect Director Inagaki, Haruhiko For For Management 4.7 Elect Director Takanashi, Keiji For For Management 4.8 Elect Director Yoshioka, Hiroshi For For Management 4.9 Elect Director Jawahar Solai Kuppuswamy For For Management 4.10 Elect Director Costel Mandrea For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yoshimatsu, Tamio For For Management 3.2 Elect Director Shibata, Nobuo For For Management 3.3 Elect Director Takemori, Hideharu For For Management 3.4 Elect Director Fukami, Toshio For For Management 3.5 Elect Director Okamoto, Shigeki For For Management 3.6 Elect Director Fujiwara, Yoshiki For For Management 3.7 Elect Director Koga, Yasunori For For Management 3.8 Elect Director Hombo, Shunichiro For For Management 3.9 Elect Director Miura, Zenji For For Management 3.10 Elect Director Vikas Tiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyaki, Hiroyoshi 4.2 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4.3 Elect Director and Audit Committee For For Management Member Ichiki, Gotaro 4.4 Elect Director and Audit Committee For For Management Member Isoyama, Seiji 4.5 Elect Director and Audit Committee For For Management Member Ogami, Tomoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Tsukamoto, Atsushi For For Management 3.2 Elect Director Shibata, Toru For For Management 3.3 Elect Director Kitayama, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Akira 4.2 Elect Director and Audit Committee For For Management Member Furumatsu, Taizo 4.3 Elect Director and Audit Committee For For Management Member Torii, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Hiroshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Preferred Shares 2 Amend Articles to Amend Provisions on For For Management Preferred Shares -------------------------------------------------------------------------------- COMFORIA RESIDENTIAL REIT INC. Ticker: 3282 Security ID: J0816Z106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Asset Management Compensation Related to Merger 2 Elect Executive Director Tomata, For For Management Hiroyuki 3 Elect Alternate Executive Director For For Management Izawa, Takehiro 4.1 Elect Supervisory Director Kataoka, For For Management Yoshihiro 4.2 Elect Supervisory Director Yamamoto, For For Management Koji -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, For For Management Koichiro 4.2 Appoint Statutory Auditor Onohara, For For Management Kazuyoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Sano, Akimitsu For Against Management 2.2 Elect Director Akita, Yoshiteru For For Management 2.3 Elect Director Iwata, Rimpei For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nishimura, Kiyohiko For Against Management 2.6 Elect Director Kitagawa, Toru For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Fujii, Koichiro For For Management 2.9 Elect Director Yanagisawa, Daisuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Tanikawa, Masato For For Management 2.2 Elect Director Fukumura, Keiichi For For Management 2.3 Elect Director Machino, Toshimichi For For Management 2.4 Elect Director Yamakage, Takashi For For Management 2.5 Elect Director Kiyosawa, Satoshi For For Management 2.6 Elect Director Konishi, Yukichi For For Management 2.7 Elect Director Saito, Morio For For Management 2.8 Elect Director Yasuda, Isao For For Management 2.9 Elect Director Uchida, Yasuro For For Management 3.1 Appoint Statutory Auditor Tamo, Yutaka For For Management 3.2 Appoint Statutory Auditor Saeki, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Inushima, For Against Management Shinichiro -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Kiriyama, Hiroshi For For Management 2.4 Elect Director Oe, Yasushi For For Management 2.5 Elect Director Taki, Kenichi For For Management 2.6 Elect Director Mohamed Al Hamli For For Management 2.7 Elect Director Khalifa Al Romaithi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kitawaki, Takehiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Uno, Masateru For For Management 3.2 Elect Director Okugawa, Hideshi For For Management 3.3 Elect Director Kawasaki, Yoshikazu For For Management 3.4 Elect Director Takemori, Motoi For For Management 3.5 Elect Director Shibata, Futoshi For For Management 3.6 Elect Director Uno, Yukitaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Makino, Teruya 4.2 Elect Director and Audit Committee For For Management Member Kino, Tetsuo 4.3 Elect Director and Audit Committee For For Management Member Ueta, Masao 5 Elect Alternate Director and Audit For Against Management Committee Member Matsuzaki, Takashi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Goto, Hitoshi For For Management 3.2 Elect Director Okamoto, Haruhiko For For Management 3.3 Elect Director Kawai, Jun For For Management 3.4 Elect Director Tanaka, Takakazu For For Management 3.5 Elect Director Shimamura, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Morimoto, Hirofumi 4.2 Elect Director and Audit Committee For For Management Member Oki, Takeshi 4.3 Elect Director and Audit Committee For For Management Member Nemoto, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yamamoto, Hisao For For Management 3.2 Elect Director Hirose, Taizo For For Management 3.3 Elect Director Yamamoto, Itsuko For For Management 3.4 Elect Director Saito, Osamu For For Management 3.5 Elect Director Nakaura, Shigeto For For Management 3.6 Elect Director Kasakawa, Kuniaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 4.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Tadashi 5 Elect Alternate Director and Audit For For Management Committee Member Kawamura, Nobuhiko 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CROOZ INC Ticker: 2138 Security ID: J0839C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Obuchi, Koji For For Management 2.2 Elect Director Furuse, Shoichi For For Management 2.3 Elect Director Nakasa, Yoshinori For For Management 2.4 Elect Director Harimoto, Takao For For Management 2.5 Elect Director Tsushima, Keisuke For For Management 2.6 Elect Director Kojima, Ryohei For For Management 2.7 Elect Director Inagaki, Yusuke For For Management 2.8 Elect Director Yajima, Kenji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nagai, Fumitaka 3.2 Elect Director and Audit Committee For For Management Member Kawai, Takashi 3.3 Elect Director and Audit Committee For For Management Member Tatematsu, Susumu 4 Elect Alternate Director and Audit For For Management Committee Member Omori, Ayaka 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Numata, Isao For Against Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamamoto, Takehiko For For Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Yada, Takeo For For Management 2.5 Elect Director Takamatsu, Akira For For Management 2.6 Elect Director Hashizume, Shinya For For Management 2.7 Elect Director Sonobe, Toshiyuki For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Shimao, Tadashi For Against Management 2.2 Elect Director Ishiguro, Takeshi For Against Management 2.3 Elect Director Okabe, Michio For Against Management 2.4 Elect Director Nishimura, Tsukasa For Against Management 2.5 Elect Director Miyajima, Akira For Against Management 2.6 Elect Director Tachibana, Kazuto For For Management 2.7 Elect Director Tsujimoto, Satoshi For For Management 2.8 Elect Director Imai, Tadashi For Against Management 2.9 Elect Director Tanemura, Hitoshi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For Against Management 2.1 Appoint Statutory Auditor Kurosaka, For For Management Tatsujiro 2.2 Appoint Statutory Auditor Aihara, For For Management Ryosuke 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Aikyo, Shigenobu For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Appoint Statutory Auditor Otsuka, For For Management Nobuaki 2.2 Appoint Statutory Auditor Arichika, For For Management Masumi -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Katsutoshi For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kaise, Kazuhiko For For Management 1.4 Elect Director Hambayashi, Toru For For Management 1.5 Elect Director Washio, Tomoharu For For Management 1.6 Elect Director Kimura, Tsukasa For For Management 1.7 Elect Director Inoue, Takahiko For For Management -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Yabuue, Fumitaka For For Management 2.3 Elect Director Yokota, Yoshihiro For For Management 2.4 Elect Director Takeoka, Kenji For For Management 2.5 Elect Director Hiyama, Toshio For For Management 2.6 Elect Director Nishikimura, Motoharu For For Management 2.7 Elect Director Kubota, Hiroshi For For Management 2.8 Elect Director Idehara, Masahiro For For Management 2.9 Elect Director Maruyama, Masatoshi For Against Management 3 Approve Director Retirement Bonus For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takahashi, Koji For For Management 2.2 Elect Director Nakamura, Kazuo For For Management 2.3 Elect Director Nakajo, Kengo For For Management 2.4 Elect Director Sakakibara, Toshiya For For Management 2.5 Elect Director Saito, Osamu For For Management 2.6 Elect Director Tada, Kazutomo For For Management 2.7 Elect Director Koshiro, Yoshitaka For For Management 2.8 Elect Director Takino, Hiroyuki For For Management 2.9 Elect Director Yamada, Tsunetaro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ito, Hiroyuki For For Management 3.2 Elect Director Hashira, Hideki For For Management 3.3 Elect Director Yamamoto, Tetsuya For For Management 3.4 Elect Director Amano, Koji For For Management 3.5 Elect Director Ito, Yasuo For For Management 3.6 Elect Director Egoshi, Katsuaki For For Management 3.7 Elect Director Miyachi, Yoshihiro For For Management 3.8 Elect Director Isaka, Toshiyasu For For Management 3.9 Elect Director Shimoda, Kensei For For Management 3.10 Elect Director Umetani, Isao For For Management 4.1 Elect Director and Audit Committee For For Management Member Nawa, Hidekatsu 4.2 Elect Director and Audit Committee For For Management Member Sakabe, Takao 4.3 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Namiki, Fujio For For Management 3.2 Elect Director Sasaki, Kosuke For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Kiguchi, Seiya For For Management 3.5 Elect Director Watanabe, Takuya For For Management 3.6 Elect Director Miyazawa, Keiji For For Management 3.7 Elect Director Obara, Kiyofumi For For Management 3.8 Elect Director Onuma, Kiminari For For Management 3.9 Elect Director Eizuka, Jumatsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Nobuya 4.2 Elect Director and Audit Committee For For Management Member Sekizawa, Masamichi 4.3 Elect Director and Audit Committee For Against Management Member Tsurui, Eiichi 4.4 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4.5 Elect Director and Audit Committee For For Management Member Oda, Toshizo 4.6 Elect Director and Audit Committee For For Management Member Sasaki, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORP Ticker: 3263 Security ID: J11509106 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Daiwa For For Management House Residential Investment Corporation 2 Terminate Asset Management Contract For For Management 3 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 4 Elect Executive Director Kakei, For For Management Masazumi 5 Elect Alternate Executive Director For For Management Najima, Hirotaka 6.1 Elect Supervisory Director Sasaki, For For Management Shuichi 6.2 Elect Supervisory Director Tada, Osamu For For Management 7 Elect Alternate Supervisory Director For For Management Sasaki, Tatsuro -------------------------------------------------------------------------------- DAIWA HOUSE RESIDENTIAL INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company 2 Elect Executive Director Kawanishi, For For Management Jiro 3 Elect Alternate Executive Director For For Management Tsuchida, Koichi 4.1 Elect Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Elect Supervisory Director Ishikawa, For For Management Hiroshi 5 Elect Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DAIWA HOUSE RESIDENTIAL INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Daiwa For For Management House Reit Investment Corp 2 Amend Articles To Change Name - Amend For Against Management Permitted Investment Types - Increase Authorized Capital - Amend Asset Management Compensation -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Maekawa, Kaoru For For Management 1.6 Elect Director Nishikubo, Hiroyasu For For Management 1.7 Elect Director Ono, Yoshiaki For For Management 1.8 Elect Director Ozaki, Masahiro For For Management 1.9 Elect Director Kudo, Tetsuro For For Management 2 Appoint Statutory Auditor Notsu, For For Management Takayoshi 3 Approve Statutory Auditor Retirement For Against Management Bonus 4 Amend Articles to Delete Language Against For Shareholder Authorizing Board to Determine Income Allocation 5 Approve Final Dividend Against For Shareholder -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Nogami, Yoshihiro For For Management 2.3 Elect Director Kita, Koichi For For Management 2.4 Elect Director Yasunaga, Tatsuya For For Management 2.5 Elect Director Monzen, Hideki For For Management 2.6 Elect Director Sawaki, Yuji For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Kogo, Kazuhisa For For Management 2.9 Elect Director Dohi, Kenichi For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Toyoda, Yoshiyuki For For Management 3.4 Elect Director Kojima, Masashi For For Management 3.5 Elect Director Shimizu, Toshimitsu For For Management 3.6 Elect Director Ogame, Hiroshi For For Management 3.7 Elect Director Iwashita, Tomochika For For Management 3.8 Elect Director Masukawa, Michio For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Ayabe, Mitsukuni For For Management 2.3 Elect Director Yamamoto, Manabu For For Management 2.4 Elect Director Nakano, Kenji For For Management 2.5 Elect Director Maeda, Tetsuro For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Ito, Kazuhiro For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Tatsuichi 3.2 Appoint Statutory Auditor Tamiya, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ohata, Yasuhiko 5 Approve Director Retirement Bonus For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Shigeru For For Management 1.2 Elect Director Shiratori, Shoichi For For Management 1.3 Elect Director Eto, Yoji For For Management 1.4 Elect Director Kuboyama, Hideaki For For Management 1.5 Elect Director Yashiro, Teruo For For Management 1.6 Elect Director Mizuno, Yasuo For For Management 1.7 Elect Director Tanaka, Toshiaki For For Management 1.8 Elect Director Takada, Haruhito For For Management 1.9 Elect Director Asahina, Reiko For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nakamura, Ichiro For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Shimizu, Motonari For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management 3.1 Appoint Statutory Auditor Higaki, Seiji For For Management 3.2 Appoint Statutory Auditor Ota, Katsumi For For Management -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Ichinose, Takashi For For Management 2.2 Elect Director Ando, Hisashi For For Management 2.3 Elect Director Nagase, Satoshi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Fujita, Koji For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakanishi, Yoshiyuki For For Management 4.2 Elect Director Saito, Masayuki For For Management 4.3 Elect Director Kawamura, Yoshihisa For For Management 4.4 Elect Director Wakabayashi, Hitoshi For For Management 4.5 Elect Director Ino, Kaoru For For Management 4.6 Elect Director Suzuki, Takao For For Management 4.7 Elect Director Uchinaga, Yukako For For Management 5.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 5.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iwai, Naohiko For For Management 3.2 Elect Director Soda, Makoto For For Management 3.3 Elect Director Yokota, Hiroki For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tomita, Hideki For For Management 3.2 Elect Director Iwata, Kazuhisa For For Management 3.3 Elect Director Otomo, Tsuneyo For For Management 3.4 Elect Director Ueki, Katsumi For For Management 3.5 Elect Director Watanabe, Eiji For For Management 3.6 Elect Director Noda, Minoru For For Management 3.7 Elect Director Shimizu, Tatsuya For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 230 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 2.6 Elect Director Kobayashi, Hirotake For For Management 2.7 Elect Director Aoyama, Tojiro For For Management 2.8 Elect Director Nomura, Tsuyoshi For For Management -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Matsumoto, Takahiro For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 4 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hoshino, Masanori For For Management 2.2 Elect Director Kidaka, Takafumi For For Management 2.3 Elect Director Inamori, Rokuro For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Hashimoto, Kunio For For Management 2.7 Elect Director Kanno, Masahiro For For Management 2.8 Elect Director Goda, Tomoyo For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Kono, Masaharu For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Yoshinori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Yukitake, For For Management Katsuya 4 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Ishihara, Tomomi For For Management 4.2 Elect Director Shirono, Yoshinori For For Management 4.3 Elect Director Kosugi, Hiroyuki For For Management 4.4 Elect Director Kubota, Tatsunosuke For For Management 4.5 Elect Director Tanaka, Katsuaki For For Management 5 Appoint Statutory Auditor Suzuki, For For Management Hirofumi -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Kobayashi, Hirotoshi For For Management 4.1 Appoint Statutory Auditor Saga, Seiki For For Management 4.2 Appoint Statutory Auditor Yukimoto, For For Management Kenji 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Okai, Kazuo For For Management 2.5 Elect Director Narahara, Junichi For For Management 2.6 Elect Director Fujii, Osaharu For For Management 2.7 Elect Director Sumimoto, Kazushi For For Management 2.8 Elect Director Naito, Hideyuki For For Management 2.9 Elect Director Suzuki, Taku For For Management 2.10 Elect Director Yabu, Yukiko For For Management 2.11 Elect Director Yamamoto, Tadashi For For Management 2.12 Elect Director Katada, Junko For For Management 3.1 Appoint Statutory Auditor Shigeyoshi, For For Management Yasuto 3.2 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.3 Appoint Statutory Auditor Kawanishi, For For Management Sachiko 3.4 Appoint Statutory Auditor Arakawa, For For Management Kyoichiro -------------------------------------------------------------------------------- DYDO DRINCO INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Takamatsu, Tomiya For For Management 4.2 Elect Director Takamatsu, Tomihiro For For Management 4.3 Elect Director Adachi, Kenji For For Management 4.4 Elect Director Nakagawa, Makoto For For Management 4.5 Elect Director Mori, Shinji For For Management 4.6 Elect Director Inoue, Masataka For For Management 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Tetsuji For For Management 2.3 Elect Director Unemura, Yasunari For For Management 2.4 Elect Director Aono, Fumiaki For For Management 2.5 Elect Director Abe, Shinji For For Management 2.6 Elect Director Uemura, Norio For For Management 2.7 Elect Director Hogen, Kensaku For For Management 2.8 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Takao 3.2 Appoint Statutory Auditor Mori, For Against Management Yoshitsugu -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Kawamura, Yoshinori For For Management 2.4 Elect Director Kimura, Shuji For For Management 2.5 Elect Director Furuya, Yoshiyuki For For Management 2.6 Elect Director Negishi, Tsutomu For For Management 2.7 Elect Director Yasuhara, Koichi For For Management 2.8 Elect Director Karataki, Hisaaki For For Management 2.9 Elect Director Tanaka, Seiichi For For Management 2.10 Elect Director Utsumi, Isao For For Management 2.11 Elect Director Sammaido, Shogo For For Management 2.12 Elect Director Akagi, Osamu For For Management 2.13 Elect Director Tamura, Hideyuki For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Shibuya, Masaru For For Management 3.14 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyawaki, Masatoshi For For Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Mori, Katsunari For For Management 2.4 Elect Director Fukutomi, Takashi For For Management 2.5 Elect Director Nakashima, Hiroaki For For Management 2.6 Elect Director Matsumoto, Yoshiaki For For Management 2.7 Elect Director Nanjo, Hiroshi For For Management 2.8 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Motomura, For For Management Tadahiro -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Teramoto, Tetsuya For For Management 2.2 Elect Director Wada, Morifumi For For Management 2.3 Elect Director Irisawa, Takehisa For For Management 2.4 Elect Director Uchiyamada, Kunio For For Management 2.5 Elect Director Nomura, Shigeru For For Management 2.6 Elect Director Hakozaki, Yukiya For For Management 2.7 Elect Director Katsumata, Atsuo For For Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Tanabe, Tsutomu For For Management 2.3 Elect Director Murai, Yuichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Ueno, Eiichi 3.3 Elect Director and Audit Committee For For Management Member Inoue, Atsushi 3.4 Elect Director and Audit Committee For For Management Member Deminami, Kazuhiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ELECOM CO LTD Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Katsukawa, Kohei For For Management -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Jun For For Management 1.2 Elect Director Isogami, Atsuo For For Management 1.3 Elect Director Suzuki, Nobuo For For Management 1.4 Elect Director Yokode, Akira For For Management 1.5 Elect Director Matsudaira, Soichiro For For Management 1.6 Elect Director Iwamoto, Hideyuki For For Management 1.7 Elect Director Aoki, Atsushi For For Management 1.8 Elect Director Seki, Sosuke For For Management 1.9 Elect Director Suzuki, Yozo For Against Management 2 Appoint Statutory Auditor Asano, Mikio For For Management -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2.1 Elect Director Ochi, Michikatsu For For Management 2.2 Elect Director Suzuki, Takatsugu For For Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Kusumi, Yasunori For For Management 3 Appoint Alternate Statutory Auditor For For Management Terada, Akira -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Sakai, Takashi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae -------------------------------------------------------------------------------- EPS HOLDINGS INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Share Exchange Agreement with For For Management Sogo Clinical Holdings 3 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Gen, Ko For For Management 4.2 Elect Director Tashiro, Shinro For For Management 4.3 Elect Director Nishino, Haruo For For Management 4.4 Elect Director Tanaka, Hisashi For For Management 4.5 Elect Director Nishizuka, Junichi For For Management 4.6 Elect Director Dan Weng For For Management 4.7 Elect Director Tamai, Yasuharu For For Management 4.8 Elect Director Orihashi, Shuzo For For Management 4.9 Elect Director Ando, Yoshinori For For Management 5.1 Appoint Statutory Auditor Tominaga, For For Management Tomohiro 5.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 6 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Okamura, Shogo For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Kojima, Yoshihiro For For Management 2.7 Elect Director Nakahara, Tadashi For For Management 2.8 Elect Director Fujimori, Fumio For Against Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Okumura, Osamu For For Management -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Onuki, Akira For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Miyamoto, For For Management Matao -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryujiro For For Management 3.6 Elect Director Mukoyama, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiromichi 4.2 Elect Director and Audit Committee For For Management Member Fukatsu, Katsuyoshi 4.3 Elect Director and Audit Committee For For Management Member Tsuji, Yoshinori 4.4 Elect Director and Audit Committee For For Management Member Sato, Masahide 4.5 Elect Director and Audit Committee For For Management Member Sugiyama, Kazumoto 5 Elect Alternate Director and Audit For For Management Committee Member Tabata, Takahisa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- F@N COMMUNICATIONS INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yanagisawa, Yasuyoshi For Against Management 2.2 Elect Director Matsumoto, Hiroshi For For Management 2.3 Elect Director Hirose, Hakaru For For Management 2.4 Elect Director Sato, Yoshikatsu For For Management 2.5 Elect Director Seki, Atsushi For For Management 2.6 Elect Director Ninomiya, Koji For For Management 2.7 Elect Director Yoshinaga, Takashi For For Management 3 Appoint Statutory Auditor Kakimoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For Against Management Yamada, Kenji -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Yamaguchi, Tomochika For For Management 1.7 Elect Director Tsurusaki, Toru For For Management 1.8 Elect Director Sumida, Yasushi For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Aoto, Hiromichi For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2.1 Appoint Statutory Auditor Takahashi, For For Management Seiichiro 2.2 Appoint Statutory Auditor Seki, For For Management Tsuneyoshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Yoshida, Ei For For Management 4.1 Appoint Statutory Auditor Ikezawa, For For Management Kenichi 4.2 Appoint Statutory Auditor Furuta, For For Management Yoshika 4.3 Appoint Statutory Auditor Nakamoto, For Against Management Koichiro -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Kadota, Takeshi For For Management 3.3 Elect Director Funayama, Masashi For For Management 3.4 Elect Director Matsunaga, Akihiko For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Ino, Takuma For For Management 2.2 Appoint Statutory Auditor Nakamoto, For For Management Osamu 2.3 Appoint Statutory Auditor Suzuki, For For Management Takashi 2.4 Appoint Statutory Auditor Inokuma, For For Management Tsutomu -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Komatsu, Yasuhiro For For Management 2.2 Elect Director Sato, Morimasa For For Management 2.3 Elect Director Takanishi, Tomoki For For Management 2.4 Elect Director Ezaki, Yoshitaka For For Management 2.5 Elect Director Ikegami, Isao For For Management 2.6 Elect Director Uegakiuchi, Shoji For For Management 2.7 Elect Director Yasuda, Kazuyuki For For Management 2.8 Elect Director Nagai, Nobuyuki For For Management 2.9 Elect Director Oka, Koji For For Management 2.10 Elect Director Sato, Osamu For For Management 2.11 Elect Director Nagao, Hidetoshi For For Management 2.12 Elect Director Kobayashi, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee For For Management Member Midorikawa, Masahiro 3.3 Elect Director and Audit Committee For Against Management Member Nakai, Toshiro 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Ikeda, Shigeru For For Management 3.2 Elect Director Shimada, Tsutomu For For Management 3.3 Elect Director Higashijima, Satoru For For Management 3.4 Elect Director Ueda, Takashi For For Management 3.5 Elect Director Kadota, Kazumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Akihito 4.2 Elect Director and Audit Committee For For Management Member Watanabe, Fumio 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Shuichi 5 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Satoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Nagata, For For Management Kazuichi 3.1 Elect Supervisory Director Ochiai, For For Management Takaaki 3.2 Elect Supervisory Director Suzuki, For For Management Toshio 4.1 Elect Alternate Executive Director For For Management Tanaka, Hiroshi 4.2 Elect Alternate Executive Director For For Management Kaito, Akiko -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takehara, Yuji For For Management 3.2 Elect Director Okuda, Shinya For For Management 3.3 Elect Director Yamashita, Akira For For Management 3.4 Elect Director Shirakawa, Eiji For For Management 3.5 Elect Director Hanzawa, Minoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nagata, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Terasawa, Susumu 4.4 Elect Director and Audit Committee For For Management Member Hasegawa, Takuji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Horiuchi, Tetsuo For For Management 2.3 Elect Director Uno, Ikuo For Against Management 2.4 Elect Director Wada, Kazunari For For Management 2.5 Elect Director Katsumata, Osamu For For Management 2.6 Elect Director Takabe, Hisao For For Management 2.7 Elect Director Suzuki, Kaoru For For Management 3 Appoint Statutory Auditor Hotta, For Against Management Tsutomu -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Kodama, Seigo For For Management 2.4 Elect Director Kawai, Takayoshi For For Management 2.5 Elect Director Tatsumi, Mitsuji For For Management 2.6 Elect Director Ezaki, Hajime For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kawai, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Kuno, Mitsugu For For Management 2.3 Elect Director Yoshida, Tomoyuki For For Management 2.4 Elect Director Maeda, Hirokazu For For Management 2.5 Elect Director Kobayashi, Makoto For For Management 2.6 Elect Director Kimoto, Minoru For For Management 2.7 Elect Director Sakai, Mikio For For Management 2.8 Elect Director Matsumoto, Tomoki For For Management 2.9 Elect Director Mishina, Kazuhiro For For Management 2.10 Elect Director Taji, Noriko For For Management 3.1 Appoint Statutory Auditor Kumabe, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toga, Yuzo For For Management 1.3 Elect Director Toyama, Akira For For Management 1.4 Elect Director Shioji, Hiromi For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Takebayashi, Yoshinobu For For Management 2.4 Elect Director Toyota, Koichi For For Management 2.5 Elect Director Futami, Tsuneo For For Management 2.6 Elect Director Yuta, Shinichi For For Management 2.7 Elect Director Inohara, Yukihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Masataka 4 Approve Director Retirement Bonus For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakano, Mitsuo For For Management 4.2 Elect Director Aoki, Takao For For Management 4.3 Elect Director Yoshida, Kazushi For For Management 4.4 Elect Director Kobayashi, Toshihiko For For Management 4.5 Elect Director Okubo, Seiu For For Management 4.6 Elect Director Nakano, Masao For For Management 4.7 Elect Director Kayata, Taizo For For Management 5 Appoint Statutory Auditor Onishi, For Against Management Hideaki -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Ito, Masahiko For For Management 2.3 Elect Director Sato, Takashi For For Management 2.4 Elect Director Wada, Akira For For Management 2.5 Elect Director Sasagawa, Akira For For Management 2.6 Elect Director Hosoya, Hideyuki For For Management 2.7 Elect Director Kitajima, Takeaki For For Management 2.8 Elect Director Takizawa, Takashi For For Management 2.9 Elect Director Ito, Tetsu For For Management 2.10 Elect Director Abe, Kenichiro For For Management 3.1 Appoint Statutory Auditor Oda, Yasuyuki For For Management 3.2 Appoint Statutory Auditor Shimojima, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Seki, Keishi For For Management 3.2 Elect Director Ito, Hirokazu For For Management 3.3 Elect Director Suzuki, Akira For For Management 3.4 Elect Director Owaki, Toshiki For For Management 3.5 Elect Director Suzuki, Katsuhiro For For Management 3.6 Elect Director Kawashita, Masami For Against Management 4 Appoint Statutory Auditor Okano, Masaru For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Shiomi, Kimihiko For For Management 3.6 Elect Director Fujimori, Yukihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Takeshita, Naoyoshi 4.2 Elect Director and Audit Committee For For Management Member Cho, Shuka 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo 5 Elect Alternate Director and Audit For Against Management Committee Member Okuno, Shigeru 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sasaki, Akira For For Management 2.2 Elect Director Segawa, Akira For For Management 2.3 Elect Director Yamada, Takeaki For For Management 2.4 Elect Director Tsuzuki, Terumi For For Management 2.5 Elect Director Makino, Tatsuhiro For For Management 2.6 Elect Director Kitahara, Akira For For Management 2.7 Elect Director Ise, Yoshihiro For For Management 2.8 Elect Director Wakuri, Takashi For For Management 2.9 Elect Director Zamma, Rieko For For Management 2.10 Elect Director Mitsuya, Yuko For For Management 3.1 Appoint Statutory Auditor Yoshihara, For For Management Masato 3.2 Appoint Statutory Auditor Yoshii, Izuru For Against Management 4 Appoint Alternate Statutory Auditor For For Management Sekine, Osamu -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3.1 Appoint Statutory Auditor Inoue, Haruo For For Management 3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Handa, Kiyoshi For Against Management 2.5 Elect Director Hirosaki, Hisaki For For Management 2.6 Elect Director Niwayama, Hiroshi For For Management 2.7 Elect Director Kawashima, Hideji For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Matsumoto, Seiji For For Management 2.10 Elect Director Ebisawa, Hisaji For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Kotaro For Against Management 2.2 Elect Director Shirai, Daijiro For Against Management 2.3 Elect Director Shirakawa, Osamu For For Management 2.4 Elect Director Tsubone, Izumi For For Management 2.5 Elect Director Fukuda, Shuichi For For Management 2.6 Elect Director Sugiyama, Masaaki For Against Management 3.1 Appoint Statutory Auditor Okano, For For Management Teruhisa 3.2 Appoint Statutory Auditor Goto, Keiji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Matsuyuki, For For Management Etsuo 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Kawasho, For For Management Yasuo 4 Elect Alternate Executive Director For For Management Koike, Zenji 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- FUKUSHIMA INDUSTRIES CORP. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Yodoshi, Keiichi For For Management 3.1 Appoint Statutory Auditor Hama, Masao For Against Management 3.2 Appoint Statutory Auditor Nishii, For For Management Hiroaki 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Yoshida, Yoshinori For Against Management 2.6 Elect Director Kusaka, Shingo For For Management 2.7 Elect Director Ishizuka, Masako For For Management 2.8 Elect Director Arita, Tomoyoshi For For Management 3.1 Appoint Statutory Auditor Yamaoka, For For Management Yoshinori 3.2 Appoint Statutory Auditor Murai, For Against Management Hiroyuki -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Takashima, Sakae For For Management 3.2 Elect Director Ono, Kiyoshi For For Management 3.3 Elect Director Isozumi, Takeshi For For Management 3.4 Elect Director Ono, Tatsuro For For Management 3.5 Elect Director Okumura, Takahisa For For Management 3.6 Elect Director Isagawa, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hyakumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nakao, Atsushi 4.3 Elect Director and Audit Committee For Against Management Member Kobayashi, Akihiro 5 Elect Alternate Director and Audit For Against Management Committee Member Hirayama, Koichiro 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Tomotsune, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Emoto, For For Management Yoshihito 3.2 Appoint Statutory Auditor Yamashita, For Against Management Masayuki 4 Appoint Alternate Statutory Auditor For Against Management Kitamura, Yasuo -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares - Remove Provisions on Takeover Defense 4.1 Elect Director Yoshida, Masao For For Management 4.2 Elect Director Shibata, Mitsuyoshi For For Management 4.3 Elect Director Fujita, Sumitaka For For Management 4.4 Elect Director Soma, Nobuyoshi For For Management 4.5 Elect Director Tsukamoto, Osamu For For Management 4.6 Elect Director Teratani, Tatsuo For For Management 4.7 Elect Director Nakamoto, Akira For For Management 4.8 Elect Director Kozuka, Takamitsu For For Management 4.9 Elect Director Kobayashi, Keiichi For For Management 4.10 Elect Director Amano, Nozomu For For Management 4.11 Elect Director Kimura, Takahide For For Management 4.12 Elect Director Ogiwara, Hiroyuki For For Management 5.1 Appoint Statutory Auditor Shirasaka, For For Management Yusei 5.2 Appoint Statutory Auditor Fujita, For Against Management Yuzuru 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakurada, Hiroshi For For Management 2.2 Elect Director Takahashi, Kazunobu For For Management 2.3 Elect Director Kono, Michisato For For Management 2.4 Elect Director Arima, Motoaki For For Management 2.5 Elect Director Kimizuka, Toshihide For For Management 2.6 Elect Director Ikeda, Tatsuya For For Management 2.7 Elect Director Kawasaki, Hideharu For For Management 2.8 Elect Director Mogi, Kozaburo For For Management 2.9 Elect Director Katsuta, Tadao For For Management 2.10 Elect Director Shomura, Hiroshi For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For For Management 1.2 Elect Director Iwatsuki, Mikio For For Management 1.3 Elect Director Yoshida, Takayuki For For Management 1.4 Elect Director Takahashi, Tomohiro For For Management 1.5 Elect Director Asakawa, Keita For For Management 1.6 Elect Director Ohashi, Fumio For For Management 1.7 Elect Director Kinoshita, Kiyoshi For Against Management 1.8 Elect Director Horie, Masaki For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Hitoshi 2.2 Appoint Statutory Auditor Isobe, For Against Management Toshiyuki 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Aizawa, Shinya For For Management 2.5 Elect Director Hosoi, Soichi For For Management 2.6 Elect Director Fujita, Yoshiharu For For Management 2.7 Elect Director Arakawa, Shinichi For For Management 2.8 Elect Director Minami, Nobuya For For Management 2.9 Elect Director Isshiki, Seiichi For For Management 3 Appoint Statutory Auditor Takashima, For For Management Kiyoyuki -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kikuchi, Toshitsugu For For Management 3.2 Elect Director Takao, Naohiro For For Management 3.3 Elect Director Yoneya, Masataka For For Management 3.4 Elect Director Hora, Hideaki For For Management 3.5 Elect Director Ishikawa, Mitsuo For For Management 3.6 Elect Director Nakanishi, Takahiro For For Management 3.7 Elect Director Yoshizawa, Isao For For Management 3.8 Elect Director Kokubo, Tadashi For For Management 3.9 Elect Director Tone, Tadahiro For For Management 3.10 Elect Director Ogo, Makoto For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management 3.2 Appoint Statutory Auditor Hattori, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Tamura, Masaharu 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tanouchi, Hiroaki For For Management 3.2 Elect Director Kira, Masahito For For Management 4.1 Appoint Statutory Auditor Matsumura, For For Management Katsuki 4.2 Appoint Statutory Auditor Miyazaki, For For Management Toshihiro -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Executive Director Uchida, Akio For For Management 2.2 Elect Executive Director Saito, Toshio For For Management 3.1 Elect Supervisory Director Natori, For For Management Katsuya 3.2 Elect Supervisory Director Ito, For For Management Noriyuki 3.3 Elect Supervisory Director Morita, For For Management Yasuhiro -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 3 Approve Annual Bonus For For Management 4 Amend Trust-Type Equity Compensation For For Management Plan Approved at 2015 AGM 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GLP J-REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Asset Management Compensation Related to Merger - Amend Permitted Investment Types 2 Elect Executive Director Tatsumi, Yoji For For Management 3.1 Elect Supervisory Director Inoue, For Against Management Toraki 3.2 Elect Supervisory Director Yamaguchi, For For Management Kota -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Miyazaki, Kazuhiko For For Management 2.8 Elect Director Horiuchi, Toshiaki For For Management 2.9 Elect Director Arisawa, Katsumi For For Management 2.10 Elect Director Arai, Teruhiro For For Management 2.11 Elect Director Sato, Kentaro For For Management 2.12 Elect Director Kodama, Kimihiro For For Management 2.13 Elect Director Nomura, Masamitsu For For Management 2.14 Elect Director Suzuki, Akito For For Management 2.15 Elect Director Chujo, Ichiro For For Management 2.16 Elect Director Mori, Teruyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Meiga, Takayoshi For For Management 2.2 Elect Director Adachi, Hitoshi For For Management 2.3 Elect Director Saito, Takashi For For Management 2.4 Elect Director Higo, Seikichi For For Management 2.5 Elect Director Shinomiya, Akio For Against Management 2.6 Elect Director Sakata, Teiichi For Against Management 3.1 Appoint Statutory Auditor Sakai, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Tsuga, For Against Management Hiroshi -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Fujimoto, Masaki For For Management 3.3 Elect Director Aoyagi, Naoki For For Management 3.4 Elect Director Akiyama, Jin For For Management 3.5 Elect Director Araki, Eiji For For Management 3.6 Elect Director Shino, Sanku For For Management 3.7 Elect Director Maeda, Yuta For For Management 3.8 Elect Director Yamagishi, Kotaro For For Management 3.9 Elect Director Natsuno, Takeshi For Against Management 3.10 Elect Director Iijima, Kazunobu For Against Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For For Management 2.2 Elect Director Murao, Osamu For For Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Bomoto, Toru For For Management 2.7 Elect Director Kuragaki, Masahide For For Management 2.8 Elect Director Sawada, Masaru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For Against Management 3 Appoint Statutory Auditor Ohara, For For Management Katsuya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Ota, Masaru For For Management 4 Appoint Statutory Auditor Yanagawa, For For Management Kunie 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hirochi, Atsushi For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Furukawa, Tomomi For For Management 2.6 Elect Director Akase, Yasuhiro For For Management 2.7 Elect Director Oka, Nobuya For For Management 2.8 Elect Director Saguchi, Toshiyasu For For Management 2.9 Elect Director Kimura, Katsuhiko For For Management 2.10 Elect Director Takao, Shigeki For For Management 2.11 Elect Director Anno, Katsuya For For Management 2.12 Elect Director Oikawa, Katsuhiko For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2 Elect Director Yamada, Teruhisa For For Management 3 Appoint Statutory Auditor Asanuma, For For Management Tadaaki -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For Against Management - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Nakatani, Shigeru For For Management 3.6 Elect Director Takagi, Kiyoshi For For Management 3.7 Elect Director Namekata, Kazumasa For For Management 3.8 Elect Director Sakaguchi, Katsuhiko For For Management 3.9 Elect Director Yamanobe, Atsushi For For Management 3.10 Elect Director Oda, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirata, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 4.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Yagi, Makoto For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 3.3 Elect Director and Audit Committee For For Management Member Nakano, Kenjiro 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kita, Shuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Togawa, Naoyuki For For Management 2.7 Elect Director Kato, Yasumichi For For Management 2.8 Elect Director Seki, Osamu For For Management 2.9 Elect Director Hori, Ryuji For For Management 2.10 Elect Director Yamamoto, Hiromasa For For Management 2.11 Elect Director Hatanaka, Yasushi For For Management 2.12 Elect Director Nagashima, Hidemi For For Management 2.13 Elect Director Nakagawa, Yoichi For For Management 2.14 Elect Director Kurata, Yasuharu For For Management 3.1 Appoint Statutory Auditor Moriguchi, For For Management Atsuhiro 3.2 Appoint Statutory Auditor Naide, Yasuo For Against Management 3.3 Appoint Statutory Auditor Hirakata, For For Management Mitsuo -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimada, Morio For For Management 2.2 Elect Director Kitamura, Kinichi For For Management 2.3 Elect Director Hirano, Fujio For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Okuyama, For For Management Masahiro -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ono, Toshio For For Management 2.2 Elect Director Nomura, Toshiaki For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Higo, Mitsuaki For For Management 2.5 Elect Director Kojima, Hidekazu For For Management 2.6 Elect Director Sugimoto, Fumio For For Management 2.7 Elect Director Yamazaki, Hikari For For Management 2.8 Elect Director Kikuchi, Yasushi For For Management 2.9 Elect Director Hosobuchi, Hideo For For Management 2.10 Elect Director Ikegami, Toru For For Management 2.11 Elect Director Fujita, Yuzuru For For Management 2.12 Elect Director Ikeda, Shoko For For Management 3 Appoint Statutory Auditor Takahara, For For Management Masamitsu 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For For Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Ota, Yutaka For For Management 2.4 Elect Director Miyara, Mikio For For Management 2.5 Elect Director Yoshino, Toshio For For Management 2.6 Elect Director Nakada, Katsumasa For For Management 2.7 Elect Director Sagehashi, Takashi For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Kaneshi, Tamiki For For Management 2.11 Elect Director Yamaguchi, Kota For For Management 3 Appoint Statutory Auditor Ikemoto, For For Management Yasuaki -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT, INC. Ticker: 8966 Security ID: J1927C101 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Higashihara, For For Management Masaaki 3 Elect Alternate Executive Director For For Management Ichikawa, Takaya 4.1 Appoint Supervisory Director Fukui, For For Management Taku 4.2 Appoint Supervisory Director Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Natsuhara, Hirakazu For For Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Natsuhara, Kohei For For Management 3.4 Elect Director Kimura, Masato For For Management 3.5 Elect Director Natsuhara, Yohei For For Management 3.6 Elect Director Tabuchi, Hisashi For For Management 3.7 Elect Director Fukushima, Shigeru For For Management 4.1 Elect Director and Audit Committee For For Management Member Miki, Yoshio 4.2 Elect Director and Audit Committee For Against Management Member Jikumaru, Kinya 4.3 Elect Director and Audit Committee For For Management Member Mori, Masaaki 4.4 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nishimura, Yoshiharu For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Kamachi, Tetsuya For For Management 2.4 Elect Director Shimoda, Keisuke For For Management 2.5 Elect Director Jitsukawa, Hiroshi For For Management 2.6 Elect Director Ogura, Fumiaki For For Management 2.7 Elect Director Yamauchi, Yuji For For Management 2.8 Elect Director Nomura, Haruki For For Management 2.9 Elect Director Kusumi, Kensho For For Management 2.10 Elect Director Atsumi, Hiro For For Management 3.1 Appoint Statutory Auditor Tatsumura, For Against Management Yuji 3.2 Appoint Statutory Auditor Nakamura, For For Management Masamitsu -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Takahashi, Hitoshi For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Arita, Akira For For Management 2.5 Elect Director Shima, Juichi For For Management 2.6 Elect Director Yoshida, Nobuyuki For For Management 2.7 Elect Director Uchida, Tokuo For For Management 2.8 Elect Director Ishizaka, Noriko For For Management 3.1 Appoint Statutory Auditor Yoshimoto, For For Management Atsuhiro 3.2 Appoint Statutory Auditor Fujimoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Ninomiya, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Takeshi 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Bank of Yokohama 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8.67 2.1 Elect Director Jinnai, Takaya For For Management 2.2 Elect Director Hattori, Akito For For Management 2.3 Elect Director Nakatani, Kazunori For For Management 2.4 Elect Director Kumagai, Shintaro For For Management 2.5 Elect Director Nagatsuyu, Hideo For For Management 2.6 Elect Director Nukaga, Kotaro For For Management 2.7 Elect Director Hasegawa, Kotaro For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funabashi, Haruo For For Management 1.2 Elect Director Hiraiwa, Koichiro For For Management 1.3 Elect Director Kawahara, Shigeharu For For Management 1.4 Elect Director Sueyoshi, Wataru For For Management 1.5 Elect Director Miyoshi, Takashi For For Management 1.6 Elect Director Kitayama, Ryuichi For For Management 1.7 Elect Director Miura, Kazuya For For Management 1.8 Elect Director Kawabe, Seiji For For Management 1.9 Elect Director Sakai, Kenji For For Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For For Management 1.2 Elect Director Shibumura, Haruko For For Management 1.3 Elect Director Seno, Taisuke For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Takahagi, Mitsuo For For Management 1.6 Elect Director Maehara, Osami For For Management 1.7 Elect Director Yoshida, Akira For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Saito, Yutaka For For Management 2.2 Elect Director Sakuma, Kaichiro For For Management 2.3 Elect Director Koto, Kenshiro For For Management 2.4 Elect Director Mitamura, Hideto For For Management 2.5 Elect Director Kawano, Takeo For For Management -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 2.1 Elect Director Senzai, Yoshihiro For For Management 2.2 Elect Director Katsuta, Yoshiharu For For Management 2.3 Elect Director Iwasaki, Meiro For For Management 2.4 Elect Director Yoshitake, Kenichi For For Management 2.5 Elect Director Okafuji, Masao For For Management 2.6 Elect Director Kaizaki, Kazuhiro For For Management 2.7 Elect Director Shimizu, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikegami, Katsunori 3.2 Elect Director and Audit Committee For For Management Member Kihira, Koji 3.3 Elect Director and Audit Committee For For Management Member Kitao, Wataru 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Harada, Tsunetoshi For For Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For For Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Furukawa, Minoru For For Management 2.2 Elect Director Tanisho, Takashi For For Management 2.3 Elect Director Hashikawa, Masaki For For Management 2.4 Elect Director Morikata, Masayuki For For Management 2.5 Elect Director Kobashi, Wataru For For Management 2.6 Elect Director Mino, Sadao For For Management 2.7 Elect Director Shiraki, Toshiyuki For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Tokuhira, For For Management Masamichi -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Sasaki, Katsuo For For Management 1.5 Elect Director Kobayashi, Takuya For For Management 1.6 Elect Director Uchida, Katsumi For For Management 1.7 Elect Director Uesugi, Kiyoshi For For Management 2 Appoint Statutory Auditor Iizuka, For For Management Noboru -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Ishiguro, Motoi For For Management 3.2 Elect Director Ichikawa, Shigeki For For Management 3.3 Elect Director Uozumi, Gen For For Management 3.4 Elect Director Ujiie, Kazuhiko For For Management 3.5 Elect Director Oi, Noriaki For For Management 3.6 Elect Director Sakai, Ichiro For For Management 3.7 Elect Director Sakai, Osamu For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Sato, Yoshitaka For For Management 3.10 Elect Director Soma, Michihiro For For Management 3.11 Elect Director Fujii, Yutaka For For Management 3.12 Elect Director Furugori, Hiroaki For For Management 3.13 Elect Director Mayumi, Akihiko For For Management 3.14 Elect Director Mori, Masahiro For For Management 4.1 Appoint Statutory Auditor Abe, Kanji For For Management 4.2 Appoint Statutory Auditor Seo, Hideo For For Management 4.3 Appoint Statutory Auditor Narita, For For Management Noriko 5 Amend Articles to Transform Nuclear Against Against Shareholder Power Operation Department into Safety and Decommissioning Department 6 Amend Articles to Hold the Utility Against Against Shareholder Responsible for Safety Maintenance of Spent Nuclear Fuel 7 Amend Articles to Add Provisions on Against Against Shareholder Effectiveness of Statutory Auditors 8 Amend Articles to Abandon Contract Against Against Shareholder with Japan Nuclear Fuels and Develop Its Own Technology to Store Spent Nuclear Fuel 9 Amend Articles to Require Individual Against Against Shareholder Director Compensation Disclosure 10 Amend Articles to Allow Shareholder Against Against Shareholder Proposal Proponents to Use Presentation Tools at Shareholder Meetings -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ataka, Tateki For For Management 2.2 Elect Director Tsuemura, Shuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Hamasaki, Hideaki For For Management 2.5 Elect Director Nakanishi, Akira For For Management 2.6 Elect Director Yamamoto, Hidehiro For For Management 2.7 Elect Director Nakamura, Kazuya For For Management 2.8 Elect Director Nakada, Koichi For For Management 2.9 Elect Director Sakai, Kenichi For For Management 2.10 Elect Director Torigoe, Nobuhiro For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Appoint Statutory Auditor Kitamura, For Against Management Toshio 4.2 Appoint Statutory Auditor Watanabe, For For Management Shiro 4.3 Appoint Statutory Auditor Nomizu, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Appoint Statutory Auditor Mashima, For For Management Kaoru 3.2 Appoint Statutory Auditor Itoigawa, Jun For For Management 3.3 Appoint Statutory Auditor Nakase, Kazuo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Nobusato 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Sarashina, For For Management Takashi -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Adachi, Masayuki For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For For Management Keisuke 3.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Kikyo, Saburo For For Management 2.2 Appoint Statutory Auditor Tanemura, For For Management Takayuki 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Yamamoto, Kunikatsu For For Management 2.9 Elect Director Shirai, Kazuo For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fujii, For For Management Junsuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HYAKUGO BANK LTD. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Kasai, Sadao For For Management 2.2 Appoint Statutory Auditor Nakatsu, For For Management Kiyoharu -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kozuchi, Kazushi For For Management 2.2 Elect Director Mori, Takashi For For Management 3.1 Appoint Statutory Auditor Hirao, Yukio For For Management 3.2 Appoint Statutory Auditor Satomi, For For Management Masanobu 3.3 Appoint Statutory Auditor Ito, Junichi For Against Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Nishida, Tsuyoshi For For Management 1.4 Elect Director Kodama, Kozo For For Management 1.5 Elect Director Takagi, Takayuki For For Management 1.6 Elect Director Ikuta, Masahiko For For Management 1.7 Elect Director Ito, Sotaro For For Management 1.8 Elect Director Kawashima, Koji For For Management 1.9 Elect Director Ono, Kazushige For For Management 1.10 Elect Director Saito, Shozo For For Management 1.11 Elect Director Yamaguchi, Chiaki For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Yoichi 2.2 Appoint Statutory Auditor Horie, Masaki For For Management -------------------------------------------------------------------------------- IBJ LEASING COMPANY LIMITED Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Motoyama, Hiroshi For For Management 2.2 Elect Director Ueda, Akira For For Management 2.3 Elect Director Aomoto, Kensaku For For Management -------------------------------------------------------------------------------- ICHIBANYA CO. LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Hamajima, Toshiya For For Management 3.2 Elect Director Kawai, Naoya For For Management 3.3 Elect Director Hosono, Shuji For For Management 3.4 Elect Director Sakaguchi, Yuji For For Management 3.5 Elect Director Kuzuhara, Mamoru For For Management 3.6 Elect Director Miyazaki, Tatsuo For For Management 3.7 Elect Director Sugihara, Kazushige For For Management 3.8 Elect Director Ishiguro, Keiji For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Naito, Mitsuru 4.3 Elect Director and Audit Committee For For Management Member Oda, Koji 4.4 Elect Director and Audit Committee For For Management Member Haruma, Yoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ICHIGO INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Hasegawa, Takuma For For Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawate, Noriko For For Management 2.6 Elect Director Suzuki, Yukio For For Management 2.7 Elect Director Kawamura, Takashi For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Nishimoto, Kosuke For For Management -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT Ticker: 8975 Security ID: J2382Z106 Meeting Date: SEP 05, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Amend Articles To Amend Compensation For For Management for Asset Management Firm -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Kobayashi, Minoru For For Management 1.3 Elect Director Gokita, Akira For For Management 1.4 Elect Director Kakeya, Kenro For For Management 1.5 Elect Director Ishikawa, Takashi For For Management 1.6 Elect Director Sakurai, Kota For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoue, Tokuzo For For Management 2.2 Elect Director Fukui, Tsutomu For For Management 2.3 Elect Director Ogawa, Nobuo For For Management 2.4 Elect Director Shimizu, Hiroshi For For Management 2.5 Elect Director Kojiyama, Kenichi For For Management 2.6 Elect Director Yoshizawa, Haruyuki For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Nakagawa, Takeshi For For Management 1.5 Elect Director Hatta, Nobuo For For Management 1.6 Elect Director Yamamoto, Takuji For Against Management 1.7 Elect Director Kanai, Michiko For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Masanori 2.2 Appoint Statutory Auditor Kawahito, For For Management Masataka 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IHARA CHEMICAL INDUSTRY CO. LTD. Ticker: 4989 Security ID: J23360100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For Against Management - Indemnify Statutory Auditors 3.1 Elect Director Hamada, Kunio For For Management 3.2 Elect Director Sano, Sumio For For Management 3.3 Elect Director Otake, Takeo For For Management 3.4 Elect Director Koike, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Maruyama, For For Management Haruki 4.2 Appoint Statutory Auditor Sugiyama, For Against Management Kenji 4.3 Appoint Statutory Auditor Shirotsuka, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For Against Management Takahashi, Masakazu 6 Approve Retirement Bonus Payment for For Against Management Directors 7 Approve Retirement Bonuses and Special For Against Management Payment Related to Retirement Bonus System Abolition 8 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Chikamitsu, Mamoru For For Management 3.2 Elect Director Okada, Akihiko For For Management 3.3 Elect Director Osonoe, Ryuichi For For Management 3.4 Elect Director Jingu, Tomoshige For For Management 4.1 Appoint Statutory Auditor Hashimura, For For Management Yoshinori 4.2 Appoint Statutory Auditor Suzuki, For For Management Shinichi 4.3 Appoint Statutory Auditor Horinochi, For For Management Hirokazu 5 Appoint Alternate Statutory Auditor For For Management Yamada, Yoshio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Iesato, Haruyuki For For Management 2.4 Elect Director Kita, Seiichi For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Takahashi, Tsukasa For For Management 2.8 Elect Director Kitano, Akihiko For For Management 2.9 Elect Director Shibaike, Tsutomu For Against Management 3.1 Appoint Statutory Auditor Inoue, For Against Management Akihiko 3.2 Appoint Statutory Auditor Fukuda, For For Management Soichiro -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nishimura, Osamu For For Management 1.3 Elect Director Akao, Toyohiro For For Management 1.4 Elect Director Yokota, Kenichi For For Management 1.5 Elect Director Sato, Tomohiko For For Management 1.6 Elect Director Sugiyama, Masahiro For For Management 1.7 Elect Director Takahagi, Mitsunori For For Management 1.8 Elect Director Takao, Yoshimasa For Against Management 1.9 Elect Director Nakamura, Katsumi For For Management 2 Appoint Statutory Auditor Morimoto, For For Management Shinji 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Mori, Etsuro For For Management 2.2 Elect Director Tsukahara, Susumu For For Management 2.3 Elect Director Yoshimura, Koichi For For Management 2.4 Elect Director Suzuki, Eijiro For For Management 2.5 Elect Director Takano, Katsushi For For Management 2.6 Elect Director Hamada, Kazuhide For For Management 2.7 Elect Director Nishimura, Shoji For For Management 3 Appoint Statutory Auditor Toyama, For For Management Minoru 4 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INFOMART CORPORATION Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.88 2.1 Appoint Statutory Auditor Shimizu, For For Management Takeshi 2.2 Appoint Statutory Auditor Kakihana, For Against Management Naoki -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kamai, Setsuo For For Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Morioka, Yasuo For For Management 2.9 Elect Director Ichijo, Kazuo For For Management 2.10 Elect Director Murayama, Yukari For For Management 2.11 Elect Director Oyama, Toshiya For For Management 3.1 Appoint Statutory Auditor Suzuki, Sadao For Against Management 3.2 Appoint Statutory Auditor Tani, Atsushi For For Management 3.3 Appoint Statutory Auditor Sasamura, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Koichiro -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kikuchi, Takeshi For For Management 2.2 Elect Director Watai, Akihisa For For Management 2.3 Elect Director Tanahashi, Yasuro For For Management 2.4 Elect Director Oda, Shingo For Against Management 3.1 Appoint Statutory Auditor Ohira, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Akatsuka, For Against Management Yasuhiro 3.3 Appoint Statutory Auditor Michishita, For For Management Takashi 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- INVESCO OFFICE J-REIT INC. Ticker: 3298 Security ID: J2502Y104 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities on Board Meetings - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform - Clarify Asset Management Compensation Related to Merger 2 Elect Executive Director Matsumoto, For For Management Yoshifumi 3 Elect Alternate Executive Director For For Management Tsuji, Yasuyuki 4.1 Elect Supervisory Director Shimokado, For For Management Takashi 4.2 Elect Supervisory Director Kawasaki, For For Management Eiji -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Christopher Reed 4.1 Elect Supervisory Director Takahashi, For For Management Takashi 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Sato, Sadao For For Management 3.2 Elect Director Yuki, Ikuo For For Management 3.3 Elect Director Chiba, Toshiyuki For For Management 3.4 Elect Director Hara, Mitsuru For For Management 3.5 Elect Director Takeda, Keiji For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Oe, Kenichi For For Management 3.8 Elect Director Ebata, Makoto For For Management 4.1 Appoint Statutory Auditor Fujimori, For For Management Satoru 4.2 Appoint Statutory Auditor Haga, Yasuo For Against Management 4.3 Appoint Statutory Auditor Hirose, For Against Management Tetsuya -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles to Increase Maximum For For Management Board Size 3.1 Elect Director Minami, Kenji For For Management 3.2 Elect Director Kinoshita, Eiichiro For For Management 3.3 Elect Director Kikuchi, Akio For For Management 3.4 Elect Director Toyoda, Yoshiyuki For For Management 3.5 Elect Director Arata, Shinji For For Management 3.6 Elect Director Jinno, Shuichi For For Management 3.7 Elect Director Iwasaki, Atsushi For For Management 3.8 Elect Director Tomiyasu, Shiro For For Management 3.9 Elect Director Kanayama, Takafumi For For Management 3.10 Elect Director Yamaji, Kazutaka For For Management 3.11 Elect Director Tanaka, Shoji For For Management 4.1 Appoint Statutory Auditor Kawano, For Against Management Yoshiki 4.2 Appoint Statutory Auditor Taira, Mami For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Tanaka, Kenichi For For Management 2.2 Elect Director Arata, Michiyoshi For For Management 2.3 Elect Director Honda, Chimoto For For Management 3 Appoint Statutory Auditor Kato, Taizo For For Management 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Maenishi, Norio For For Management 3.2 Elect Director Kuwano, Toru For For Management 3.3 Elect Director Nishida, Mitsushi For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kanaoka, Katsuki For For Management 3.6 Elect Director Kusaka, Shigeki For For Management 3.7 Elect Director Suzuki, Yoshiyuki For For Management 3.8 Elect Director Oda, Shingo For For Management 3.9 Elect Director Ishigaki, Yoshinobu For For Management 3.10 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Shimodaira, For For Management Takuho 4.2 Appoint Statutory Auditor Ishii, For For Management Katsuhiko 4.3 Appoint Statutory Auditor Ito, Taigi For For Management 4.4 Appoint Statutory Auditor Ueda, Muneaki For For Management 4.5 Appoint Statutory Auditor Funakoshi, For For Management Sadahei -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Takahashi, For For Management Minoru -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Itoyama, Masaaki For For Management 3.3 Elect Director Nagao, Tatsunosuke For For Management 3.4 Elect Director Takasaka, Masahiko For For Management 3.5 Elect Director Tanaka, Masayasu For For Management 3.6 Elect Director Yasuda, Takashi For For Management 3.7 Elect Director Shimbo, Seiichi For For Management 3.8 Elect Director Saeki, Ichiro For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Satoshi -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Yonekyu Corp. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Yamada, Masamichi For For Management 3.2 Elect Director Hirai, Yoshiro For For Management 3.3 Elect Director Ibaragi, Hidematsu For For Management 3.4 Elect Director Makino, Kenji For For Management 3.5 Elect Director Nagata, Hiroshi For For Management 3.6 Elect Director Nagashima, Toshio For For Management 4 Appoint Statutory Auditor Fukuhara, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Baba, Yuichi For For Management 1.4 Elect Director Doko, Takayuki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 1.6 Elect Director Saraya, Yusuke For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 2.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For For Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Hirota, Hirozumi For For Management 2.8 Elect Director Funaki, Takashi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Majima, Hiroshi For For Management 2.11 Elect Director Iwatani, Naoki For For Management 2.12 Elect Director Ota, Akira For For Management 2.13 Elect Director Watanabe, Satoshi For For Management 2.14 Elect Director Iwanaga, Tomotaka For For Management 2.15 Elect Director Horiguchi, Makoto For For Management 2.16 Elect Director Naito, Mitsuaki For For Management 2.17 Elect Director Murai, Shinji For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors 3 Elect Director Honda, Masahiko For For Management 4.1 Appoint Statutory Auditor Matsubara, For For Management Jiro 4.2 Appoint Statutory Auditor Tsudo, For For Management Yasuyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- J TRUST CO LTD Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Fujisawa, Nobuyoshi For Against Management 2.2 Elect Director Chiba, Nobuiku For Against Management 2.3 Elect Director Adachi, Nobiru For Against Management 2.4 Elect Director Asano, Shigeyoshi For For Management 2.5 Elect Director Myochin, Toru For For Management 2.6 Elect Director Hitachi, Taiji For For Management 2.7 Elect Director Kurokawa, Makoto For For Management 2.8 Elect Director Nishikawa, Yukihiro For For Management 2.9 Elect Director Iimori, Yoshihide For For Management 2.10 Elect Director Igarashi, Norio For For Management 2.11 Elect Director Mizuta, Ryuji For For Management 2.12 Elect Director Kaneko, Masanori For Against Management 3.1 Appoint Statutory Auditor Yamane, For Against Management Hideki 3.2 Appoint Statutory Auditor Inoue, Masato For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hachiuma, Fuminao For For Management 4.2 Elect Director Zento, Katsuo For For Management 4.3 Elect Director Kondo, Kunihiko For For Management 4.4 Elect Director Bannai, Akio For For Management 4.5 Elect Director Tashima, Ikukazu For For Management 4.6 Elect Director Tatsumi, Kenichi For For Management 4.7 Elect Director Kodama, Yuji For For Management 4.8 Elect Director Tochio, Masaya For Against Management 4.9 Elect Director Imai, Yasuhiro For Against Management 4.10 Elect Director Nozaki, Akira For For Management 5.1 Appoint Statutory Auditor Yoshida, For For Management Satoshi 5.2 Appoint Statutory Auditor Shiota, For Against Management Yoshiharu 6 Approve Annual Bonus For For Management 7 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Itagaki, Yasuyoshi For For Management 2.2 Elect Director Sugiyama, Tsutomu For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Kawakami, Noboru For For Management 2.5 Elect Director Sugano, Minekazu For For Management 2.6 Elect Director Sato, Kojun For For Management 2.7 Elect Director Ogata, Shigeki For For Management 2.8 Elect Director Yamazaki, Toru For For Management 2.9 Elect Director Kamioka, Haruo For For Management 2.10 Elect Director Hara, Kuniaki For For Management 3.1 Appoint Statutory Auditor Hazawa, For For Management Atsushi 3.2 Appoint Statutory Auditor Murakami, For For Management Shinji -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Shibusawa, Yoshiyuki For For Management 1.4 Elect Director Kano, Tsunenori For For Management 1.5 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Okita, Harutoshi For For Management 2.2 Elect Director Okura, Toshiharu For For Management 2.3 Elect Director Ogami, Katsuhiro For For Management 2.4 Elect Director Sekikawa, Yasuo For For Management 2.5 Elect Director Kimura, Toshikazu For For Management 2.6 Elect Director Aoki, Yasushige For For Management 2.7 Elect Director Kasuya, Toshihisa For For Management 2.8 Elect Director Kato, Masamichi For For Management 2.9 Elect Director Goto, Kentaro For For Management 2.10 Elect Director Osaki, Naoya For Against Management 2.11 Elect Director Kobori, Toshiaki For Against Management 2.12 Elect Director Suzuki, Shinichi For Against Management 2.13 Elect Director Watanabe, Juichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Mitsuyoshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Onohara, Tsutomu For For Management 1.3 Elect Director Takeda, Kazuo For For Management 1.4 Elect Director Ogino, Yasutoshi For For Management 1.5 Elect Director Urano, Minoru For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Sakaba, Mitsuo For For Management 2 Appoint Statutory Auditor Shibuya, For For Management Tatsuo 3 Appoint Alternate Statutory Auditor For For Management Kashiwagi, Shuichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For For Management 1.2 Elect Director Kamihigashi, Yojiro For For Management 1.3 Elect Director Maki, Hisashi For For Management 1.4 Elect Director Izawa, Hikaru For For Management 1.5 Elect Director Takagaki, Tsuyoshi For For Management 1.6 Elect Director Yoshimura, Yasuhiko For For Management 1.7 Elect Director Brian Andrew Smith For For Management 1.8 Elect Director Yoshikawa, Koji For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Taizo 2.2 Appoint Statutory Auditor Ueno, For For Management Mitsuhiro 2.3 Appoint Statutory Auditor Koizumi, For Against Management Hideyuki 2.4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN COMMUNICATIONS INC. Ticker: 9424 Security ID: J26610105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Naohisa For For Management 1.2 Elect Director Katayama, Miki For For Management 1.3 Elect Director Ido, Ichiro For For Management 1.4 Elect Director Yamada, Yoshihiko For For Management 2 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 20 2 Elect Director Narimatsu, Yuji For For Management 3.1 Appoint Statutory Auditor Kamiya, For For Management Sonosuke 3.2 Appoint Statutory Auditor Yamada, For For Management Kazumichi 4 Approve Director Retirement Bonus For For Management 5 Amend Articles to Delete Air Transport Against For Shareholder Business from Business Lines and Add Provisions on Communication with Shareholders 6 Approve Alternate Income Allocation Against For Shareholder -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 2 Elect Executive Director Ogawa, For For Management Hidehiko 3 Elect Alternate Executive Director For For Management Sasaki, Toshihiko 4.1 Appoint Supervisory Director Nagahama, For For Management Tsuyoshi 4.2 Appoint Supervisory Director Maekawa, For For Management Shunichi 4.3 Appoint Supervisory Director Takagi, For For Management Eiji -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP Ticker: 8985 Security ID: J2761Q107 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Masuda, Kaname For For Management 3.1 Elect Supervisory Director Matsuzawa, For Against Management Hiroshi 3.2 Elect Supervisory Director Mishiku, For For Management Tetsuya 3.3 Elect Supervisory Director Kashii, For Against Management Hiroto 4 Elect Alternate Executive Director For For Management Furukawa, Hisashi -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Tanahashi, For For Management Keita 3.1 Elect Alternate Executive Director For For Management Shoji, Koki 3.2 Elect Alternate Executive Director For For Management Ito, Kiyohiro 4.1 Elect Supervisory Director Suto, For For Management Takachiyo 4.2 Elect Supervisory Director Araki, For For Management Toshima 4.3 Elect Supervisory Director Azuma, For For Management Tetsuya -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okada, Hideichi For For Management 2.2 Elect Director Inoue, Takahisa For For Management 2.3 Elect Director Ito, Hajime For For Management 2.4 Elect Director Tanaka, Hirotaka For For Management 2.5 Elect Director Ito, Tetsuo For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Noguchi, Kenzo For For Management 2.2 Elect Director Okazaki, Akihiko For For Management 2.3 Elect Director Miyazaki, Tomoyuki For For Management 2.4 Elect Director Dazai, Tokuhichi For For Management 2.5 Elect Director Yasuoka, Keiji For For Management 2.6 Elect Director Sakurai, Kazuhiko For For Management 2.7 Elect Director Katsuta, Chihiro For For Management 2.8 Elect Director Watanabe, Akihiko For For Management 2.9 Elect Director Kobayashi, Hikaru For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Satoshi 3.2 Appoint Statutory Auditor Higuchi, For Against Management Naofumi -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types 2 Elect Executive Director Yamane, Masaki For For Management 3 Elect Alternate Executive Director For For Management Higashino, Yutaka 4.1 Elect Supervisory Director Yabuta, For For Management Kohei 4.2 Elect Supervisory Director Nagamine, For For Management Jun -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Masubuchi, Minoru For For Management 2.2 Elect Director Kobayashi, Eizo For For Management 2.3 Elect Director Higuchi, Shunichiro For For Management 2.4 Elect Director Oritate, Toshihiro For For Management 2.5 Elect Director Oda, Yasufumi For For Management 2.6 Elect Director Fukushima, Kenji For For Management 2.7 Elect Director Maeda, Kazuhiro For For Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Mae, Tetsuo For For Management 2.10 Elect Director Shinotsuka, Eiko For For Management 3 Appoint Statutory Auditor Iimura, Shuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Denawa, Masato 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Sato, Ikuo For For Management 4.2 Elect Director Tanaka, Yoshitomo For For Management 4.3 Elect Director Watanabe, Kenji For For Management 4.4 Elect Director Higashiizumi, Yutaka For For Management 4.5 Elect Director Miyauchi, Naotaka For For Management 4.6 Elect Director Shibata, Takashi For For Management 4.7 Elect Director Sato, Motonobu For For Management 4.8 Elect Director Mochida, Nobuo For For Management 5.1 Appoint Statutory Auditor Kadota, Akira For For Management 5.2 Appoint Statutory Auditor Masuda, Itaru For For Management -------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO LTD Ticker: 7774 Security ID: J2836T102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Accounting Transfers For For Management 3 Approve Accounting Transfers For For Management 4 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 5.1 Elect Director Hiruma, Aiichiro For For Management 5.2 Elect Director Osuka, Toshihiro For For Management 5.3 Elect Director Hata, Kenichiro For For Management 5.4 Elect Director Akashi, Shigenobu For For Management 5.5 Elect Director Toda, Yuzo For For Management 5.6 Elect Director Kurahashi, Kiyotaka For Against Management 5.7 Elect Director Ishikawa, Takatoshi For For Management 5.8 Elect Director Ban, Toshikazu For For Management 6 Appoint External Audit Firm For For Management 7 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashida, Shin For For Management 1.2 Elect Director Nishino, Katsuya For For Management 1.3 Elect Director Yoshimoto, Hiroshi For For Management 1.4 Elect Director Suzuki, Tatsuo For For Management 1.5 Elect Director Morita, Mamoru For For Management 1.6 Elect Director Philippe Fauchet For Against Management 1.7 Elect Director Kobayashi, Takashi For For Management 1.8 Elect Director Ishikiriyama, Toshihiro For Against Management 1.9 Elect Director Kikuchi, Kanako For Against Management 2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kurihara, Gonemon For For Management 2.2 Elect Director Iwatsuki, Masashi For For Management 2.3 Elect Director Masai, Toshiyuki For For Management 2.4 Elect Director Akao, Hiroshi For For Management 2.5 Elect Director Tazawa, Toyohiko For For Management 2.6 Elect Director Nagakubo, Satoshi For Against Management 3.1 Appoint Statutory Auditor Miyakawa, For For Management Hajime 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazunori 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Awano, Manabu For For Management 2.3 Elect Director Misono, Isao For For Management 2.4 Elect Director Sakamoto, Yukiyoshi For For Management 2.5 Elect Director Tokairin, Kenichi For For Management 2.6 Elect Director Takahashi, Hiroshi For For Management 2.7 Elect Director Tanaka, Tatsuhiko For For Management 2.8 Elect Director Saito, Yoshiaki For For Management 2.9 Elect Director Hayasaka, Tokushiro For For Management 2.10 Elect Director Kagawa, Toshinori For For Management 2.11 Elect Director Kumagai, Mitsuru For For Management 2.12 Elect Director Naito, Kazuaki For For Management 3.1 Appoint Statutory Auditor Ito, Yoshiaki For For Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JIN CO. LTD. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Maeda, For Against Management Natsuhiko -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Doi, Eiji For For Management 2.2 Elect Director Nakajima, Katsuhiko For For Management 2.3 Elect Director Kanatani, Ryuhei For For Management 2.4 Elect Director Yokoyama, Koichi For For Management 2.5 Elect Director Ogami, Koichi For For Management 2.6 Elect Director Tanaka, Koji For For Management 2.7 Elect Director Jogu, Haruyoshi For For Management 2.8 Elect Director Maehira, Tetsuo For For Management 2.9 Elect Director Nozaki, Shojiro For For Management 3.1 Appoint Statutory Auditor Matsura, For For Management Yoshinari 3.2 Appoint Statutory Auditor Hashimoto, For For Management Masayasu 3.3 Appoint Statutory Auditor Naito, Kinya For For Management 4 Appoint Alternate Statutory Auditor For For Management Higaki, Seiji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOYFUL HONDA CO., LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yagasaki, Kenichiro For For Management 3.2 Elect Director Yaguchi, Yukio For For Management 3.3 Elect Director Goto, Koichi For For Management 3.4 Elect Director Nakazawa, Masami For For Management 3.5 Elect Director Yoshihara, Goro For For Management 3.6 Elect Director Yamakawa, Yukio For For Management 3.7 Elect Director Inaba, Takashi For For Management 3.8 Elect Director Hirayama, Ikuo For For Management 3.9 Elect Director Senda, Takeshi For Against Management 3.10 Elect Director Tamagawa, Yoichi For Against Management -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Sakai, Yukio For For Management 1.3 Elect Director Usui, Hiroshi For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Nanama, Kiyotaka For For Management 1.9 Elect Director Suzuki, Takanori For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Ono, Kenji For For Management 1.12 Elect Director Beppu, Yoshifumi For For Management 2.1 Appoint Statutory Auditor Sawada, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Nagaoka, For For Management Naruyuki 3 Appoint External Audit Firm For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kiyohara, Akira For For Management 3.2 Elect Director Miyashita, Naotake For For Management 3.3 Elect Director Wada, Minoru For For Management 3.4 Elect Director Ozaki, Toshihiko For For Management 3.5 Elect Director Nagasaki, Kazumi For For Management 3.6 Elect Director Hori, Yutaka For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Masato 4.2 Appoint Statutory Auditor Isobe, For Against Management Yasuaki 5 Appoint Alternate Statutory Auditor For For Management Aoi, Michikazu -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Ota, Hiroyuki For For Management 2.4 Elect Director Mori, Kenji For For Management 2.5 Elect Director Hirose, Kimio For For Management 2.6 Elect Director Akiba, Kazuhito For For Management 2.7 Elect Director Mizuno, Tomonori For For Management 2.8 Elect Director Yoshida, Hitoshi For For Management 2.9 Elect Director Takamatsu, Yasuharu For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Akinori 3.2 Appoint Statutory Auditor Iwata, Koji For For Management 3.3 Appoint Statutory Auditor Hori, For For Management Masahiro 3.4 Appoint Statutory Auditor Kono, Hideo For Against Management 4 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM -------------------------------------------------------------------------------- JUSTSYSTEMS CORP Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sekinada, Kyotaro For For Management 2.2 Elect Director Naito, Okito For For Management 2.3 Elect Director Miki, Masayuki For For Management 2.4 Elect Director Yamagami, Michi For For Management 2.5 Elect Director Nemoto, Hiroshi For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takao For For Management 1.2 Elect Director Aigami, Kazuhiro For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Tamura, Seiichi For For Management 1.5 Elect Director Tanida, Yasuyuki For For Management 1.6 Elect Director Hikita, Junichi For For Management 1.7 Elect Director Yoshikai, Masanori For For Management 1.8 Elect Director Abe, Yasuyuki For For Management 1.9 Elect Director Kawahara, Haruo For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Takayoshi 2.2 Appoint Statutory Auditor Asai, Shojiro For For Management 2.3 Appoint Statutory Auditor Oyama, For For Management Nagaaki 3 Appoint Alternate Statutory Auditor For For Management Washida, Akihiko -------------------------------------------------------------------------------- K&O ENERGY GROUP INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kajita, Sunao For For Management 2.2 Elect Director Nishimura, Junichi For For Management 2.3 Elect Director Kato, Hiroaki For For Management 2.4 Elect Director Sunaga, Nobuyuki For For Management 2.5 Elect Director Yoshii, Masanori For For Management 2.6 Elect Director Mizuno, Genjiro For For Management 2.7 Elect Director Mori, Takeshi For For Management 2.8 Elect Director Saito, Atsushi For For Management 2.9 Elect Director Tanahashi, Yuji For Against Management 2.10 Elect Director Otsuki, Koichiro For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Hiramoto, Tadashi For For Management 2.5 Elect Director Okano, Yuji For For Management 2.6 Elect Director Inoue, Keisuke For For Management 2.7 Elect Director Osaka, Naoto For For Management 2.8 Elect Director Suzuki, Kazuyoshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2014 AGM -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Ashizaki, Takeshi For Against Management 2.2 Elect Director Saito, Masakatsu For For Management 2.3 Elect Director Kurokawa, Osamu For For Management 2.4 Elect Director Hamamoto, Akira For For Management 2.5 Elect Director Hosomi, Masahiro For For Management 2.6 Elect Director Takeuchi, Akira For For Management 2.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KADOKAWA DWANGO CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawakami, Nobuo For For Management 1.2 Elect Director Sato, Tatsuo For For Management 1.3 Elect Director Kadokawa, Tsuguhiko For For Management 1.4 Elect Director Araki, Takashi For For Management 1.5 Elect Director Matsubara, Masaki For For Management 1.6 Elect Director Hamamura, Hirokazu For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Komatsu, Yuriya For For Management 1.9 Elect Director Funatsu, Koji For For Management 1.10 Elect Director Hoshino, Koji For For Management 1.11 Elect Director Aso, Iwao For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yonekawa, For Against Management Isamu 4 Appoint Alternate Statutory Auditor For Against Management Shima, Yoshiyuki -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Decrease Maximum Board Size - Clarify Director Authority on Board Meetings - Indemnify Directors 2.1 Elect Director Nishi, Hidenori For For Management 2.2 Elect Director Terada, Naoyuki For For Management 2.3 Elect Director Kodama, Hirohito For For Management 2.4 Elect Director Watanabe, Yoshihide For For Management 2.5 Elect Director Miwa, Katsuyuki For For Management 2.6 Elect Director Sumitomo, Masahiro For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Hashimoto, Takayuki For For Management 2.9 Elect Director Myoseki, Miyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kanie, Mutsuhisa 3.2 Elect Director and Audit Committee For For Management Member Murata, Morihiro 3.3 Elect Director and Audit Committee For For Management Member Mori, Hiroshi 4 Elect Alternate Director and Audit For For Management Committee Member Ejiri, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 78 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Sekitani, Kazuki For For Management 2.4 Elect Director Takaoka, Atsushi For For Management 2.5 Elect Director Watanabe, Fumihiro For For Management 2.6 Elect Director Horiuchi, Hiroyuki For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Tanaka, Michiyasu For For Management 2.2 Elect Director Sato, Isamu For For Management 2.3 Elect Director Koizumi, Naoko For For Management 2.4 Elect Director Sakamoto, Masamoto For For Management 2.5 Elect Director Seki, Nobuo For For Management 2.6 Elect Director Tsutsumi, Tadasu For For Management 2.7 Elect Director Maeda, Hitoshi For For Management 2.8 Elect Director Mackenzie Donald For For Management Clugston 3 Appoint Statutory Auditor Kondo, For For Management Michiya 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Takeshi 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Sugawara, For For Management Masaaki 2.2 Appoint Statutory Auditor Sato, Fujio For For Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Masuko, Tetsuro For Against Management 1.14 Elect Director Nogami, Yoshihiro For Against Management 1.15 Elect Director Yonekawa, Motoki For For Management 2 Appoint Statutory Auditor Hashimoto, For Against Management Akio -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Takaoka, Shigenori For For Management 2.7 Elect Director Takahashi, Kenichi For For Management 2.8 Elect Director Nakama, Toshio For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Mizue, Hiroshi For For Management 2.12 Elect Director Morito, Yoshimi For For Management 2.13 Elect Director Yamaguchi, Shuichi For For Management 2.14 Elect Director Yamaguchi, Manabu For For Management 2.15 Elect Director Yukimura, Toru For For Management 3.1 Appoint Statutory Auditor Okawa, For For Management Sumihito 3.2 Appoint Statutory Auditor Kaneko, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.4 Appoint Statutory Auditor Terauchi, For For Management Haruhiko 3.5 Appoint Statutory Auditor Yamaguchi, For Against Management Takehiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Hasegawa, Masao For For Management 1.3 Elect Director Gunji, Takashi For For Management 1.4 Elect Director Tanigawa, Kaoru For For Management 1.5 Elect Director Sakuyama, Nobuyoshi For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 2 Appoint Statutory Auditor Ogawa, Sohei For For Management -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Sakai, Mineo For For Management 2.2 Elect Director Kikukawa, Yasuhiro For For Management 2.3 Elect Director Toda, Katsunori For For Management 2.4 Elect Director Watanabe, Akira For For Management 2.5 Elect Director Harada, Shuichi For For Management 2.6 Elect Director Suzuki, Masato For For Management 2.7 Elect Director Tanigawa, Kaoru For For Management 2.8 Elect Director Sakuyama, Nobuyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Kuribayashi, Shinsuke 3.3 Elect Director and Audit Committee For For Management Member Ichimura, Kazuo 3.4 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hashimoto, Kazumasa For For Management 2.2 Elect Director Miura, Kiyoshi For For Management 2.3 Elect Director Ozaki, Ken For For Management 2.4 Elect Director Imai, Yoshiteru For For Management 2.5 Elect Director Murai, Sumihiko For For Management 2.6 Elect Director Nishikawa, Tetsuya For Against Management 2.7 Elect Director Wada, Mitsumasa For Against Management 3.1 Appoint Statutory Auditor Morishima, For For Management Satoru 3.2 Appoint Statutory Auditor Kawai, For For Management Masahiro 3.3 Appoint Statutory Auditor Matsumoto, For Against Management Tatsumasa -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yomoda, Yutaka For For Management 1.2 Elect Director Hirabayashi, Toru For For Management 1.3 Elect Director Kitamori, Koji For For Management 1.4 Elect Director Aizawa, Toshiyuki For For Management 1.5 Elect Director Ono, Kenichi For For Management 1.6 Elect Director Tokue, Yoshinori For For Management 1.7 Elect Director Saimon, Asako For For Management 2 Appoint Statutory Auditor Tomono, For Against Management Hironori -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Watanabe, Kuniyuki For Against Management 3.2 Elect Director Hori, Koji For Against Management 3.3 Elect Director Sugisawa, Masaki For For Management 3.4 Elect Director Hanya, Katsuji For For Management 3.5 Elect Director Ikemoto, Masaya For For Management 3.6 Elect Director Nishikawa, Itaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Kubo, Yoshihiro 4.2 Elect Director and Audit Committee For Against Management Member Hirata, Shozo 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Shinya 5 Elect Alternate Director and Audit For For Management Committee Member Sugino, Shoko 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Omori, Kunio For For Management 2.2 Appoint Statutory Auditor Fukide, For For Management Junichi 2.3 Appoint Statutory Auditor Itsukaichi, For Against Management Takahiro 2.4 Appoint Statutory Auditor Maeda, For Against Management Katsunari 3 Appoint Alternate Statutory Auditor For Against Management Yagi, Masanori -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Harui, Yoshitsugu For For Management 2.3 Elect Director Kobayashi, Takao For For Management 2.4 Elect Director Fukushima, Kazunari For For Management 2.5 Elect Director Kimura, Toshihiro For For Management 2.6 Elect Director Yamanaka, Kenichi For For Management 2.7 Elect Director Kozuki, Yutaka For For Management 2.8 Elect Director Ota, Takashi For For Management 2.9 Elect Director Nakamura, Toshinao For For Management 2.10 Elect Director Miyai, Machiko For For Management 2.11 Elect Director Yasokawa, Yusuke For For Management 3 Appoint Statutory Auditor Tajima, For Against Management Tetsuro 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- KATO WORKS CO. LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Kato, Kimiyasu For For Management 4.2 Elect Director Okada, Mitsuo For For Management 4.3 Elect Director Konishi, Jiro For For Management 4.4 Elect Director Bai Yun Feng For For Management 4.5 Elect Director Kitagawa, Kazuaki For For Management 4.6 Elect Director Okami, Yoshiaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Kudo, Kazuhiro 5.2 Elect Director and Audit Committee For For Management Member Muronaka, Michio 5.3 Elect Director and Audit Committee For For Management Member Imai, Hiroki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Seikai, Hiroshi For For Management 2.2 Elect Director Konno, Genichiro For For Management 2.3 Elect Director Amano, Hirohisa For For Management 2.4 Elect Director Takayama, Yusuke For For Management 2.5 Elect Director Shigemoto, Masayasu For For Management 2.6 Elect Director Kawakatsu, Mikihito For For Management 2.7 Elect Director Ito, Tadayoshi For For Management 2.8 Elect Director Mizuno, Taro For Against Management 2.9 Elect Director Wakabayashi, Shigeo For For Management 2.10 Elect Director Yokota, Chitoshi For For Management 2.11 Elect Director Abe, Tomoya For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tsukahara, Masato -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Kojima, Nobuo For For Management 2.2 Elect Director Hashimoto, Kiyoshi For For Management 2.3 Elect Director Saito, Yasushi For For Management 2.4 Elect Director Uchimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Miyama, For For Management Masatsugu 3.2 Appoint Statutory Auditor Shigeta, For Against Management Masayuki -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Yoshikawa, Taiji For For Management 3.4 Elect Director Ikeda, Soshi For For Management 3.5 Elect Director Tajima, Masahiko For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4 Appoint Statutory Auditor Kanno, For For Management Shintaro 5.1 Appoint Alternate Statutory Auditor For For Management Kamimura, Yuji 5.2 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Teramoto, Hikaru 4.1 Elect Supervisory Director Toba, Shiro For For Management 4.2 Elect Supervisory Director Morishima, For Against Management Yoshihiro 4.3 Elect Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KENEDIX RESIDENTIAL INVESTMENT CORP. Ticker: 3278 Security ID: J3243Q103 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Tanaka, Akira For For Management 3 Elect Alternate Executive Director For For Management Yokomizo, Ken 4.1 Appoint Supervisory Director Chiba, For For Management Osamu 4.2 Appoint Supervisory Director Ogawa, For For Management Satoshi -------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORP. Ticker: 3453 Security ID: J3243R101 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 2 Elect Executive Director Asano, Akihiro For For Management 3 Elect Alternate Executive Director For For Management Nobata, Koichiro 4.1 Elect Supervisory Director Ishiwatari, For For Management Mai 4.2 Elect Supervisory Director Yasu, For Against Management Yoshitoshi 5 Elect Alternate Supervisory Director For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Miyake, Minesaburo For For Management 2.2 Elect Director Nakashima, Amane For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Wada, Yoshiaki For For Management 2.5 Elect Director Furutachi, Masafumi For For Management 2.6 Elect Director Hyodo, Toru For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Inoue, Nobuo For For Management 2.9 Elect Director Chonan, Osamu For For Management 2.10 Elect Director Saito, Kengo For For Management 2.11 Elect Director Hemmi, Yoshinori For For Management 2.12 Elect Director Uchida, Kazunari For For Management 2.13 Elect Director Urushi, Shihoko For For Management 3 Appoint Statutory Auditor Tarui, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Shibata, Yutaka For For Management 2.2 Elect Director Niikawa, Yuji For For Management 2.3 Elect Director Kawamata, Kazuo For For Management 2.4 Elect Director Ozawa, Nobuhiro For For Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Kawaguchi, Mitsunori For For Management 4.4 Elect Director Urashima, Sumio For For Management 4.5 Elect Director Ishida, Koji For For Management 4.6 Elect Director Onishi, Yoshio For For Management 4.7 Elect Director Morimoto, Masatake For For Management 4.8 Elect Director Kobayashi, Kenji For For Management 4.9 Elect Director Matsuo, Shiro For For Management 4.10 Elect Director Tanigaki, Yoshihiro For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Mizumoto, For For Management Masataka 5.2 Appoint Statutory Auditor Wada, Kaoru For Against Management 5.3 Appoint Statutory Auditor Satake, Ikuzo For For Management 5.4 Appoint Statutory Auditor Toyomatsu, For Against Management Hideki 5.5 Appoint Statutory Auditor Yashima, For Against Management Yasuhiro -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamaguchi, Masanori For Against Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Watarai, Yoshinori For For Management 2.6 Elect Director Mitsuhashi, Yoshinobu For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Hirata, Keisuke For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Takahashi, Katsufumi For For Management 2.12 Elect Director Yamanaka, Tetsuya For For Management 2.13 Elect Director Ishizaki, Satoshi For For Management 2.14 Elect Director Kobayashi, Tetsuya For Against Management 2.15 Elect Director Ueno, Yukio For For Management 2.16 Elect Director Tanaka, Sanae For For Management 3 Appoint Statutory Auditor Sakai, For For Management Takashi -------------------------------------------------------------------------------- KISOJI CO. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Aono, Yasunori For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Toshimichi 3.2 Appoint Statutory Auditor Kumada, For For Management Toyoko 3.3 Appoint Statutory Auditor Hirano, For Against Management Yoshinori -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Morozumi, Masaki For For Management 2.3 Elect Director Sato, Hiroe For For Management 2.4 Elect Director Isaji, Masayuki For For Management 2.5 Elect Director Fukushima, Keiji For For Management 2.6 Elect Director Furihata, Yoshio For For Management 2.7 Elect Director Takehana, Yasuo For For Management 2.8 Elect Director So, Kenji For For Management 2.9 Elect Director Takayama, Tetsu For For Management 2.10 Elect Director Kusama, Hiroshi For For Management 2.11 Elect Director Matsushita, Eiichi For For Management 2.12 Elect Director Kikuchi, Shinji For For Management 2.13 Elect Director Shimizu, Shigetaka For For Management 2.14 Elect Director Nomura, Minoru For For Management 3.1 Appoint Statutory Auditor Kanai, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kubota, Akio 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Hirashima, Takahito For For Management 1.4 Elect Director Murasawa, Toshiyuki For For Management 1.5 Elect Director Matsumoto, Kazuyuki For For Management 1.6 Elect Director Amo, Minoru For For Management 2 Appoint Statutory Auditor Kondo, For For Management Masahiko 3 Appoint Alternate Statutory Auditor For For Management Chihara, Hirosuke 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KLAB INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Set Minimum Board Size - Indemnify Directors 2.1 Elect Director Sanada, Tetsuya For For Management 2.2 Elect Director Igarashi, Yosuke For For Management 2.3 Elect Director Morita, Hidekatsu For For Management 2.4 Elect Director Takata, Kazuyuki For For Management 2.5 Elect Director Noguchi, Taro For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Shoji 3.2 Elect Director and Audit Committee For For Management Member Yoshida, Masaki 3.3 Elect Director and Audit Committee For Against Management Member Matsumoto, Kosuke 4 Elect Alternate Director and Audit For For Management Committee Member Shimizu, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Indemnify Directors For Against Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Togawa, Kazuyoshi For For Management 3.2 Elect Director Okamoto, Kunio For For Management 3.3 Elect Director Nakamura, Tetsuo For For Management 3.4 Elect Director Koyama, Yoshinobu For For Management 3.5 Elect Director Tagahara, Satoshi For For Management 3.6 Elect Director Yamaguchi, Masanori For For Management 3.7 Elect Director Nishinome, Nobuo For Against Management 3.8 Elect Director Ishizaki, Satoshi For Against Management 3.9 Elect Director Kobayashi, Tetsuya For For Management 3.10 Elect Director Mase, Shigeru For For Management 3.11 Elect Director Kato, Naoto For For Management 3.12 Elect Director Ikehata, Koji For For Management 3.13 Elect Director Saito, Atsushi For For Management 3.14 Elect Director Nishimoto, Shinichi For For Management 4.1 Appoint Statutory Auditor Magoshi, For For Management Shunji 4.2 Appoint Statutory Auditor Kishida, For For Management Masao 4.3 Appoint Statutory Auditor Imai, For For Management Katsuhiko 4.4 Appoint Statutory Auditor Hirano, For Against Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Yutaka -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For For Management 1.2 Elect Director Togawa, Kazuyoshi For For Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakamura, Tetsuo For For Management 1.5 Elect Director Kato, Naoto For For Management 1.6 Elect Director Ikehata, Koji For For Management 1.7 Elect Director Saito, Atsushi For For Management 1.8 Elect Director Nishimoto, Shinichi For For Management 1.9 Elect Director Koyama, Yoshinobu For For Management 1.10 Elect Director Tagahara, Satoshi For For Management 1.11 Elect Director Nishinome, Nobuo For Against Management 1.12 Elect Director Ishizaki, Satoshi For Against Management 1.13 Elect Director Mase, Shigeru For For Management 1.14 Elect Director Nishizaki, Hajime For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Hayashi, Takuo For For Management 2.5 Elect Director Momose, Katsuhiko For For Management 2.6 Elect Director Nonomura, Akira For For Management 2.7 Elect Director Yamaoka, Etsuji For For Management 2.8 Elect Director Yuzawa, Masaru For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 2.9 Elect Director Sasaki, Kaori For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Miyanaga, Shunichiro For For Management 2.3 Elect Director Kato, Takaaki For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Tanoue, Kazumi For For Management 2.6 Elect Director Tanaka, Yoshihiro For For Management 2.7 Elect Director Takeuchi, Eigo For For Management 2.8 Elect Director Yamanishi, Seiki For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Murakami, Fumihiko For For Management 2.11 Elect Director Otagaki, Keiichi For For Management 2.12 Elect Director Nitori, Akio For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro 4 Appoint Alternate Statutory Auditor For For Management Miyagawa, Mitsuko -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Itagaki, Takayoshi For For Management 1.3 Elect Director Ishizawa, Noboru For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Tanabe, Tadashi For For Management 1.7 Elect Director Hayakawa, Hiroshi For For Management 1.8 Elect Director Suzuki, Katsushi For For Management 1.9 Elect Director Hosaka, Naoshi For For Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Yoshiharu For For Management 2.2 Elect Director Mochida, Satoshi For For Management 2.3 Elect Director Saito, Kazunori For For Management 2.4 Elect Director Kajita, Eiji For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Yokoyama, Masafumi For For Management 2.7 Elect Director Yoshikawa, Masamitsu For For Management 2.8 Elect Director Kameyama, Harunobu For For Management 3.1 Appoint Statutory Auditor Amako, Shinji For For Management 3.2 Appoint Statutory Auditor Kawabata, For For Management Masakazu 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yokota, Takashi For For Management 2.2 Elect Director Kusakabe, Satoru For For Management 2.3 Elect Director Arisawa, Shozo For For Management 2.4 Elect Director Konishi, Tetsuo For For Management 2.5 Elect Director Sudo, Takaya For For Management 2.6 Elect Director Inoue, Koichiro For For Management 2.7 Elect Director Oyama, Keiichi For For Management 2.8 Elect Director Takase, Keiko For For Management 2.9 Elect Director Kimura, Makoto For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takashi For For Management 1.2 Elect Director Konoike, Tadahiko For For Management 1.3 Elect Director Shimizu, Tadayoshi For For Management 1.4 Elect Director Mizutani, Yoshinori For For Management 1.5 Elect Director Kawashima, Toshikata For For Management 1.6 Elect Director Nakayama, Eiji For For Management 1.7 Elect Director Amae, Kishichiro For For Management 2.1 Appoint Statutory Auditor Yabumoto, For For Management Hiroshi 2.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 2.3 Appoint Statutory Auditor Kimura, Naoki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Share Repurchase from Specific For For Management Shareholder 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 4.1 Elect Director Koshidaka, Hiroshi For For Management 4.2 Elect Director Koshidaka, Osamu For For Management 4.3 Elect Director Asakura, Kazuhiro For For Management 4.4 Elect Director Koshidaka, Miwako For For Management 4.5 Elect Director Doi, Yoshihito For For Management 5.1 Elect Director and Audit Committee For For Management Member Nishi, Tomohiko 5.2 Elect Director and Audit Committee For For Management Member Teraishi, Masahide 5.3 Elect Director and Audit Committee For For Management Member Moriuchi, Shigeyuki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Higuchi, Yasushi For For Management 2.2 Elect Director Ishigaki, Kazuo For For Management 2.3 Elect Director Ogawa, Susumu For For Management 2.4 Elect Director Hotta, Toshiaki For For Management 2.5 Elect Director Sakurano, Yasunori For For Management 2.6 Elect Director Kato, Yoshihiko For For Management 2.7 Elect Director Hironishi, Koichi For For Management 2.8 Elect Director Yumoto, Mikie For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Takagi, Makoto For For Management 2.2 Elect Director Shinohara, Takuro For For Management 2.3 Elect Director Kamibayashi, Yukihiro For For Management 2.4 Elect Director Ikeda, Kanji For For Management 3.1 Appoint Statutory Auditor Kubo, Shozo For Against Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Gunji 3.3 Appoint Statutory Auditor Izumisawa, For Against Management Kazuyuki 3.4 Appoint Statutory Auditor Kamano, For Against Management Atsushi 4 Appoint Alternate Statutory Auditor For Against Management Hayakawa, Masato 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tanaka, Kunihiko For Against Management 2.2 Elect Director Tanaka, Makoto For For Management 2.3 Elect Director Hisamune, Hiroyuki For For Management 2.4 Elect Director Ito, Norihito For For Management 2.5 Elect Director Katsuki, Hiroyuki For For Management 2.6 Elect Director Kamei, Manabu For For Management 2.7 Elect Director Tanaka, Setsuko For For Management 2.8 Elect Director Tsuda, Kyoichi For For Management 2.9 Elect Director Baba, Kuniyuki For For Management 3.1 Appoint Statutory Auditor Otaguchi, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Furukawa, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Kasai, Katsumi -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Fujita, Haruya For Against Management 3.2 Elect Director Kitagawa, Haruo For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Honda, Katsuhide For For Management 3.6 Elect Director Inaoka, Susumu For For Management 3.7 Elect Director Fujii, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okada, Osamu 4.2 Elect Director and Audit Committee For Against Management Member Miya, Jiro 4.3 Elect Director and Audit Committee For Against Management Member Mogi, Teppei 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 5 Elect Alternate Director and Audit For For Management Committee Member Yamao, Tetsuya 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) 9.1 Elect Director Fujita, Haruya If For Against Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.2 Elect Director Kitagawa, Haruo If For Against Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.3 Elect Director Kitabatake, Atsushi If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.4 Elect Director Baba, Toshio If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.5 Elect Director Honda, Katsuhide If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.6 Elect Director Inaoka, Susumu If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.7 Elect Director Fujii, Hiroshi If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.8 Elect Director Shinkawa, Daisuke If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 10 Appoint Statutory Auditor Okada, Osamu For For Management If Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 11 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya If Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Kobayashi, Yutaka For For Management 2.2 Elect Director Sagawa, Tadashi For For Management 2.3 Elect Director Noda, Yoshio For For Management 2.4 Elect Director Sato, Michihiro For For Management 2.5 Elect Director Takeda, Tsuneharu For For Management 2.6 Elect Director Umatani, Shigeto For For Management 2.7 Elect Director Tosaka, Osamu For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Haruki 3.2 Appoint Statutory Auditor Yoshida, Toru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Fukui, Hideaki For For Management 4.2 Elect Director Kushida, Moriyoshi For For Management 4.3 Elect Director Sawai, Motohito For For Management 4.4 Elect Director Okada, Hirobumi For For Management 4.5 Elect Director Shingu, Yoshiaki For For Management 4.6 Elect Director Yaji, Mikio For For Management 4.7 Elect Director Shibakawa, Shigehiro For Against Management 4.8 Elect Director Takahashi, Minoru For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Shareholder Director Nominee Against Against Shareholder Toshihide Suzuki to the Board 1.2 Appoint Shareholder Director Nominee Against Against Shareholder Ken Kanada to the Board 1.3 Appoint Shareholder Director Nominee Against Against Shareholder Yoshiaki Murakami to the Board 1.4 Appoint Shareholder Director Nominee Against Against Shareholder Hironaho Fukushima to the Board -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Hosokawa, Koichi For For Management 1.3 Elect Director Kuroda, Nobuyuki For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Yamashita, Atsushi For For Management 1.7 Elect Director Shino, Shuichi For For Management 2 Elect Alternate Director Rokusha, Akira For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI CO LTD Ticker: 3398 Security ID: J37523107 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Misawa, Koji For For Management 2.5 Elect Director Yahata, Ryoichi For For Management 2.6 Elect Director Tsuruha, Tatsuru For Against Management 2.7 Elect Director Okada, Motoya For Against Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYB CORP Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Increase Authorized For Against Management Capital 3.1 Elect Director Usui, Masao For Against Management 3.2 Elect Director Nakajima, Yasusuke For Against Management 3.3 Elect Director Komiya, Morio For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Kato, Takaaki For For Management 3.6 Elect Director Tsuruta, Rokuro For For Management 3.7 Elect Director Shiozawa, Shuhei For For Management 4.1 Appoint Statutory Auditor Akai, Tomo For For Management 4.2 Appoint Statutory Auditor Tani, Michio For Against Management 4.3 Appoint Statutory Auditor Kawase, Osamu For For Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Moto 5 Appoint Alternate Statutory Auditor For For Management Shigeta, Atsushi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Inagi, Toshiaki For For Management 3.2 Elect Director Fujimori, Yoshiaki For For Management 3.3 Elect Director Osawa, Haruo For For Management 3.4 Elect Director Shimizu, Ichiji For For Management 3.5 Elect Director Ido, Kazuyoshi For For Management 3.6 Elect Director Okubo, Takashi For For Management 3.7 Elect Director Watanabe, Hidenori For For Management 3.8 Elect Director Takaoka, Mika For For Management 3.9 Elect Director Naito, Tsuneo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Mori, Mitsuhiro For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Goroku, Naoyoshi For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Ota, Kazuyoshi For For Management 1.8 Elect Director Hiraiwa, Haruo For For Management 1.9 Elect Director Ishihara, Kenji For For Management 1.10 Elect Director Hata, Yoshio For For Management 1.11 Elect Director Narumi, Osamu For For Management 1.12 Elect Director Arai, Nobuhiko For For Management 1.13 Elect Director Yamao, Tetsuya For For Management 2 Appoint Statutory Auditor Ito, Hiroshi For Against Management -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudetani, Takaaki For For Management 2.2 Elect Director Takahashi, Kazuya For For Management 2.3 Elect Director Kondo, Haruhiro For For Management 2.4 Elect Director Sugimoto, Harumi For For Management 2.5 Elect Director Yoneda, Takashi For For Management 2.6 Elect Director Sakai, Ikuya For For Management 2.7 Elect Director Nishikawa, Ryuichiro For For Management 2.8 Elect Director Kido, Yoji For For Management 2.9 Elect Director Michigami, Akira For For Management -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Idenuma, Toshiatsu For For Management 1.4 Elect Director Goto, Masahiro For For Management 1.5 Elect Director Kayanuma, Shunzo For For Management 1.6 Elect Director Horikawa, Kenjiro For For Management 1.7 Elect Director Yoshino, Sadao For For Management 2 Appoint Statutory Auditor Yasumura, For For Management Kazuhiro 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Ogihara, Shigeru For For Management 1.7 Elect Director Kajino, Kunio For For Management 1.8 Elect Director Akutsu, Kenji For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For Against Management 2 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Sato, Mitsutaka For For Management 2.3 Elect Director Iizuka, Akira For For Management 2.4 Elect Director Ueda, Takumi For For Management 2.5 Elect Director Kakizaki, Sei For For Management 2.6 Elect Director Yamada, Shigeru For For Management 2.7 Elect Director Inoue, Eisuke For For Management 2.8 Elect Director Nakamura, Koji For For Management 2.9 Elect Director Sagara, Yukihiro For For Management 2.10 Elect Director Ito, Satoru For For Management 2.11 Elect Director Suzuki, Masaki For For Management 2.12 Elect Director Kimizuka, Yoshio For For Management 2.13 Elect Director Ishii, Masahiro For For Management 2.14 Elect Director Yokoyama, Hiroshi For For Management 2.15 Elect Director Terayama, Akihide For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Elect Director Kurosawa, Tomohiro For For Management 3.1 Appoint Statutory Auditor Meguro, Kozo For For Management 3.2 Appoint Statutory Auditor Yamada, For Against Management Haruhiko 3.3 Appoint Statutory Auditor Takizawa, For For Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Yamashita, Yukiharu For For Management 1.6 Elect Director Ishibashi, Kazuyuki For For Management 1.7 Elect Director Jono, Masaaki For For Management 1.8 Elect Director Maeda, Keiji For For Management 1.9 Elect Director Kitamura, Kunihiko For For Management 1.10 Elect Director Kitagawa, Tadatsugu For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 2 Appoint Statutory Auditor Ogata, Isamu For For Management -------------------------------------------------------------------------------- LAOX Ticker: 8202 Security ID: J38639100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Authorize Share Buybacks at Board's Discretion - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yiwen Luo For For Management 3.2 Elect Director Yano, Teruji For For Management 3.3 Elect Director Zhe Wang For For Management 3.4 Elect Director Yong Jiang For For Management 3.5 Elect Director Feng Han For For Management 3.6 Elect Director Suhara, Shintaro For For Management 3.7 Elect Director Beibei Xu For For Management 4 Appoint Statutory Auditor Nishizawa, For Against Management Tamio -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Taya, Tetsuji For For Management 3.10 Elect Director Sasao, Yoshiko For For Management 3.11 Elect Director Kodama, Tadashi For For Management 4.1 Appoint Statutory Auditor Nasu, For For Management Atsunori 4.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Shimizu, Nobutsugu For For Management 2.2 Elect Director Iwasaki, Takaharu For For Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Yuki, Hideki For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Uchida, Ryoichi For For Management 2.7 Elect Director Morishita, Tomehisa For For Management 2.8 Elect Director Nishimura, Toshihito For For Management 2.9 Elect Director Goto, Katsumoto For For Management 2.10 Elect Director Tsutsumi, Hayuru For For Management 3 Appoint Statutory Auditor Maki, Mitsuo For Against Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Koyama, Koji For For Management 1.6 Elect Director Ebe, Kazuyoshi For For Management 1.7 Elect Director Nakamura, Takashi For For Management 1.8 Elect Director Kawamura, Gohei For For Management 1.9 Elect Director Mochizuki, Tsunetoshi For For Management 1.10 Elect Director Morikawa, Shuji For For Management 1.11 Elect Director Hattori, Makoto For For Management 1.12 Elect Director Sato, Shinichi For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Watari, Yuji For For Management 1.3 Elect Director Kikukawa, Masazumi For For Management 1.4 Elect Director Kobayashi, Kenjiro For For Management 1.5 Elect Director Kakui, Toshio For For Management 1.6 Elect Director Sakakibara, Takeo For For Management 1.7 Elect Director Yamada, Hideo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS INC. Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Terada, Toyokazu For For Management 2.2 Elect Director Soma, Sundaran For For Management 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Hayasaka, Yoshihiko For For Management 2.6 Elect Director Sekimoto, Shogo For For Management 2.7 Elect Director Shoji, Toshiaki For For Management 2.8 Elect Director Adachi, Hiromi For For Management 2.9 Elect Director Kondo, Seiichi For For Management 2.10 Elect Director Kibe, Kazunari For For Management 2.11 Elect Director Okawa, Naoya For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For Against Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Maeda, Yukitoshi For For Management 2.2 Elect Director Maeda, Takahiro For For Management 2.3 Elect Director Saito, Yasuo For For Management 2.4 Elect Director Moriyama, Akira For For Management 2.5 Elect Director Matsumoto, Akira For For Management 2.6 Elect Director Arai, Katsuhiko For Against Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Imaeda, Ryozo For For Management 2.4 Elect Director Suzuki, Kanji For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Nishikawa, Hirotaka For For Management 2.7 Elect Director Takekawa, Hideya For For Management 2.8 Elect Director Fujii, Kaoru For For Management 2.9 Elect Director Nagumo, Masaji For For Management 2.10 Elect Director Yokomizo, Takashi For For Management 2.11 Elect Director Kajiki, Hisashi For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Makino, Shun For For Management 2.2 Elect Director Aiba, Tatsuaki For For Management 2.3 Elect Director Nagano, Toshiyuki For For Management 2.4 Elect Director Koike, Shinji For For Management 2.5 Elect Director Inoue, Shinichi For For Management 2.6 Elect Director Takayama, Yukihisa For For Management 2.7 Elect Director Tsuchiya, Yuichiro For For Management 2.8 Elect Director Terato, Ichiro For For Management 3.1 Appoint Statutory Auditor Fukui, Eiji For For Management 3.2 Appoint Statutory Auditor Nakashima, For Against Management Jiro -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Kitamura, Tatsuyoshi For For Management 2.3 Elect Director Momota, Masayoshi For For Management 2.4 Elect Director Koshiba, Shinichiro For For Management 2.5 Elect Director Hibi, Takeshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Nagao, Satoshi For For Management 3.1 Appoint Statutory Auditor Terabayashi, For For Management Ryuichi 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For For Management 2.2 Elect Director Matsunami, Akihiro For For Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 2.7 Elect Director Nakamura, Katsunori For For Management 3.1 Appoint Statutory Auditor Komiya, For For Management Satoru 3.2 Appoint Statutory Auditor Yasuhara, For Against Management Masayoshi -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Yano, Hideo For For Management 3 Appoint Statutory Auditor Okudaira, For For Management Takuji 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ito, Shigeru For For Management 3.2 Elect Director Yoneoka, Junichiro For For Management 3.3 Elect Director Watanabe, Jun For For Management 3.4 Elect Director Oshikubo, Naoki For For Management 3.5 Elect Director Nakajima, Masayuki For For Management 3.6 Elect Director Okamoto, Nobutaka For For Management 3.7 Elect Director Tajima, Masato For For Management 3.8 Elect Director Mitamura, Chihiro For For Management 3.9 Elect Director Nakabe, Yoshiro For For Management 3.10 Elect Director Iimura, Somuku For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Masashi -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles to Reduce Directors' For For Management Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Nagao, Eijiro For For Management 3.2 Elect Director Koiwai, Toshihiko For For Management 3.3 Elect Director Hasegawa, Akira For For Management 3.4 Elect Director Soma, Kazuo For For Management 3.5 Elect Director Imazato, Eisaku For For Management 3.6 Elect Director Kakuda, Akiyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kambe, Sei For For Management 2.2 Elect Director Hayashi, Haruyuki For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 2.5 Elect Director Kambe, Toshiro For For Management 2.6 Elect Director Mende, Kaoru For Against Management 2.7 Elect Director Iizuka, Chieri For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Matsuda, Yoshiaki For For Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Katayama, Yuji For For Management 3.4 Elect Director Sasaki, Takashige For For Management 3.5 Elect Director Yamazaki, Ryuichi For For Management 3.6 Elect Director Kinoshita, Atsushi For For Management 3.7 Elect Director Isawa, Kenji For For Management 4 Elect Director and Audit Committee For Against Management Member Hatakeyama, Shinichi 5 Approve Retirement Bonus for Directors For For Management Who Are Not Audit Committee Members 6 Approve Retirement Bonus for Directors For Against Management Who Are Audit Committee Members -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3.1 Appoint Statutory Auditor Mochizuki, For For Management Yasuo 3.2 Appoint Statutory Auditor Kai, For Against Management Mikitoshi -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Matsushita, Isao For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Satoru 3.2 Appoint Statutory Auditor Sunaga, Akemi For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Obinata, Yasunori For For Management 1.3 Elect Director Ueno, Ichiro For For Management 1.4 Elect Director Furuya, Takehiko For For Management 1.5 Elect Director Kawai, Akiko For For Management 1.6 Elect Director Nezu, Yoshizumi For Against Management 1.7 Elect Director Hattori, Tsuyoki For For Management 1.8 Elect Director Kashiwaki, Hitoshi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawamura, Hachiro For For Management 3.2 Elect Director Shiokawa, Hiroshi For For Management 3.3 Elect Director Higuchi, Koichi For For Management 3.4 Elect Director Kurosawa, Mitsuteru For For Management 4.1 Elect Director and Audit Committee For For Management Member Umezawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Hatakeyama, Masaaki 4.3 Elect Director and Audit Committee For Against Management Member Hirata, Minoru 5 Elect Alternate Director and Audit For For Management Committee Member Kanda, Asaka 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Kissei, Kyoichi For For Management 1.5 Elect Director Hikawa, Tetsuo For For Management 1.6 Elect Director Hayashi, Yoshimasa For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director Dang-Hsing Yiu For Against Management 1.9 Elect Director Tominaga, Chisato For For Management 2 Appoint Statutory Auditor Asada, For For Management Katsuhiko 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Nishio, Keiji For For Management 2.2 Elect Director Namba, Takao For For Management 2.3 Elect Director Ishida, Takahiro For For Management 2.4 Elect Director Kosaka, Shinya For For Management 2.5 Elect Director Tsuchioka, Hideaki For For Management 2.6 Elect Director Konishi, Hiroaki For For Management 2.7 Elect Director Shirohata, Katsuyuki For For Management 2.8 Elect Director Koitabashi, Masato For For Management 2.9 Elect Director Motoi, Hideki For For Management 2.10 Elect Director Anan, Hisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Chiba, Shinobu 3.2 Elect Director and Audit Committee For For Management Member Shinjo, Tadao 3.3 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 4 Elect Alternate Director and Audit For For Management Committee Member Hattori, Akito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Morikawa, Tetsuya For For Management 2.2 Elect Director Yasui, Junji For Against Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Tanaka, For For Management Tetsushi 3.3 Appoint Statutory Auditor Shin, For Against Management Yoshiaki 3.4 Appoint Statutory Auditor Nawata, For Against Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Aiba, Motohiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Watanabe, Hirotake For For Management 2.2 Elect Director Okui, Yoshiko For For Management 2.3 Elect Director Tagami, Setsuro For For Management 2.4 Elect Director Yamashita, Kazuhito For For Management 2.5 Elect Director Sato, Hiroaki For For Management 2.6 Elect Director Takemasa, Yoshikazu For For Management 2.7 Elect Director Horiuchi, Koshi For For Management 2.8 Elect Director Harada, Masahiro For For Management 2.9 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Amemiya, For For Management Takehiro -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Approve Capital Reduction and For For Management Accounting Transfers 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Maki, Hiroyuki For For Management 2.3 Elect Director Matsuo, Tamio For For Management 2.4 Elect Director Saiki, Kuniaki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Tsuzuki, For For Management Masanao 3.2 Appoint Statutory Auditor Oguri, Akio For For Management 4 Approve Annual Bonus For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MENICON CO.,LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors 2.1 Elect Director Tanaka, Hidenari For For Management 2.2 Elect Director Ishida, Yasuyuki For For Management 2.3 Elect Director Fukimbara, Mamoru For For Management 2.4 Elect Director Yoneda, Shizuya For For Management 2.5 Elect Director Katayama, Mondo For For Management 2.6 Elect Director Asano, Tetsutaro For Against Management 2.7 Elect Director Okada, Hiroshi For For Management 2.8 Elect Director Takagi, Kazuhiro For Against Management 2.9 Elect Director Oyama, Yoshimi For For Management 2.10 Elect Director Yasuda, Yutaka For Against Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- METAWATER CO.,LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuki, Haruo For For Management 1.2 Elect Director Kida, Tomoyasu For For Management 1.3 Elect Director Fukushima, Ichiro For For Management 1.4 Elect Director Nakamura, Yasushi For For Management 1.5 Elect Director Nishio, Akira For For Management 1.6 Elect Director Kato, Akira For For Management 1.7 Elect Director Sakabe, Susumu For Against Management 1.8 Elect Director Matsumura, Motofumi For Against Management 1.9 Elect Director Sue, Keiichiro For For Management 1.10 Elect Director Aizawa, Kaoru For For Management -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Saito, Futoru For For Management 2.3 Elect Director Igarashi, Takahiro For For Management 2.4 Elect Director Nomura, Shinji For For Management 2.5 Elect Director Sotokawa, Ko For For Management 2.6 Elect Director Maruyama, Tsutomu For For Management 2.7 Elect Director Furuyama, Mitsuru For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tanehashi, Junji For For Management 4.2 Elect Director Watanabe, Mitsunori For For Management 4.3 Elect Director Takuno, Ichiro For For Management 4.4 Elect Director Yamamoto, Takashi For For Management 4.5 Elect Director Yamamoto, Hiroya For For Management 4.6 Elect Director Isshiki, Kozo For For Management 4.7 Elect Director Kataoka, Shinji For For Management 4.8 Elect Director Fujiwara, Nobuyoshi For For Management 4.9 Elect Director Matsui, Kenichi For For Management 4.10 Elect Director Mochii, Hiromi For For Management 5.1 Appoint Statutory Auditor Furukawa, For Against Management Tsuneaki 5.2 Appoint Statutory Auditor Yoshida, For For Management Sumie -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sato, Ryuji For For Management 3.2 Elect Director Shigemune, Noboru For For Management 3.3 Elect Director Murai, Masahiro For For Management 3.4 Elect Director Toyota, Osamu For For Management 3.5 Elect Director Fujii, Masayuki For For Management 3.6 Elect Director Murata, Teruo For For Management 3.7 Elect Director Takeda, Yasufumi For For Management 3.8 Elect Director Oshio, Mitsuru For For Management 3.9 Elect Director Konoike, Kazunobu For For Management 3.10 Elect Director Takahata, Shoichiro For For Management 3.11 Elect Director Hamaguchi, Taizo For For Management 4.1 Appoint Statutory Auditor Endo, Keisuke For Against Management 4.2 Appoint Statutory Auditor Tada, Osamu For For Management 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakazawa, Masayuki For For Management 3.2 Elect Director Hosoya, Nobuaki For For Management 3.3 Elect Director Yako, Tatsuro For For Management 3.4 Elect Director Katahira, Kozaburo For For Management 3.5 Elect Director Makino, Naofumi For For Management 3.6 Elect Director Yamazaki, Tetsuo For For Management 3.7 Elect Director Haruyama, Susumu For Against Management 3.8 Elect Director Tsukagoshi, Katsumi For Against Management 4.1 Appoint Statutory Auditor Hagiwara, For For Management Masanobu 4.2 Appoint Statutory Auditor Kusuhara, For Against Management Toshikazu -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Preferred Shares 4.1 Elect Director Kimura, Shinya For For Management 4.2 Elect Director Kondo, Tomohiko For For Management 5.1 Appoint Statutory Auditor Kimura, For For Management Mitsutoshi 5.2 Appoint Statutory Auditor Yoshitake, For For Management Junichi -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Naoyuki For For Management 1.2 Elect Director Hotta, Masashi For For Management 1.3 Elect Director Kato, Satoshi For For Management 1.4 Elect Director Ito, Yoshiki For For Management 1.5 Elect Director Oike, Manabu For For Management 1.6 Elect Director Yamakawa, Takahisa For For Management 1.7 Elect Director Kometani, Makoto For For Management -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Suzuki, Masatoshi For For Management 2.2 Elect Director Takahatake, Koichi For For Management 2.3 Elect Director Kiriyama, Manabu For For Management 2.4 Elect Director Sakashita, Keisuke For For Management 2.5 Elect Director Hara, Ryuichi For For Management 2.6 Elect Director Yamamoto, Yasuhiro For For Management 2.7 Elect Director Kimura, Masaharu For For Management 2.8 Elect Director Ebinuma, Eiji For For Management 3.1 Appoint Statutory Auditor Sogo, Masashi For For Management 3.2 Appoint Statutory Auditor Kodama, For For Management Yusuke 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takenaka, Nobuo For For Management 2.2 Elect Director Isogai, Masashi For For Management 2.3 Elect Director Shimomura, Hideki For For Management 2.4 Elect Director Yoshimatsu, Hideyuki For For Management 2.5 Elect Director Tanaka, Hiromi For For Management 2.6 Elect Director Yokota, Sumio For For Management 2.7 Elect Director Sakuo, Tetsuya For For Management 2.8 Elect Director Yamashina, Tadashi For Against Management 2.9 Elect Director Goto, Yuji For Against Management 3.1 Appoint Statutory Auditor Kagawa, For For Management Takahiro 3.2 Appoint Statutory Auditor Hase, For For Management Hirotomo -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- MITO SECURITIES CO. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kobayashi, Kazuhiko For For Management 3.2 Elect Director Kobashi, Mitsuo For For Management 3.3 Elect Director Mashida, Katsuo For For Management 3.4 Elect Director Suzuki, Tadahiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Yutaka -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 2.5 Elect Director Akuto, Tsuneo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Koji 3.2 Elect Director and Audit Committee For For Management Member Mitsuhashi, Teruhide 3.3 Elect Director and Audit Committee For For Management Member Fujiwara, Akira 3.4 Elect Director and Audit Committee For For Management Member Hayama, Takashi 3.5 Elect Director and Audit Committee For For Management Member Maehara, Kazuhiro 4 Elect Alternate Director and Audit For For Management Committee Member Matsueda, Miki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suzuki, Kunio For For Management 2.2 Elect Director Taguchi, Kazuhisa For For Management 2.3 Elect Director Morioka, Kanji For For Management 2.4 Elect Director Harada, Junji For For Management 2.5 Elect Director Shuto, Masaki For For Management 2.6 Elect Director Handa, Tsuneaki For For Management 2.7 Elect Director Okawa, Naoki For For Management 2.8 Elect Director Shinagawa, Tomohisa For For Management 2.9 Elect Director Takehara, Somitsu For For Management 3.1 Appoint Statutory Auditor Tonoka, For For Management Hiroaki 3.2 Appoint Statutory Auditor Kaneko, For For Management Hatsuhito 4 Appoint Alternate Statutory Auditor For For Management Fujii, Norio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Tetsuro For For Management 3.3 Elect Director Nemoto, Kazuo For For Management 3.4 Elect Director Tomaru, Jun For For Management 3.5 Elect Director Yokoishi, Hiroshi For For Management 3.6 Elect Director Nagasawa, Nobuyuki For For Management 3.7 Elect Director Fukai, Akira For For Management 3.8 Elect Director Kirita, Kazuhisa For For Management 3.9 Elect Director Suzuki, Hitoshi For For Management 3.10 Elect Director Suhara, Shigehiko For For Management 3.11 Elect Director Hasegawa, Naoto For For Management 3.12 Elect Director Yahagi, Tsuneo For For Management 3.13 Elect Director Yoshimura, Toshihide For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Kiyokazu 4.2 Appoint Statutory Auditor Inasaki, For For Management Ichiro 5 Approve Director Retirement Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Moriyama, Toru For For Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Murakami, Akira For For Management 2.4 Elect Director Furuya, Toshiki For For Management 2.5 Elect Director Sugiyama, Yoshihiko For For Management 2.6 Elect Director Enomoto, Koichi For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Teshima, Nobuyuki For For Management 3 Appoint Statutory Auditor Kawaguchi, For Against Management Kazuya 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Appoint Statutory Auditor Sekine, For Against Management Shuichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Yamamoto, Takaki For For Management 2.4 Elect Director Minoda, Shinsuke For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Nakamura, Kiyoshi For For Management 2.7 Elect Director Nippo, Shinsuke For For Management 2.8 Elect Director Koga, Tetsuro For For Management 2.9 Elect Director Tokuhisa, Toru For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hiraiwa, For For Management Takahiro 3.2 Appoint Statutory Auditor Endo, Osamu For For Management 3.3 Appoint Statutory Auditor Tanaka, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Takenouchi, Akira 5 Approve Stock Price-Linked For For Management Compensation and Performance-Linked Compensation for Directors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Elect Director Matsunaga, Morio For For Management 3.1 Appoint Statutory Auditor Mori, Toshiki For For Management 3.2 Appoint Statutory Auditor Kadowaki, For For Management Takashi 3.3 Appoint Statutory Auditor Hosono, For For Management Tetsuhiro 4 Approve Alternate Income Allocation to Against Against Shareholder Pay JPY 19 Billion in Total as Dividends 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 7 Mandate Share Repurchase of up to 60 Against Against Shareholder Million Shares -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tako, Yutaro For For Management 4.2 Elect Director Nomura, Junichi For For Management 4.3 Elect Director Mikayama, Hideyuki For For Management 4.4 Elect Director Maeda, Kaoru For Against Management 4.5 Elect Director Hattori, Haruyuki For Against Management 4.6 Elect Director Oe, Masahiko For Against Management 4.7 Elect Director Handa, Junichi For For Management 4.8 Elect Director Saiga, Daisuke For For Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Nakaya, Yukihiro For For Management 2.4 Elect Director Nakayama, Nobuo For For Management 2.5 Elect Director Koga, Hirobumi For For Management 2.6 Elect Director Ogawa, Ryoji For For Management 2.7 Elect Director Wada, Keiji For For Management 2.8 Elect Director Masuda, Takayoshi For For Management 2.9 Elect Director Uchida, Kazunari For Against Management 2.10 Elect Director Furuhashi, Mamoru For For Management 3.1 Appoint Statutory Auditor Miyashita, For For Management Norio 3.2 Appoint Statutory Auditor Kikuchi, For For Management Maoko 4 Appoint External Audit Firm For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Fukushima, Hiroshi For For Management 3.7 Elect Director Tange, Seigo For For Management 3.8 Elect Director Morimatsu, Takashi For For Management 3.9 Elect Director Kojima, Yoshihiro For For Management 3.10 Elect Director Harada, Toshihide For For Management 3.11 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Koike, Koichi For For Management 3.2 Elect Director Hirano, Nobuya For For Management 3.3 Elect Director Haraguchi, Tetsuji For For Management 3.4 Elect Director Sekimoto, Taizo For For Management 3.5 Elect Director Sugita, Koji For For Management 3.6 Elect Director Otsubo, Taizo For For Management 3.7 Elect Director Hoshihara, Kazuhiro For For Management 3.8 Elect Director Kawachi, Katsunori For For Management 3.9 Elect Director Yamada, Tomoki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yano, Norio 4.2 Elect Director and Audit Committee For For Management Member Umezaki, Yuichi 4.3 Elect Director and Audit Committee For Against Management Member Yamashita, Kenji 4.4 Elect Director and Audit Committee For For Management Member Yamauchi, Junko 4.5 Elect Director and Audit Committee For Against Management Member Shimazu, Hisatomo 4.6 Elect Director and Audit Committee For Against Management Member Hagimoto, Shigeki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Mizuno, Akito For Against Management 3.2 Elect Director Kato, Masaharu For Against Management 3.3 Elect Director Yamamoto, Mutsuro For For Management 3.4 Elect Director Fukumoto, Daisuke For For Management 3.5 Elect Director Kobashi, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Hamada, Yasuhiro 4.2 Elect Director and Audit Committee For For Management Member Tsutsui, Yutaka 4.3 Elect Director and Audit Committee For For Management Member Yamazoe, Shunsaku 5 Elect Alternate Director and Audit For Against Management Committee Member Ito, Yoshiaki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 82.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Kono, Yoichi For For Management 2.4 Elect Director Sagisaka, Keiichi For For Management 2.5 Elect Director Sakata, Chu For For Management 2.6 Elect Director Karasawa, Akira For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Sakaki, Junichi For For Management 2.9 Elect Director Mizuguchi, Kiyoshi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Konishi, Teruhisa For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Nishihata, Akira For For Management 2.5 Elect Director Nippo, Shinsuke For For Management 2.6 Elect Director Kometani, Yoshio For Against Management 2.7 Elect Director Natori, Katsuya For For Management 2.8 Elect Director Aikyo, Shigenobu For Against Management 2.9 Elect Director Kanno, Hiroshi For For Management 3.1 Appoint Statutory Auditor Seto, Kenji For Against Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshihiro 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.6 2 Amend Articles to Change Location of For Against Management Head Office - Authorize Board to Determine Income Allocation 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Sasaki, Masakazu For For Management 3.5 Elect Director Makihara, Jun For For Management 3.6 Elect Director Hayashi, Kaoru For For Management 3.7 Elect Director Idei, Nobuyuki For For Management 3.8 Elect Director Kotaka, Koji For For Management 3.9 Elect Director Ishiguro, Fujiyo For For Management 3.10 Elect Director Billy Wade Wilder For For Management 3.11 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- MONOTARO CO LTD Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For For Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For For Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Shirakawa, Toshio For For Management 4.4 Elect Director Ota, Eijiro For For Management 4.5 Elect Director Hirakue, Takashi For For Management 4.6 Elect Director Uchiyama, Shinichi For For Management 4.7 Elect Director Yamashita, Mitsuhiro For For Management 4.8 Elect Director Nishimiya, Tadashi For For Management 4.9 Elect Director Miyai, Machiko For For Management 4.10 Elect Director Hirota, Masato For For Management 5.1 Appoint Statutory Auditor Sakaguchi, For For Management Koichi 5.2 Appoint Statutory Auditor Shimada, For For Management Tetsuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Reduce Directors' For For Management Term - Authorize Board to Determine Income Allocation 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Miyahara, Michio For For Management 4.2 Elect Director Noguchi, Junichi For For Management 4.3 Elect Director Aoyama, Kazuo For For Management 4.4 Elect Director Okawa, Teiichiro For For Management 4.5 Elect Director Minato, Tsuyoshi For For Management 4.6 Elect Director Onuki, Yoichi For For Management 4.7 Elect Director Kusano, Shigemi For For Management 4.8 Elect Director Saito, Mitsumasa For For Management 4.9 Elect Director Ohara, Kenichi For For Management 4.10 Elect Director Okumiya, Kyoko For For Management 4.11 Elect Director Kawakami, Shoji For For Management 5.1 Appoint Statutory Auditor Iijima, Nobuo For For Management 5.2 Appoint Statutory Auditor Kimura, Koji For For Management 5.3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 6 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Provisions on For Against Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakajima, Masahiro For For Management 3.2 Elect Director Ogata, Kazumi For For Management 3.3 Elect Director Maehata, Yukihiro For For Management 3.4 Elect Director Matsuo, Toru For For Management 3.5 Elect Director Isoda, Mitsuo For For Management 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Nakamura, Eisuke For For Management 2.3 Elect Director Fukushima, Ryuhei For For Management 2.4 Elect Director Tsuzuki, Yoshimi For For Management 2.5 Elect Director Haraguchi, Tsuneomi For For Management 2.6 Elect Director Goto, Koichi For For Management 2.7 Elect Director Yamaguchi, Shinji For For Management 2.8 Elect Director Uchida, Yuko For For Management 2.9 Elect Director Takaoka, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Uchida, Toru For For Management 2.6 Elect Director Kamiya, Isao For For Management 2.7 Elect Director Kamino, Goro For For Management -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Ishikawa, For For Management Makoto 2.2 Appoint Statutory Auditor Kemmochi, For For Management Yoshio 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Urata, Shinichi For For Management 2.2 Elect Director Tsukamoto, Yutaka For For Management 2.3 Elect Director Akagawa, Masatoshi For For Management 2.4 Elect Director Kunisaki, Akira For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hori, Masashi For For Management 3.3 Appoint Statutory Auditor Yamazaki, For Against Management Masakazu 3.4 Appoint Statutory Auditor Fukushima, For For Management Eiichi -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Koshiishi, For For Management Kuniyasu 2.2 Appoint Statutory Auditor Shiromi, For Against Management Koichi -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Takano, For For Management Toshio 3.2 Appoint Statutory Auditor Shirafuji, For For Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakanishi, Eiichi For For Management 2.2 Elect Director Nakanishi, Kensuke For For Management 2.3 Elect Director Onoue, Shunji For For Management 2.4 Elect Director Matsuoka, Kaoru For For Management 2.5 Elect Director Nonagase, Yuji For For Management 3 Appoint Statutory Auditor Somemiya, For For Management Mamoru -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2.1 Elect Director Morita, Shunichi For For Management 2.2 Elect Director Hakomori, Kazuaki For For Management 2.3 Elect Director Nakamura, Sachio For For Management 2.4 Elect Director Nakatsukasa, Masahiro For For Management 3 Appoint Statutory Auditor Moriya, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsuda, Kazuyoshi -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshioka, Shuzo For For Management 2.2 Elect Director Kayakiri, Fumio For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Furukawa, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Iseki, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Araki, Masaru For For Management 3.3 Appoint Statutory Auditor Yamashita, For For Management Kimio 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Fujita, For For Management Takaichi 2.2 Appoint Statutory Auditor Katsuyama, For For Management Masafumi 2.3 Appoint Statutory Auditor Oku, Masayuki For For Management 2.4 Appoint Statutory Auditor Arao, Kozo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Directors' For For Management Term 4.1 Elect Director Ueno, Yasuo For For Management 4.2 Elect Director Hashimoto, Takashi For For Management 4.3 Elect Director Yoshida, Kosaku For For Management 4.4 Elect Director Kita, Yoshihiko For For Management 4.5 Elect Director Minowa, Naoki For For Management 4.6 Elect Director Hagiwara, Toru For For Management 4.7 Elect Director Kawai, Shigeyori For For Management 4.8 Elect Director Nakagawa, Hiroshi For For Management 4.9 Elect Director Kitamura, Matazaemon For For Management 5.1 Appoint Statutory Auditor Handa, Takao For For Management 5.2 Appoint Statutory Auditor Nakamura, For Against Management Masahiro 6 Appoint Alternate Statutory Auditor For Against Management Nishida, Masahide -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For For Management 1.2 Elect Director Sato, Yoichi For For Management 1.3 Elect Director Arano, Tetsujiro For For Management 1.4 Elect Director Ushijima, Yushi For For Management 1.5 Elect Director Ichige, Yumiko For For Management 1.6 Elect Director Kisaki, Masamitsu For For Management 1.7 Elect Director Nakayama, Yukinori For For Management 1.8 Elect Director Goji, Masafumi For For Management 1.9 Elect Director Fuwa, Hisayoshi For For Management 2 Appoint Statutory Auditor Okuyama, For Against Management Junichi -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Suemitsu, Shunichi For For Management 2.4 Elect Director Suzuki, Tsuyoshi For For Management 2.5 Elect Director Kawaguchi, Takahisa For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Kawakami, Kunio For For Management 2.8 Elect Director Imai, Mitsuo For For Management 2.9 Elect Director Nishikawa, Rieko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Masamichi 3.2 Appoint Statutory Auditor Horii, For For Management Keiichi 3.3 Appoint Statutory Auditor Suda, Hideki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Motoki, Shinjiro For For Management 2.3 Elect Director Omiya, Katsumi For For Management 2.4 Elect Director Goya, Junichi For For Management 2.5 Elect Director Yasukawa, Tomokatsu For For Management 2.6 Elect Director Murata, Tetsuji For For Management 2.7 Elect Director Suzuki, Takashi For For Management 2.8 Elect Director Kawasaki, Kazuhiro For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3.1 Appoint Statutory Auditor Yoshimine, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nakano, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke -------------------------------------------------------------------------------- NEXT CO LTD Ticker: 2120 Security ID: J4914W106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Shishido, For For Management Kiyoshi -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16.7 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For For Management 3.9 Elect Director Sakai, Hideki For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Tomita, Masayuki For For Management 2.3 Elect Director Koide, Satoru For For Management 2.4 Elect Director Yonezawa, Shoichi For For Management 2.5 Elect Director Nakasone, Junichi For For Management 2.6 Elect Director Nakata, Kiminori For For Management 2.7 Elect Director Sato, Yujiro For For Management 2.8 Elect Director Kametsu, Katsumi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 3.1 Appoint Statutory Auditor Kamiya, Keizo For For Management 3.2 Appoint Statutory Auditor Jono, Tatsumi For For Management 3.3 Appoint Statutory Auditor Iwabuchi, For For Management Isao -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Aikyo, Shigenobu For For Management 3.1 Appoint Statutory Auditor Morise, For Against Management Masahiro 3.2 Appoint Statutory Auditor Araki, For Against Management Sachihiko 3.3 Appoint Statutory Auditor Abe, Atsushi For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Yoshida, Yasunori For For Management 2.4 Elect Director Kochi, Kazuhiro For For Management 2.5 Elect Director Kojima, Kazuyuki For For Management 2.6 Elect Director Yamahiro, Takafumi For For Management 2.7 Elect Director Tonoi, Kazushi For For Management 2.8 Elect Director Kawamura, Yoshinori For For Management 2.9 Elect Director Kawashima, Hisayuki For For Management 2.10 Elect Director Yasui, Kanemaru For For Management 2.11 Elect Director Yagi, Kiyofumi For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Akihiko 3.2 Appoint Statutory Auditor Koyatsu, For For Management Hisashi 3.3 Appoint Statutory Auditor Sugiura, For For Management Katsumi -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Murai, Toshiaki For For Management 4.2 Elect Director Otani, Kunio For For Management 4.3 Elect Director Ikeda, Yasuhiro For For Management 4.4 Elect Director Matsuda, Hiroshi For For Management 4.5 Elect Director Ouchiyama, Toshiki For For Management 4.6 Elect Director Taguchi, Takumi For For Management 4.7 Elect Director Kaneko, Yoshifumi For For Management 4.8 Elect Director Taniguchi, Mami For For Management 4.9 Elect Director Uzawa, Shizuka For For Management 4.10 Elect Director Wanibuchi, Mieko For For Management 5.1 Appoint Statutory Auditor Okajima, For For Management Masaaki 5.2 Appoint Statutory Auditor Nagano, Kazuo For Against Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Iwasaki, Fukuo For For Management 2.3 Elect Director Shibao, Masaharu For For Management 2.4 Elect Director Gyoten, Toyo For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Suzuki, Fumio For For Management 3.2 Elect Director Ogino, Hirokazu For For Management 3.3 Elect Director Aida, Hiroshi For For Management 3.4 Elect Director Tsukahara, Yoshito For For Management 3.5 Elect Director Tamura, Takashi For For Management 3.6 Elect Director Hasegawa, Tadashi For For Management 3.7 Elect Director Yanagihara, Kazuteru For For Management 3.8 Elect Director Hirose, Fumio For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikuta, Kazuhiko 4.2 Elect Director and Audit Committee For For Management Member Kawamura, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Kawatsuhara, Shigeru 5 Elect Alternate Director and Audit For For Management Committee Member Moriwaki, Sumio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Oyama, Takayoshi For For Management 3.5 Elect Director Otsuki, Masahiko For For Management 3.6 Elect Director Shimada, Naoki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Nobutsugi 4.2 Elect Director and Audit Committee For For Management Member Kinoshita, Naoki 4.3 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 5 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For Against Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Morio, Kazuhiko For For Management 3.2 Elect Director Koyama, Yoichi For For Management 3.3 Elect Director Tomoi, Yosuke For For Management 3.4 Elect Director Kose, Sumitaka For For Management 3.5 Elect Director Konno, Takamichi For For Management 3.6 Elect Director Hosoda, Hideji For For Management 3.7 Elect Director Sakuma, Shin For For Management 3.8 Elect Director Kori, Akio For Against Management 3.9 Elect Director Matsui, Yasunori For For Management 3.10 Elect Director Toigawa, Iwao For For Management 3.11 Elect Director Yano, Hirohisa For For Management 4.1 Appoint Statutory Auditor Tomiyasu, For Against Management Haruhiko 4.2 Appoint Statutory Auditor Nakata, For For Management Chizuko -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Kawada, Go For Against Management 2.7 Elect Director Yamada, Takeshi For Against Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Muramoto, Morihiro For Against Management 3 Appoint Statutory Auditor Kuriyama, For For Management Shinji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nishiwaki, Akira For For Management 2.3 Elect Director Homma, Hisashi For For Management 2.4 Elect Director Suita, Tsunehisa For For Management 2.5 Elect Director Fujii, Shotaro For For Management 2.6 Elect Director Shikano, Naota For For Management 2.7 Elect Director Nakane, Kenjiro For For Management 2.8 Elect Director Kikuchi, Yutaro For For Management 3 Appoint Statutory Auditor Nagatomo, For For Management Eisuke -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2 Approve Annual Bonus For For Management 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Kuroiwa, Keita For For Management 3.3 Elect Director Nagaoka, Toshimi For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Matsuda, Yasunori For For Management 3.7 Elect Director Ooka, Seiji For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management 4.1 Appoint Statutory Auditor Kaneko, For For Management Kazutaka 4.2 Appoint Statutory Auditor Hasebe, For For Management Yoichi 4.3 Appoint Statutory Auditor Miyata, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Ajioka, Yoshiyuki -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For For Management 2.2 Elect Director Iwata, Hiromi For For Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kimura, Yasushi For For Management 2.9 Elect Director Kimura, Tsutomu For Against Management 3 Appoint Statutory Auditor Yoshimura, For For Management Taijiro -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Ogasawara, Akio For For Management 4.2 Elect Director Nakamura, Kenji For For Management 4.3 Elect Director Sato, Kazuhiko For For Management 4.4 Elect Director Emoto, Tsukasa For For Management 4.5 Elect Director Kawashima, Toru For For Management 4.6 Elect Director Suzuki, Yoshiyuki For For Management 4.7 Elect Director Sadoya, Hiro For For Management 4.8 Elect Director Yamaki, Tadashi For For Management 4.9 Elect Director Kiyama, Kuniki For For Management 4.10 Elect Director Maeda, Takayuki For For Management 4.11 Elect Director Ishikuri, Shu For For Management 4.12 Elect Director Asaba, Shigeru For For Management 5 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Taniguchi, Shinichi For For Management 2.2 Elect Director Hirotomi, Kazutaka For For Management 2.3 Elect Director Nakagawa, Kenji For For Management 2.4 Elect Director Tanida, Akihiko For For Management 2.5 Elect Director Kondo, Jun For For Management 2.6 Elect Director Fujiwara, Eiki For For Management 2.7 Elect Director Kawasaki, Haruko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ichikawa, Kazuhito 3.2 Elect Director and Audit Committee For For Management Member Tamura, Yasuaki 3.3 Elect Director and Audit Committee For Against Management Member Seko, Tomoaki 3.4 Elect Director and Audit Committee For For Management Member Ikehara, Koichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Uchiyama, Ikuo For Against Management 2.2 Elect Director Minegishi, Yoshifumi For For Management 2.3 Elect Director Shiraishi, Shuichi For For Management 2.4 Elect Director Komparu, Toru For For Management 2.5 Elect Director Takahashi, Hideaki For For Management 2.6 Elect Director Kawakami, Kinya For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Yukisada 3.2 Appoint Statutory Auditor Morita, Fumio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanaida, Katsuji -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Shirasu, Tatsuro For For Management 2.2 Elect Director Kobayashi, Hiroaki For For Management 2.3 Elect Director Koshimura, Takayuki For For Management 2.4 Elect Director Sugai, Shunichi For For Management 2.5 Elect Director Tanaka, Nobuo For For Management 2.6 Elect Director Ichiki, Gotaro For For Management 2.7 Elect Director Tahata, Kozo For For Management 2.8 Elect Director Tanioku, Takashi For For Management 2.9 Elect Director Hosoi, Kazuaki For For Management 3 Appoint Statutory Auditor Aoki, Yoshio For For Management -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Egawa, Kentaro For For Management 3.2 Elect Director Tsuchiya, Tadami For For Management 3.3 Elect Director Tanaka, Hitoshi For For Management 3.4 Elect Director Kusunoki, Shigenori For For Management 3.5 Elect Director Kaneko, Yasuro For For Management 3.6 Elect Director Yamamoto, Yasuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Amemiya, Tsunoru 4.2 Elect Director and Audit Committee For For Management Member Azuma, Kiyotaka 4.3 Elect Director and Audit Committee For For Management Member Ikuta, Kosuke 4.4 Elect Director and Audit Committee For Against Management Member Nakamura, Tomohisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Change Location of For For Management Head Office - Decrease Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Somezawa, Mitsuo For For Management 4.2 Elect Director Shimizu, Hirokazu For For Management 4.3 Elect Director Murakami, Yoshiaki For For Management 4.4 Elect Director Kogiso, Yuzuru For For Management 4.5 Elect Director Kashima, Ideru For For Management 4.6 Elect Director Akashi, Morimasa For For Management 4.7 Elect Director Kumakura, Yoshio For For Management 5 Appoint Statutory Auditor Sumiya, For For Management Kyoichi -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Location of For For Management Head Office 3 Elect Director Iijima, Toru For Against Management 4.1 Appoint Statutory Auditor Nose, Gen For For Management 4.2 Appoint Statutory Auditor Yamada, For For Management Tsuyoshi -------------------------------------------------------------------------------- NIPPON KANZAI CO. LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Fukuda, Takeshi For For Management 2.2 Elect Director Fukuda, Shintaro For For Management 2.3 Elect Director Yasuda, Mamoru For For Management 2.4 Elect Director Tokuyama, Yoshikazu For For Management 2.5 Elect Director Takahashi, Kunio For For Management 2.6 Elect Director Jono, Shigeru For For Management 2.7 Elect Director Kominami, Hiroshi For For Management 2.8 Elect Director Amano, Kenji For For Management 2.9 Elect Director Nishioka, Nobutoshi For For Management 2.10 Elect Director Harada, Yasuhiro For For Management 2.11 Elect Director Akai, Toshio For For Management 2.12 Elect Director Ohara, Yoshiaki For For Management 2.13 Elect Director Wakamatsu, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Araki, Ryoichi For For Management 2.3 Elect Director Kawafuji, Toshio For For Management 2.4 Elect Director Shimoyama, Masayuki For For Management 2.5 Elect Director Tachibana, Yukio For For Management 2.6 Elect Director Nambu, Yoshihiro For For Management 2.7 Elect Director Onuki, Takao For For Management 2.8 Elect Director Wakumoto, Atsuhiro For For Management 2.9 Elect Director Ota, Yo For For Management 2.10 Elect Director Fujishima, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Higashi, For Against Management Katsuji 3.2 Appoint Statutory Auditor Osaki, For For Management Yasuhiro -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirose, Noriaki For For Management 1.2 Elect Director Arimoto, Ryuichi For For Management 1.3 Elect Director Yamakawa, Asao For For Management 1.4 Elect Director Mizukoshi, Akira For For Management 1.5 Elect Director Takano, Noboru For For Management 1.6 Elect Director Akiyoshi, Hiroyuki For For Management 1.7 Elect Director Seki, Takashi For For Management 1.8 Elect Director Honjo, Naoki For For Management 1.9 Elect Director Tanaka, Hiroshi For For Management 1.10 Elect Director Ichikawa, Hiizu For Against Management 1.11 Elect Director Kusaka, Kazumasa For For Management 2 Appoint Statutory Auditor Arai, Izumi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Murakami, Toshihide For For Management 2.4 Elect Director Okamoto, Yasunori For For Management 2.5 Elect Director Shimizu, Mikio For For Management 2.6 Elect Director Imasu, Masao For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Ueno, Koji For For Management 2.9 Elect Director Hiruma, Hiroyasu For For Management 2.10 Elect Director Hamamura, Shozo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management 2.13 Elect Director Ito, Haruo For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Nobuo 3.2 Appoint Statutory Auditor Tsuchida, For For Management Takayuki 3.3 Appoint Statutory Auditor Fujita, For For Management Yuzuru 3.4 Appoint Statutory Auditor Yuki, Yasuo For For Management 3.5 Appoint Statutory Auditor Yasui, Koji For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayano, Toshihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Marukawa, Shuhei For For Management 2.4 Elect Director Yamasaki, Kazufumi For For Management 2.5 Elect Director Utsumi, Akihiro For For Management 2.6 Elect Director Nozawa, Toru For For Management 2.7 Elect Director Fujimori, Hirofumi For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fusamura, For For Management Seiichi 3.2 Appoint Statutory Auditor Hatta, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO. LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tatsumi, Kazuhisa For For Management 3.2 Elect Director Kawamura, Kenji For For Management 3.3 Elect Director Matsuo, Hideaki For For Management 3.4 Elect Director Iwamoto, Ryujiro For For Management 3.5 Elect Director Sakurai, Fumio For For Management 3.6 Elect Director Ono, Daizaburo For For Management 3.7 Elect Director Ishihara, Takeshi For For Management 3.8 Elect Director Kawashima, Atsushi For For Management 3.9 Elect Director Nagasu, Kenichi For For Management 3.10 Elect Director Maruo, Mamoru For For Management 4 Appoint Statutory Auditor Nakayama, For For Management Ryuichiro 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON REIT INVESTMENT CORP. Ticker: 3296 Security ID: J5530Q100 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Ishikawa, For For Management Hisao 3 Elect Alternate Executive Director For For Management Kondaibo, Kiyoshi 4.1 Appoint Supervisory Director Shimada, For For Management Yasuhiro 4.2 Appoint Supervisory Director Yahagi, For For Management Hisashi 5 Appoint Alternate Supervisory Director For For Management Fukuda, Takumi -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Norio For For Management 1.2 Elect Director Hisamatsu, Hiromi For For Management 1.3 Elect Director Hatakeyama, Osamu For For Management 1.4 Elect Director Shimizu, Tomoki For For Management 1.5 Elect Director Ishii, Toshiyuki For For Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nakazato, Shinichiro For For Management 2.1 Appoint Statutory Auditor Shimoda, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Suzuki, For Against Management Kyoichi 2.3 Appoint Statutory Auditor Sugio, Tateru For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For For Management 1.2 Elect Director Takada, Hirotoshi For For Management 1.3 Elect Director Okawa, Makoto For For Management 1.4 Elect Director Sato, Morito For For Management 1.5 Elect Director Suzuki, Junichi For For Management 1.6 Elect Director Sato, Koichi For For Management 1.7 Elect Director Hirata, Yuji For For Management 1.8 Elect Director Arisawa, Sanji For For Management 1.9 Elect Director Sakikawa, Takashi For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Clemens Miller For For Management 2.3 Elect Director Moroka, Kenichi For For Management 2.4 Elect Director Gunter Zorn For For Management 2.5 Elect Director Yamazaki, Toshikuni For For Management 2.6 Elect Director Kimoto, Yasuyuki For For Management 2.7 Elect Director Matsuzaki, Masatoshi For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Yura, Yoshiro For For Management 2.4 Elect Director Matsuura, Akira For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Kobayashi, Kenro For For Management 2.7 Elect Director Sano, Shozo For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management 3.1 Appoint Statutory Auditor Mukai, Hideya For For Management 3.2 Appoint Statutory Auditor Kondo, For For Management Tsuyoshi -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Yamamoto, Haruhisa For For Management 2.3 Elect Director Yamamoto, Masao For For Management 2.4 Elect Director Takahashi, Yojiro For For Management 2.5 Elect Director Goto, Yujiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Komatsu, For For Management Yoichiro 4 Approve Takeover Defense Plan (Poison For For Management Pill) 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Furuhata, Yohei For For Management 2.2 Elect Director Tsukamoto, Hidehiko For For Management 2.3 Elect Director Tokubuchi, Yoshitaka For For Management 2.4 Elect Director Fujiwara, Takeshi For For Management 2.5 Elect Director Takano, Toshio For For Management 2.6 Elect Director Oshima, Hideo For For Management 2.7 Elect Director Yoneyama, Yoshiteru For Against Management 2.8 Elect Director Matsumoto, Yasuko For For Management 3 Appoint Statutory Auditor Ohama, Ikuko For Against Management 4 Appoint Alternate Statutory Auditor For For Management Tatsuno, Hiromichi 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Ishii, Akira For For Management 3.3 Elect Director Masuda, Makoto For For Management 3.4 Elect Director Adachi, Hiroyuki For For Management 3.5 Elect Director Haketa, Noriyuki For For Management 3.6 Elect Director Sakuma, Tsutomu For For Management 3.7 Elect Director Takayama, Yasuko For For Management 3.8 Elect Director Narukawa, Tetsuo For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Mitsuru 4.2 Appoint Statutory Auditor Aoki, Keichi For For Management 4.3 Appoint Statutory Auditor Ogi, Shigeo For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hiwatari, Kenji For For Management 3.2 Elect Director Tamagawa, Akio For For Management 3.3 Elect Director Shimotori, Etsuo For For Management 3.4 Elect Director Shono, Hiroshi For For Management 3.5 Elect Director Nomura, Yuichi For For Management 3.6 Elect Director Nakamura, Eiichi For For Management 3.7 Elect Director Miyamoto, Tsuneo For For Management 3.8 Elect Director Sugiguchi, Yasuhiro For For Management 3.9 Elect Director Tomioka, Yasuyuki For For Management 3.10 Elect Director Ogura, Yoshihiro For For Management 3.11 Elect Director Kinoshita, Keishiro For For Management 4 Appoint Statutory Auditor Sugimoto, For Against Management Shigeji -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Oki, Shinsuke For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Yamamoto, Shinya For For Management 1.8 Elect Director Kinoshita, Keishiro For For Management 1.9 Elect Director Haruki, Tsugio For For Management 2 Appoint Statutory Auditor Hirose, Shino For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Kimura, Katsumi For For Management 2.2 Elect Director Mori, Tomoyuki For For Management 2.3 Elect Director Takahashi, Keiichi For For Management 2.4 Elect Director Takada, Kazunori For For Management 2.5 Elect Director Wada, Masahiro For For Management 2.6 Elect Director Waga, Masayuki For For Management 2.7 Elect Director Urabe, Hiroshi For Against Management 2.8 Elect Director Kumagai, Hitoshi For For Management 3.1 Appoint Statutory Auditor Akagi, For For Management Junichi 3.2 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Hattori, Shinichi For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Kimura, Toshinao For For Management 2.5 Elect Director Shimomura, Koji For For Management 2.6 Elect Director Okajima, Toru For For Management 2.7 Elect Director Miura, Toshio For For Management 2.8 Elect Director Yoneda, Michio For For Management 2.9 Elect Director Kasahara, Shin For For Management 2.10 Elect Director Takei, Yoichi For For Management 2.11 Elect Director Saito, Satoshi For For Management -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kubota, Hisashi For For Management 2.2 Elect Director Ota, Tomiki For For Management 2.3 Elect Director Horiuchi, Akira For For Management 2.4 Elect Director Michibayashi, Takashi For For Management 3.1 Appoint Statutory Auditor Kishiki, For Against Management Masahiko 3.2 Appoint Statutory Auditor Sano, Koichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenju For For Management 2.28 Elect Director Yogo, Takehito For For Management 2.29 Elect Director Tanaka, Yoshiko For For Management 2.30 Elect Director Omizu, Minako For For Management 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Miyata, Katsuhiko For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shoyama, Kazutoshi For For Management 3.8 Elect Director Harimoto, Kunio For For Management 3.9 Elect Director Yoshimatsu, Tamio For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasaki, Nozomu 4.2 Elect Director and Audit Committee For For Management Member Daikoku, Iseo 4.3 Elect Director and Audit Committee For For Management Member Tani, Masaaki 4.4 Elect Director and Audit Committee For For Management Member Sato, Naofumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Kubota, Isao For For Management 3.2 Elect Director Tanigawa, Hiromichi For For Management 3.3 Elect Director Isoyama, Seiji For For Management 3.4 Elect Director Kawamoto, Soichi For For Management 3.5 Elect Director Takata, Kiyota For For Management 3.6 Elect Director Urayama, Shigeru For For Management 3.7 Elect Director Irie, Hiroyuki For For Management 3.8 Elect Director Hirota, Shinya For For Management 3.9 Elect Director Murakami, Hideyuki For For Management 3.10 Elect Director Sadano, Toshihiko For For Management 3.11 Elect Director Takeo, Hiroyuki For For Management 3.12 Elect Director Sakaguchi, Junichi For For Management 3.13 Elect Director Uriu, Michiaki For For Management 3.14 Elect Director Takahashi, Nobuko For For Management 4.1 Appoint Statutory Auditor Ikeda, Masaru For For Management 4.2 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kondo, Harusada For For Management 3.2 Elect Director Maeda, Akira For For Management 3.3 Elect Director Isshiki, Makoto For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Takase, Nobutoshi For For Management 3.6 Elect Director Matsumoto, Akira For For Management 3.7 Elect Director Kono, Yuichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizuguchi, Uichi 4.2 Elect Director and Audit Committee For For Management Member Mino, Koji 4.3 Elect Director and Audit Committee For For Management Member Kikuchi, Kiyomi 4.4 Elect Director and Audit Committee For For Management Member Ikeda, Jun 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Hamada, Satoshi For For Management 3 Appoint Statutory Auditor Mori, Kaoru For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Elect Director Hasegawa, Masahiro For For Management 3 Appoint Statutory Auditor Abe, Shuji For Against Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Hatanaka, Masataka For For Management 2.7 Elect Director Miyaji, Katsuaki For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Norihiro -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For For Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Ichikawa, Seiichiro For For Management 3.1 Appoint Statutory Auditor Esaki, For For Management Koichiro 3.2 Appoint Statutory Auditor Miyatani, For Against Management Shoichi -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Hashimoto, Takao For For Management 2.3 Elect Director Nishihara, Hayato For For Management 2.4 Elect Director Tsuji, Yoshiharu For For Management 2.5 Elect Director Kubota, Tamio For For Management 2.6 Elect Director Kojima, Kenji For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Osugi, Kazuhito For For Management 3.1 Appoint Statutory Auditor Konishi, For For Management Hitoshi 3.2 Appoint Statutory Auditor Momo, For For Management Shigeaki 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Ishigami, Takashi For For Management 2.3 Elect Director Fujii, Takashi For For Management 2.4 Elect Director Ogami, Hidetoshi For For Management 2.5 Elect Director Yoshida, Nobuaki For For Management 2.6 Elect Director Kuno, Takahisa For For Management 2.7 Elect Director Kobayashi, Arata For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Shirai, Sayuri For For Management 3 Appoint Statutory Auditor Machida, Emi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Nariyoshi, Yukio For Against Management 2.3 Elect Director Mizumoto, Koji For Against Management 2.4 Elect Director Miyakusu, Katsuhisa For For Management 2.5 Elect Director Yanagawa, Kinya For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Tanaka, Hideo For For Management 2.8 Elect Director Miyoshi, Nobuhiro For For Management 2.9 Elect Director Hatchoji, Sonoko For For Management 2.10 Elect Director Endo, Isao For For Management 3.1 Appoint Statutory Auditor Ito, Yukihiro For For Management 3.2 Appoint Statutory Auditor Nambo, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Katayama, For For Management Tatsu 4 Appoint Alternate Statutory Auditor For For Management Teramura, Atsuo -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For For Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Nishihara, Koji For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Ogura, Ryo For For Management 1.6 Elect Director Okugawa, Takayoshi For For Management 1.7 Elect Director Akiyama, Tomofumi For Against Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsutsui, Hiroshi For For Management 1.2 Elect Director Tsutsui, Masahiro For For Management 1.3 Elect Director Watanabe, Junichiro For For Management 1.4 Elect Director Akao, Yoshio For For Management 1.5 Elect Director Sakurai, Hideto For For Management 1.6 Elect Director Masuda, Kenjiro For For Management 1.7 Elect Director Tsutsui, Masataka For For Management 1.8 Elect Director Nakagome, Toshiyoshi For For Management 1.9 Elect Director Okuaki, Masahisa For For Management 1.10 Elect Director Ishiyama, Tomonao For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Saito, Shigeo For For Management 2.2 Elect Director Hirabayashi, Sachiko For For Management 3.1 Appoint Statutory Auditor Nakahori, For For Management Satoru 3.2 Appoint Statutory Auditor Inada, Michio For For Management 3.3 Appoint Statutory Auditor Morita, For For Management Mamoru 3.4 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Four-Wheel Brake For For Management Control and Brake Apply Business to Create Joint Ventures with Autoliv Inc -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Okawara, Eiji For For Management 3.2 Elect Director Takei, Junya For For Management 3.3 Elect Director Terada, Kenji For For Management 3.4 Elect Director Sato, Kazuya For For Management 3.5 Elect Director Ichikawa, Yuichi For For Management 3.6 Elect Director Shinohara, Takayoshi For For Management 3.7 Elect Director Miyashita, Jiro For For Management 3.8 Elect Director Kobayashi, Keiichi For For Management 4 Appoint Statutory Auditor Saito, Heiji For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Elect Director Nakao, Masataka For For Management 3.1 Appoint Statutory Auditor Fujita, Koji For For Management 3.2 Appoint Statutory Auditor Morimoto, For For Management Miyoshi 4 Appoint Alternate Statutory Auditor For For Management Takata, Nadamu 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4 Appoint Statutory Auditor Adachi, For For Management Hiroyasu -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Masuda, Yonehiro For For Management 2.4 Elect Director Minamizono, Katsumi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For Against Management 2.7 Elect Director Kamibayashi, Hiroshi For For Management 2.8 Elect Director Ochi, Masamichi For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Sasaki, Takuro For For Management 3.3 Elect Director Kurono, Toru For For Management 3.4 Elect Director Koide, Yukihiro For For Management 3.5 Elect Director Ochiai, Moto For For Management 3.6 Elect Director Nakajima, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakata, Osamu 4.2 Elect Director and Audit Committee For For Management Member Shinkai, Yuji 4.3 Elect Director and Audit Committee For For Management Member Ninomiya, Norine 4.4 Elect Director and Audit Committee For For Management Member Iwasa, Hidefumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Kotake, Naoyuki For For Management 2.3 Elect Director Kondo, Tomo For For Management 2.4 Elect Director Nishida, Yutaka For For Management 2.5 Elect Director Takata, Yoko For For Management 2.6 Elect Director Shirai, Atsushi For For Management 2.7 Elect Director Ishizawa, Masamitsu For For Management 2.8 Elect Director Mori, Kenji For For Management 2.9 Elect Director Arai, Kazunari For For Management 2.10 Elect Director Nakagawa, Yasuo For For Management 2.11 Elect Director Komiyama, Mitsuru For For Management 3.1 Appoint Statutory Auditor Tsuji, For Against Management Teruhiko 3.2 Appoint Statutory Auditor Kagami, For For Management Hirohisa 4 Appoint Alternate Statutory Auditor For For Management Asai, Kazutomi -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Okura, Hiroshi For For Management 2.2 Elect Director Okura, Takashi For For Management 2.3 Elect Director Yoshida, Ikko For For Management 2.4 Elect Director Kaiden, Yasuo For For Management 2.5 Elect Director Nakano, Masataka For For Management 2.6 Elect Director Tanaka, Sanae For For Management 2.7 Elect Director Kikuma, Yukino For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Ihori, Makoto For For Management 2.5 Elect Director Kato, Kazushige For For Management 2.6 Elect Director Sakahashi, Hideaki For For Management 2.7 Elect Director Maeda, Kazuhito For For Management 2.8 Elect Director Miyaji, Takeo For For Management 2.9 Elect Director Arima, Yasuyuki For Against Management 2.10 Elect Director Kodera, Masayuki For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hashizume, Takeshi For For Management 3.2 Elect Director Yoshimura, Teruhisa For For Management 3.3 Elect Director Fujii, Kiyotaka For For Management 3.4 Elect Director Uchiyama, Jun For For Management 3.5 Elect Director Ishii, Hiroaki For For Management 3.6 Elect Director Ito, Tatsunori For For Management 3.7 Elect Director Ichikawa, Nobuyuki For For Management 3.8 Elect Director Shiotani, Shin For For Management 3.9 Elect Director Fushimi, Hiroyuki For For Management 3.10 Elect Director Shindo, Kensuke For For Management 3.11 Elect Director Kageyama, Keiji For For Management 3.12 Elect Director Sakaguchi, Naoto For For Management 3.13 Elect Director Takeuchi, Hiroshi For For Management 3.14 Elect Director Yaguchi, Takahito For For Management 3.15 Elect Director Ariga, Yasuo For For Management 3.16 Elect Director Hasegawa, Masahiro For For Management 3.17 Elect Director Hara, Yuji For For Management 3.18 Elect Director Sugiyama, Yuichi For For Management 3.19 Elect Director Okamura, Takeshi For For Management 3.20 Elect Director Miura, Hisato For For Management 4 Appoint Statutory Auditor Kondo, For For Management Hiroshi 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- NOJIMA CO., LTD. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Hiroshi For For Management 1.2 Elect Director Nojima, Ryoji For For Management 1.3 Elect Director Fukuda, Koichiro For For Management 1.4 Elect Director Nabeshima, Kenichi For For Management 1.5 Elect Director Nukumori, Hajime For For Management 1.6 Elect Director Yamauchi, Wataru For For Management 1.7 Elect Director Ishizaka, Yozo For For Management 1.8 Elect Director Ogiwara, Masaya For For Management 1.9 Elect Director Hoshina, Mitsuo For Against Management 1.10 Elect Director Kutaragi, Ken For Against Management 1.11 Elect Director Nomura, Hideki For Against Management 1.12 Elect Director Yoshidome, Shin For Against Management 1.13 Elect Director Aso, Mitsuhiro For For Management 1.14 Elect Director Tsunezawa, Kahoko For For Management 1.15 Elect Director Yoshimatsu, Fumio For Against Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Okumoto, Kiyotaka For For Management 3.2 Elect Director Owada, Tadashi For For Management 3.3 Elect Director Komiya, Etsuko For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3285 Security ID: J589D3101 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nomura For For Management Real Estate Office Fund and Nomura Real Estate Residential Fund -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC. Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nomura For For Management Real Estate Master Fund and Nomura Real Estate Residential Fund 2 Terminate Asset Management Contract For For Management 3 Amend Articles to Authorize Unit For For Management Buybacks - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 4 Elect Executive Director Ito, Yoshiyuki For For Management 5.1 Appoint Supervisory Director Ichijo, For For Management Saneaki 5.2 Appoint Supervisory Director Miya, For For Management Naohito -------------------------------------------------------------------------------- NOMURA REAL ESTATE RESIDENTIAL FUND INC. Ticker: 3240 Security ID: J58946104 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nomura For For Management Real Estate Master Fund and Nomura Real Estate Office Fund 2 Terminate Asset Management Contract For For Management -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Tanemura, Hitoshi For For Management 2.2 Elect Director Ogura, Tadashi For For Management 2.3 Elect Director Nakagawa, Masahiro For For Management 2.4 Elect Director Ogura, Hisaya For For Management 2.5 Elect Director Mabuchi, Yoshitaka For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Kato, Kozo For For Management 2.8 Elect Director Yamada, Kosaku For For Management 2.9 Elect Director Komori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Ryuichi 3.2 Appoint Statutory Auditor Saruwatari, For Against Management Tatsuhiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Accounting Transfer to Against Against Shareholder Increase Capital to JPY 30 Billion -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kokui, Soichiro For For Management 3.2 Elect Director Otaki, Toshiyuki For For Management 3.3 Elect Director Nakamura, Takafumi For For Management 3.4 Elect Director Ozeki, Yoshiyuki For For Management 3.5 Elect Director Mizuma, Tsutomu For For Management 3.6 Elect Director Haramaki, Satoshi For For Management 3.7 Elect Director Mizuno, Makoto For For Management 3.8 Elect Director Ogawa, Yasuhiko For For Management 3.9 Elect Director Takahashi, Hideaki For Against Management 4 Appoint Statutory Auditor Shirai, For For Management Hiroshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Fujii, Fumiyo For For Management 2.5 Elect Director Sakoda, Toshitaka For For Management 2.6 Elect Director Takeuchi, Iwao For For Management 2.7 Elect Director Higashihara, Sachio For For Management 2.8 Elect Director Nagano, Minoru For For Management 2.9 Elect Director Yasuda, Mitsuharu For For Management 2.10 Elect Director Matsushita, Katsunori For For Management 2.11 Elect Director Ito, Hirokimi For For Management 2.12 Elect Director Hayashi, Mikako For For Management 2.13 Elect Director Ubagai, Rieko For For Management 2.14 Elect Director Shimamoto, Kazuaki For For Management 3.1 Appoint Statutory Auditor Nojima, For For Management Makoto 3.2 Appoint Statutory Auditor Homma, For Against Management Kimihiro -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Obata, Toru For For Management 2.2 Elect Director Hiramatsu, Hiroshi For For Management 2.3 Elect Director Sugawara, Tai For For Management 2.4 Elect Director Miura, Kazuya For For Management 2.5 Elect Director Yaguchi, Shin For For Management 2.6 Elect Director Tanimizu, Kazuo For Against Management 2.7 Elect Director Hayama, Shingo For Against Management 2.8 Elect Director Kinoshita, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakata, Yoshifumi -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Kawauchi, Tatsuo For For Management 1.4 Elect Director Shinno, Akio For For Management 1.5 Elect Director Tomura, Atsuo For For Management 1.6 Elect Director Matsui, Takashi For For Management 1.7 Elect Director Yamoto, Osamu For For Management 1.8 Elect Director Kiyota, Satoshi For For Management 1.9 Elect Director Ogawa, Shoichi For For Management 1.10 Elect Director Tokita, Kazuhiko For For Management 2 Appoint Statutory Auditor Kondo, For For Management Kiyoshi -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Kometani, Fukumatsu For For Management 2.4 Elect Director Terasaka, Yoshinori For For Management 2.5 Elect Director Ohashi, Keiji For For Management 2.6 Elect Director Miyazawa, Hideaki For For Management 2.7 Elect Director Goto, Itsuji For For Management 2.8 Elect Director Nakano, Hiroshi For For Management 2.9 Elect Director Tsuji, Hidefumi For For Management 2.10 Elect Director Umemoto, Takehiko For For Management 2.11 Elect Director Shiratori, Toshinori For For Management 2.12 Elect Director Kawashima, Kazuki For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3.1 Appoint Statutory Auditor Iyama, Yusuke For For Management 3.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Obara, Yasushi For For Management 3.2 Elect Director Kobayashi, Norifumi For For Management 3.3 Elect Director Shuzawa, Ken For For Management 3.4 Elect Director Yamashita, Mitsuhisa For For Management 3.5 Elect Director Onishi, Tomo For For Management 4.1 Appoint Statutory Auditor Taniuchi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Suyama, For For Management Masashi 4.3 Appoint Statutory Auditor Makino, Koji For For Management -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO. LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Okihara, Takamune For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Tsuchiya, Takashi For For Management 2.2 Elect Director Usui, Takeshi For For Management 2.3 Elect Director Kato, Yoshiyuki For For Management 2.4 Elect Director Sakaida, Tsutomu For For Management 2.5 Elect Director Sekiya, Takao For For Management 2.6 Elect Director Sakai, Toshiyuki For For Management 2.7 Elect Director Morita, Yuzo For For Management 2.8 Elect Director Yoshinari, Hiroyuki For For Management 2.9 Elect Director Kanda, Masaaki For For Management 2.10 Elect Director Tango, Yasutake For For Management 3.1 Appoint Statutory Auditor Kunieda, For For Management Akihiro 3.2 Appoint Statutory Auditor Hirai, Hajime For For Management 3.3 Appoint Statutory Auditor Saeki, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kiso, Yutaka For For Management 2.2 Elect Director Sekijima, Chikara For Against Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Masatoshi 3.2 Appoint Statutory Auditor Hara, Tetsuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Shikata, Toshikazu -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Maeda, Takashi For For Management 2.3 Elect Director Uchida, Takahiko For For Management 2.4 Elect Director Iida, Masami For For Management 2.5 Elect Director Suda, Hiroshi For For Management 2.6 Elect Director Tanabe, Kazuharu For For Management 2.7 Elect Director Kawasaki, Kiyoshi For For Management 2.8 Elect Director Murayama, Shinichiro For For Management 3 Appoint Statutory Auditor Ikenaga, For For Management Masayoshi 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Tanaka, Hideyuki For For Management 2.2 Elect Director Shimoda, Norio For For Management 2.3 Elect Director Kuwano, Izumi For For Management 3.1 Appoint Statutory Auditor Eto, Hideki For For Management 3.2 Appoint Statutory Auditor Okamura, For Against Management Kunihiko 4 Appoint Alternate Statutory Auditor For For Management Kawano, Mitsuo -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Shimamura, Kenji For For Management 2.4 Elect Director Sugimoto, Hiroaki For For Management 2.5 Elect Director Motoi, Akira For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Hosomichi, Yasushi For For Management 2.8 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Statutory Auditor Ishihara, For For Management Tsugio 4 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Okamoto, Jiro For For Management 3.2 Elect Director Okamoto, Yoshiyuki For For Management 3.3 Elect Director Tamura, Toshio For For Management 3.4 Elect Director Takeuchi, Seiji For For Management 3.5 Elect Director Yaguchi, Akifumi For For Management 3.6 Elect Director Ikeda, Keiji For For Management 3.7 Elect Director Kato, Tetsuji For For Management 3.8 Elect Director Takashima, Hiroshi For For Management 3.9 Elect Director Motokawa, Tsutomu For For Management 3.10 Elect Director Arisaka, Mamoru For For Management 3.11 Elect Director Kaneuji, Hideki For For Management 3.12 Elect Director Tsuchiya, Yoichi For For Management 3.13 Elect Director Okamoto, Kunihiko For For Management 3.14 Elect Director Tanaka, Kenji For For Management 3.15 Elect Director Aizawa, Mitsue For For Management 4.1 Elect Director and Audit Committee For For Management Member Masuda, Tomio 4.2 Elect Director and Audit Committee For For Management Member Fukazawa, Yoshimi 4.3 Elect Director and Audit Committee For For Management Member Arai, Mitsuo 5 Elect Alternate Director and Audit For Against Management Committee Member Shinomiya, Akio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Kikuo For For Management 3.2 Elect Director Nakamura, Masayuki For For Management 3.3 Elect Director Sato, Kiyoshi For For Management 3.4 Elect Director Iwashita, Hiroki For For Management 3.5 Elect Director Kikuchi, Shigeji For For Management 3.6 Elect Director Iwata, Toshikazu For For Management 3.7 Elect Director Toshida, Teiichi For For Management 3.8 Elect Director Yamamoto, Fumio For For Management 3.9 Elect Director Iizuka, Nobuyuki For For Management 3.10 Elect Director Nishiura, Kanji For Against Management 3.11 Elect Director Asano, Hiromi For For Management 3.12 Elect Director Koguma, Seiji For For Management 3.13 Elect Director Nakajima, Akio For For Management 3.14 Elect Director Kaneko, Hajime For For Management 3.15 Elect Director Yamaki, Kenichi For For Management 3.16 Elect Director Inoue, Ken For For Management 3.17 Elect Director Tajiri, Makoto For For Management 3.18 Elect Director Makino, Hiroshi For For Management 3.19 Elect Director Sakatoku, Shinji For For Management 3.20 Elect Director Kono, Naoki For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Yuichi 5.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Nonaka, Kazuhiko For For Management 1.4 Elect Director Shindo, Hiroyuki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Hayakawa, Masahiro For For Management 1.7 Elect Director Kanai, Masanori For For Management 1.8 Elect Director Yoshino, Toshiyuki For For Management 1.9 Elect Director Terayama, Akira For For Management 1.10 Elect Director Takemiya, Kenjiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kawasaki, Hideichi For For Management 3.2 Elect Director Kamagami, Shinya For For Management 3.3 Elect Director Takeuchi, Toshinao For For Management 3.4 Elect Director Hatakeyama, Toshiya For For Management 3.5 Elect Director Hoshi, Masayuki For For Management 3.6 Elect Director Ishiyama, Takuma For For Management 3.7 Elect Director Morio, Minoru For For Management 4.1 Appoint Statutory Auditor Hamaguchi, For For Management Kuninori 4.2 Appoint Statutory Auditor Nitta, Yoichi For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Narisoko, Hayato For For Management 2.2 Elect Director Yokoda, Tetsu For For Management 3.1 Appoint Statutory Auditor Yamashiro, For For Management Katsumi 3.2 Appoint Statutory Auditor Kobashigawa, For For Management Kenji 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Horie, Chikashi For For Management 2.6 Elect Director Ieki, Atsushi For For Management 2.7 Elect Director Kitagawa, Katsuyoshi For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Okaya, Tokuichi For For Management 2.11 Elect Director Ozawa, Masatoshi For For Management 3 Appoint Statutory Auditor Furuta, For For Management Hiroyuki -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Hirako, Takaiku For For Management 3.3 Elect Director Tsuchiya, Makoto For For Management 3.4 Elect Director Fujioka, Seiichi For For Management 3.5 Elect Director Mizuno, Yuichi For For Management 3.6 Elect Director Yamaguchi, Keiji For For Management 3.7 Elect Director Tanaka, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Saito, Kiyoshi 4.2 Elect Director and Audit Committee For For Management Member Kozai, Hironobu 4.3 Elect Director and Audit Committee For For Management Member Tsuji, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Abe, Shuji 4.5 Elect Director and Audit Committee For For Management Member Yashiro, Hiroyo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ONCOTHERAPY SCIENCE INC. Ticker: 4564 Security ID: J6147J109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Masaharu For For Management 1.2 Elect Director Yamamoto, Kazuo For For Management 1.3 Elect Director Katagiri, Toyomasa For For Management 1.4 Elect Director Fujioka, Tomoaki For For Management 1.5 Elect Director Komine, Yuichi For For Management 2.1 Appoint Statutory Auditor Nakatsuru, For For Management Shuichi 2.2 Appoint Statutory Auditor Takagi, For For Management Miyako 2.3 Appoint Statutory Auditor Tajima, For For Management Teruhisa -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yasumoto, Michinobu For For Management 2.3 Elect Director Yoshizawa, Masaaki For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3.1 Appoint Statutory Auditor Aoyama, For For Management Hitoshi 3.2 Appoint Statutory Auditor Iizuka, For For Management Kenichi 3.3 Appoint Statutory Auditor Yabe, Jotaro For For Management 3.4 Appoint Statutory Auditor Ohashi, For For Management Katsuaki -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kamata, Kazuhiko For For Management 3.2 Elect Director Wakatabi, Kotaro For For Management 3.3 Elect Director Ishimura, Hitoshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ryogoku, Yasuhiro -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Kono, Masaaki For For Management 2.2 Elect Director Nakabayashi, Yoshio For For Management 2.3 Elect Director Inuzuka, Shizue For For Management 2.4 Elect Director Suzuki, Yoshihisa For Against Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Toshihiko 3.2 Appoint Statutory Auditor Sakurai, Yuki For Against Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Ozaki, Teruo For For Management 3 Elect Alternate Executive Director For For Management Hattori, Takeshi 4.1 Elect Supervisory Director Nomura, For For Management Norihiro 4.2 Elect Supervisory Director Koike, For For Management Toshio 4.3 Elect Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- OSAKA SODA CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tamotsu For For Management 1.2 Elect Director Akamatsu, Shinichi For For Management 1.3 Elect Director Terada, Kenshi For For Management 1.4 Elect Director Hori, Noboru For For Management 1.5 Elect Director Furukawa, Yoshiro For For Management 1.6 Elect Director Fukushima, Isao For For Management 1.7 Elect Director Futamura, Bunyu For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Ryuji -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Junji For For Management 1.2 Elect Director Kashio, Shigeki For For Management 1.3 Elect Director Sakurai, Tsutomu For For Management 1.4 Elect Director Yoshida, Satoshi For For Management 1.5 Elect Director Shirabe, Kazuro For For Management 1.6 Elect Director Ushio, Masao For For Management 1.7 Elect Director Fujita, Kazuo For For Management 2 Appoint Statutory Auditor Tsuga, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Kishimoto, Tatsuji 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugisaki, Yasuaki For For Management 1.2 Elect Director Miyake, Takahisa For For Management 1.3 Elect Director Takamura, Mitsuo For For Management 1.4 Elect Director Ichise, Masato For For Management 1.5 Elect Director Takamatsu, Akira For For Management 1.6 Elect Director Iijima, Nae For For Management 2 Appoint Statutory Auditor Ando, For Against Management Masanori -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakagawa, Takeo 4.2 Elect Director and Audit Committee For For Management Member Osawa, Gohei 4.3 Elect Director and Audit Committee For For Management Member Kato, Koji 4.4 Elect Director and Audit Committee For For Management Member Omori, Hiroyuki 4.5 Elect Director and Audit Committee For Against Management Member Ono, Kyoshiro 4.6 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSJB HOLDINGS CORP. Ticker: 5912 Security ID: J26315101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Inoka, Takao For For Management 2.2 Elect Director Takai, Shigeru For For Management 2.3 Elect Director Sakashita, Kiyonobu For For Management 2.4 Elect Director Hashimoto, Yukihiko For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Sumie, Kiyoshi For For Management 2.7 Elect Director Otsuki, Nobuaki For For Management 3.1 Appoint Statutory Auditor Kume, For For Management Kiyotada 3.2 Appoint Statutory Auditor Hirai, For For Management Toshiaki 3.3 Appoint Statutory Auditor Momosaki, For For Management Yuji 3.4 Appoint Statutory Auditor Kobayashi, For Against Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Kawashima, Toshu -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Narita, Masaru For For Management 3.2 Elect Director Iwasaki, Tsuneaki For For Management 3.3 Elect Director Domoto, Fumihiro For For Management 3.4 Elect Director Nagase, Masami For For Management 3.5 Elect Director Shigenobu, Jun For For Management 3.6 Elect Director Sato, Kenji For For Management 3.7 Elect Director Hirashima, Yuichi For For Management 3.8 Elect Director Yagi, Kazunori For For Management 3.9 Elect Director Nakamura, Kaoru For For Management 4 Appoint Alternate Statutory Auditor For For Management Akamatsu, Toshitake -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For For Management 2.3 Elect Director Suzuki, Katsuya For For Management 2.4 Elect Director Ogawa, Tetsushi For For Management 2.5 Elect Director Kayukawa, Hisashi For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Motojima, Osamu For For Management 3.1 Appoint Statutory Auditor Nagata, For For Management Hiroshi 3.2 Appoint Statutory Auditor Fujii, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Takahashi, For For Management Katsuhiro 3.4 Appoint Statutory Auditor Sakakibara, For For Management Ayao 4 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Inoue, Hidetaka For For Management 4.2 Elect Director Inoue, Ryuta For For Management 4.3 Elect Director Matsuo, Isamu For For Management 4.4 Elect Director Arimitsu, Yasuji For For Management 4.5 Elect Director Shoji, Junichi For For Management 4.6 Elect Director Otani, Kazumasa For For Management 4.7 Elect Director Kojima, Hirofumi For For Management 4.8 Elect Director Higuchi, Hisayuki For For Management 5 Appoint Statutory Auditor Wakasugi, For Against Management Yoichi 6 Appoint Alternate Statutory Auditor For For Management Ogawa, Norihisa -------------------------------------------------------------------------------- PALTAC CORPORATION Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kimura, Kiyotaka For For Management 1.3 Elect Director Morinaga, Tadashi For For Management 1.4 Elect Director Ninomiya, Kunio For For Management 1.5 Elect Director Miyai, Yoshiaki For For Management 1.6 Elect Director Toyota, Kazunori For For Management 1.7 Elect Director Tashiro, Masahiko For For Management 1.8 Elect Director Ito, Hirotake For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 1.10 Elect Director Nogami, Hideko For For Management 2.1 Appoint Statutory Auditor Kanaoka, For For Management Yukihiro 2.2 Appoint Statutory Auditor Kotera, Yohei For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Ryuji For For Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Hongo, Atsushi For For Management 1.5 Elect Director Hamatani, Hideyo For For Management 1.6 Elect Director Watabe, Shinichi For For Management 1.7 Elect Director Ichijo, Kazuo For For Management 1.8 Elect Director Teranishi, Nobuhiko For For Management 1.9 Elect Director Terakawa, Naoto For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimura, Kenji For For Management 3.2 Elect Director Kimura, Kyosuke For For Management 3.3 Elect Director Kimura, Michihide For For Management 3.4 Elect Director Sato, Izumi For For Management 3.5 Elect Director Sakamoto, Ikuo For For Management 3.6 Elect Director Kitahara, Yoshiharu For For Management 3.7 Elect Director Goto, Yoshikazu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kuramoto, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Oka, Yukari 4.3 Elect Director and Audit Committee For Against Management Member Sato, Masaki 5 Elect Alternate Director and Audit For For Management Committee Member Taguchi, Takehisa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Takahashi, Hiroshi For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Ito, Tomonori For For Management 1.6 Elect Director Fujino, Haruyoshi For For Management 1.7 Elect Director Nakamura, Noriko For For Management 1.8 Elect Director Seki, Tadayuki For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors - Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Shimizu, Takuzo For For Management 3.2 Elect Director Sasaki, Kunihiko For For Management 3.3 Elect Director Togo, Akihiko For For Management 3.4 Elect Director Ueda, Kazuya For For Management 3.5 Elect Director Nakamitsu, Yuji For For Management 3.6 Elect Director Noguchi, Tetsushi For For Management 3.7 Elect Director Igarashi, Shinichi For For Management 3.8 Elect Director Inatomi, Michio For For Management 3.9 Elect Director Ohara, Hisanori For For Management 3.10 Elect Director Kawashima, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Fukuda, For For Management Hironaga 4.2 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Sekine, Yoshiyuki For For Management 2.4 Elect Director Suga, Hiroaki For For Management 2.5 Elect Director Masuya, Keiichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Jun 3.3 Elect Director and Audit Committee For For Management Member Nagae, Toshio 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hiromoto For For Management 1.2 Elect Director Goto, Ikuo For For Management 1.3 Elect Director Kokubo, Yoshio For For Management 1.4 Elect Director Takahashi, Kiyoshi For For Management 1.5 Elect Director Ito, Shu For For Management 1.6 Elect Director Narumai, Ryo For For Management 1.7 Elect Director Asaba, Hiroshi For For Management 1.8 Elect Director Horiguchi, Yasuo For For Management 1.9 Elect Director Tanaka, Sanae For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Takashi 2.2 Appoint Statutory Auditor Sotome, For For Management Tatsuo 2.3 Appoint Statutory Auditor Niwa, Hiromi For For Management 2.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kato, Kazuhiko For For Management 3.2 Elect Director Shimazu, Yukihiko For For Management 3.3 Elect Director Nagamine, Michio For For Management 3.4 Elect Director Sato, Seiichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagamura, Yukio 4.2 Elect Director and Audit Committee For For Management Member Imanishi, Hiroyuki 4.3 Elect Director and Audit Committee For For Management Member Asano, Kenichi 5 Elect Alternate Director and Audit For For Management Committee Member Aizawa, Yasuo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Ono, Mikio For For Management 2.3 Elect Director Kawashiri, Kunio For For Management 2.4 Elect Director Kawamura, Masahiro For For Management 2.5 Elect Director Nakano, Takashige For For Management 2.6 Elect Director Tanizeki, Masahiro For For Management 2.7 Elect Director Sato, Shunichi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Okusu, Yasuhiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Suzuki, Hiroshi For For Management 1.5 Elect Director Tachibana, Hidenobu For For Management 1.6 Elect Director Fuyama, Minoru For For Management 1.7 Elect Director Kaneko, Shiro For For Management 1.8 Elect Director Naganuma, Koichiro For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Miura, Takao For For Management 2.5 Elect Director Abe, Yoshifumi For For Management 2.6 Elect Director Komiya, Kazuyoshi For For Management 2.7 Elect Director Kamada, Yumiko For For Management 2.8 Elect Director Yokote, Yoshikazu For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kakudo, Hiroshige For For Management 3.2 Elect Director Takahashi, Masami For For Management 3.3 Elect Director Saito, Masato For For Management 3.4 Elect Director Ikeda, Yasuhiko For For Management 3.5 Elect Director Mino, Tetsushi For For Management 3.6 Elect Director Murayama, Satoru For For Management 3.7 Elect Director Onami, Kazuhiko For For Management 3.8 Elect Director Endo, Noriaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hoshino, Katsuyuki 4.2 Elect Director and Audit Committee For For Management Member Harada, Tadamichi 4.3 Elect Director and Audit Committee For For Management Member Yamane, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Nakagawa, Osamu 4.5 Elect Director and Audit Committee For For Management Member Furusato, Kenji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PRESSANCE CORP Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamagishi, Shinobu For For Management 1.2 Elect Director Doi, Yutaka For For Management 1.3 Elect Director Kawai, Katsuma For For Management 1.4 Elect Director Tanaka, Toshihide For For Management 1.5 Elect Director Asa, Takehiko For For Management 1.6 Elect Director Tajikawa, Junichi For For Management 1.7 Elect Director Nagashima, Yoshinori For For Management 1.8 Elect Director Nakagami, Masahiko For For Management 1.9 Elect Director Hirano, Kenichi For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Matsui, Tetsuya For For Management 2.2 Elect Director Yano, Masahiko For For Management 2.3 Elect Director Uchiyama, Takahiro For For Management 2.4 Elect Director Takada, Kazuyuki For For Management 2.5 Elect Director Yamashita, Takeshi For For Management 2.6 Elect Director Chiba, Naoto For For Management 2.7 Elect Director Sasaki, Hisashi For For Management 2.8 Elect Director Niimura, Yuichi For For Management 2.9 Elect Director Nojiri, Yasushi For For Management 3.1 Appoint Statutory Auditor Kyoda, Makoto For Against Management 3.2 Appoint Alternate Statutory Auditor For For Management Maki, Kentaro -------------------------------------------------------------------------------- QOL CO., LTD Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Araki, Susumu For For Management 1.4 Elect Director Okamura, Shoji For For Management 1.5 Elect Director Fukumitsu, Kiyonobu For For Management 1.6 Elect Director Imura, Mitsuo For For Management 1.7 Elect Director Onchi, Yukari For For Management 1.8 Elect Director Amioka, Katsuo For Against Management 1.9 Elect Director Kuboki, Toshiko For Against Management 1.10 Elect Director Araki, Isao For For Management 1.11 Elect Director Hisakawa, Hideki For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Suzuki, Kazuo For For Management 2.2 Elect Director Howa, Yoichi For For Management 2.3 Elect Director Murai, Yusuke For For Management 2.4 Elect Director Shirai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi -------------------------------------------------------------------------------- RELIA INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakagome, Jun For For Management 3.2 Elect Director Shimomura, Yoshihiro For For Management 3.3 Elect Director Tanaka, Seiichiro For For Management 3.4 Elect Director Ebata, Wataru For For Management 3.5 Elect Director Noda, Hideki For Against Management 3.6 Elect Director Kishigami, Junichi For For Management 3.7 Elect Director Azabu, Hidenori For For Management -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Sasada, Masanori For For Management 2.2 Elect Director Nakamura, Kenichi For For Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Shimizu, Yasuji For For Management 2.6 Elect Director Onogi, Takashi For Against Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Ritsuo 3.2 Appoint Statutory Auditor Koyama, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Udagawa, For For Management Kazuya 3.4 Appoint Statutory Auditor Sakurai, For For Management Masao 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Wakamatsu, Misao For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Ishida, Shigechika For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Inoue, Sadatoshi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Hosokawa, Takeshi For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Kagawa, For For Management Yoshihiro 2.2 Appoint Statutory Auditor Mukohara, For For Management Kiyoshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Ebata, Yukihisa For For Management 2.4 Elect Director Kawasaki, Nobuhiko For For Management 2.5 Elect Director Fushimi, Ariyoshi For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Shintani, Atsuyuki For For Management 2.8 Elect Director Uchiyama, Toshihiko For For Management 2.9 Elect Director Iuchi, Katsuyuki For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Ogino, Shigetoshi For For Management 3 Approve Retirement Bonus for Director For For Management Who Is Not Audit Committee Member 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Amend Equity Compensation Plan For For Management Approved at 2015 AGM 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Segawa, Daisuke For For Management 2.2 Elect Director Totani, Koji For For Management 2.3 Elect Director Seto, Kaoru For For Management 3.1 Appoint Statutory Auditor Ishiguro, For For Management Kazuya 3.2 Appoint Statutory Auditor Hyakutake, For For Management Naoki 3.3 Appoint Statutory Auditor Tokumine, For For Management Kazuhiko 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Teigo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 4.1 Appoint Statutory Auditor Nakatani, For For Management Noboru 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuhisa 5 Appoint Alternate Statutory Auditor For Against Management Mori, Kazuhiro 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nishiyama, Takehiko For For Management 4 Appoint Statutory Auditor Shirai, For For Management Nobuyoshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management 2.1 Appoint Statutory Auditor Uneme, For For Management Masaaki 2.2 Appoint Statutory Auditor Kimira, For For Management Masanori 2.3 Appoint Statutory Auditor Fujimaki, For For Management Mitsuo 2.4 Appoint Statutory Auditor Amano, For For Management Katsusuke -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tomioka, Masahiro For For Management 2.2 Elect Director Fujioka, Hidenori For For Management 2.3 Elect Director Suzuki, Wataru For For Management 2.4 Elect Director Hotta, Shuji For For Management 2.5 Elect Director David Goward For For Management 2.6 Elect Director Hirose, Takuo For For Management 2.7 Elect Director Okuda, Chieko For For Management 2.8 Elect Director Endo, Katsuhiro For For Management 3.1 Appoint Statutory Auditor Nakagawa, For For Management Masanori 3.2 Appoint Statutory Auditor Honda, For For Management Mitsuhiro -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Sakamoto, Tamiya For For Management 2.5 Elect Director Tagawa, Yoshito For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Kawaguchi, Hidetsugu For For Management 2.8 Elect Director Teramoto, Toshitaka For For Management 2.9 Elect Director Tsuzuruki, Tomoko For For Management 2.10 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kikuchi, Tadao For For Management 3.2 Elect Director Yazaki, Seiji For For Management 3.3 Elect Director Nonomura, Akito For For Management 3.4 Elect Director Kurosu, Yasuhiro For For Management 3.5 Elect Director Kimura, Tomoatsu For For Management 3.6 Elect Director Kido, Satoshi For For Management 3.7 Elect Director Tominaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Ura, Kazuma 4.2 Elect Director and Audit Committee For For Management Member Kubota, Yasufumi 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Yoshio 4.4 Elect Director and Audit Committee For For Management Member Takamine, Masao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ooka, Satoshi For For Management 2.2 Elect Director Kawaguchi, Hiroyuki For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Mochizuki, Tatsuyoshi For For Management 3 Appoint Statutory Auditor Arai, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Shigezaki, Takashi -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Mimatsu, Naoto For For Management 2.2 Elect Director Kurihara, Hiroyuki For For Management 2.3 Elect Director Sato, Kazunori For For Management 2.4 Elect Director Nishiura, Masahide For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakamoto, Iwao 3.2 Elect Director and Audit Committee For For Management Member Nambu, Shinya 3.3 Elect Director and Audit Committee For For Management Member Sato, Fumiaki 3.4 Elect Director and Audit Committee For For Management Member Kuwahata, Hideki 3.5 Elect Director and Audit Committee For For Management Member Nishimoto, Kosuke 3.6 Elect Director and Audit Committee For For Management Member Ogawa, Mahito 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Waki, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Horikiri, For For Management Yutaka 3.2 Appoint Statutory Auditor Kimura, Ryoji For For Management 3.3 Appoint Statutory Auditor Nobechi, For For Management Tsutomu 3.4 Appoint Statutory Auditor Akiyama, For For Management Kazumi -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 2.9 Elect Director Kuwahara, Michio For Against Management 2.10 Elect Director Matsuno, Masaru For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kushiro, Mineo -------------------------------------------------------------------------------- SAC'S BAR HOLDINGS INC. Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27 2.1 Elect Director Kiyama, Shigetoshi For For Management 2.2 Elect Director Kiyama, Takeshi For For Management 2.3 Elect Director Yamada, Yo For For Management 2.4 Elect Director Ito, Yutaka For For Management 2.5 Elect Director Kano, Hiroshi For For Management 2.6 Elect Director Ogawa, Toshiyuki For For Management 2.7 Elect Director Tamura, Sumio For For Management 2.8 Elect Director Kojima, Yasuhiro For For Management 2.9 Elect Director Maruyama, Fumio For For Management 2.10 Elect Director Karibe, Setsuko For For Management -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Katayama, Naoyuki For For Management 2.2 Elect Director Fujii, Ritsuko For For Management 2.3 Elect Director Ozaki, Hitoshi For For Management 2.4 Elect Director Asano, Katsuhiko For For Management 2.5 Elect Director Tsunashima, Koji For For Management 2.6 Elect Director Kimura, Shinichi For For Management 2.7 Elect Director Nakagawa, Masafumi For For Management 3 Appoint Statutory Auditor Kitajima, For For Management Hisashi 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabe, Masaaki For For Management 1.2 Elect Director Yoshioka, Akira For For Management 1.3 Elect Director Yoshikawa, Yoshiyuki For For Management 1.4 Elect Director Sado, Megumu For For Management 1.5 Elect Director Nakanishi, Atsuya For For Management 1.6 Elect Director Okamoto, Yasuhiro For For Management 1.7 Elect Director Sasai, Kazumi For For Management 1.8 Elect Director Ide, Akihiko For For Management 1.9 Elect Director Yoshida, Toshinori For For Management 1.10 Elect Director Yagishita, Masayuki For For Management 1.11 Elect Director Sano, Toshiaki For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Toyonobu 2.2 Appoint Statutory Auditor Zushi, For Against Management Tadayuki 2.3 Appoint Statutory Auditor Matsuda, For For Management Toshiaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Morita, Kotaro For For Management 2.2 Elect Director Uesaka, Yoshiaki For For Management 2.3 Elect Director Hashimoto, Yasuhiro For For Management 2.4 Elect Director Nakamura, Masaki For For Management 2.5 Elect Director Nakamura, Hitoshi For For Management 2.6 Elect Director Hirao, Koichi For For Management 2.7 Elect Director Ueno, Yoshiaki For For Management 2.8 Elect Director Fujikawa, Kazuhiko For For Management 2.9 Elect Director Fukunaga, Toshihiko For For Management 2.10 Elect Director Nakagawa, Katsumi For For Management 2.11 Elect Director Katsuki Yasumi For Against Management 3.1 Appoint Statutory Auditor Tomiyama, For For Management Koji 3.2 Appoint Statutory Auditor Sugimoto, For Against Management Hiroyuki -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakata, Hiroshi For For Management 3.2 Elect Director Uchiyama, Risho For For Management 3.3 Elect Director Kaneko, Hideto For For Management 3.4 Elect Director Kagami, Tsutomu For For Management 3.5 Elect Director Honda, Shuitsu For For Management 3.6 Elect Director Ujita, Akifumi For For Management 3.7 Elect Director Kuroiwa, Kazuo For For Management 3.8 Elect Director Furuki, Toshihiko For For Management 3.9 Elect Director Sugahara, Kunihiko For For Management 4 Appoint Statutory Auditor Sato, For For Management Yoshinobu 5 Appoint Alternate Statutory Auditor For For Management Nagashima, Tamio 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Appoint Statutory Auditor Moromi, For For Management Akiyoshi -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Kubota, Ichiro For For Management 2.2 Elect Director Ishimaru, Fumio For For Management 2.3 Elect Director Aoyama, Takakazu For For Management 2.4 Elect Director Yamamoto, Yoichiro For For Management 2.5 Elect Director Yamasaki, Toru For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3 Appoint Statutory Auditor Adachi, For For Management Tamaki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- SANDEN HOLDINGS CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ushikubo, Masayoshi For For Management 3.2 Elect Director Kanda, Kinei For For Management 3.3 Elect Director Sakakibara, Tsutomu For For Management 3.4 Elect Director Mark Ulfig For For Management 3.5 Elect Director Nishi, Katsuya For For Management 3.6 Elect Director Kodaka, Mitsunori For For Management 3.7 Elect Director Shimazaki, Seiji For For Management 3.8 Elect Director Ushikubo, Ryuhei For For Management 3.9 Elect Director Yokomuro, Toshio For For Management 3.10 Elect Director Maruyama, Shinji For For Management 3.11 Elect Director Umemura, Nobuhiro For For Management 3.12 Elect Director Ozaki, Hideto For Against Management 3.13 Elect Director Hogi, Hideo For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Mitsugi 4.2 Appoint Statutory Auditor Yomo, Hiroshi For For Management 4.3 Appoint Statutory Auditor Yumoto, For For Management Ichiro 4.4 Appoint Statutory Auditor Matsuki, For For Management Kazumichi -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yasuda, Shosuke For For Management 3.2 Elect Director Sasaki, Shuji For For Management 3.3 Elect Director Shimizu, Wataru For For Management 3.4 Elect Director Yoshikawa, Yasutomo For For Management 3.5 Elect Director Ito, Kenji For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Takashi For For Management 1.2 Elect Director Hoshino, Masao For For Management 1.3 Elect Director Suzuki, Yoshihiro For For Management 1.4 Elect Director Suzuki, Kazunori For For Management 1.5 Elect Director Soroji, Takeshi For For Management 1.6 Elect Director Takani, Hideo For For Management 1.7 Elect Director Richard R. Lury For For Management 1.8 Elect Director Fujita, Noriharu For For Management 2 Appoint Statutory Auditor Ota, Akira For For Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kajiura, Takuichi For For Management 3.2 Elect Director Hasegawa, Tsutomu For For Management 3.3 Elect Director Kumura, Nobuo For For Management 3.4 Elect Director Fujii, Hidemi For For Management 3.5 Elect Director Motomatsu, Takashi For For Management 3.6 Elect Director Kawabe, Yoshio For For Management 3.7 Elect Director Yamamoto, Yukiteru For For Management 3.8 Elect Director Nishio, Hiroki For For Management 3.9 Elect Director Nukaga, Makoto For For Management 4.1 Appoint Statutory Auditor Komura, For For Management Masato 4.2 Appoint Statutory Auditor Fukui, For For Management Hirotoshi 5 Appoint Alternate Statutory Auditor For For Management Abe, Takaya -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yamashita, Kiyotsugu For For Management 3.2 Elect Director Kambara, Shozo For For Management 3.3 Elect Director Okamoto, Makoto For For Management 3.4 Elect Director Shoji, Mitsugu For For Management 3.5 Elect Director Yamada, Hiroshi For For Management 3.6 Elect Director Nakano, Takashi For For Management 3.7 Elect Director Ami, Shuichi For For Management 3.8 Elect Director Hirano, Shozo For For Management 3.9 Elect Director Kurosaki, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Mimura, Nobuaki 4.2 Elect Director and Audit Committee For For Management Member Nozaki, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Sano, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kadoki, Kantaro 4.5 Elect Director and Audit Committee For Against Management Member Araki, Jiro 5 Elect Alternate Director and Audit For For Management Committee Member Kurosaki, Yasuo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Ogawa, Takashi For For Management 3.2 Elect Director Nakazato, Yasuo For For Management 3.3 Elect Director Hosoi, Kenji For For Management 3.4 Elect Director Okahashi, Terukazu For For Management 3.5 Elect Director Inoue, Masao For For Management 3.6 Elect Director Yuki, Toshio For For Management 4 Appoint Statutory Auditor Wachi, For For Management Keihiko 5 Appoint Alternate Statutory Auditor For For Management Nishi, Yoshihiro 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For Against Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Fujisawa, Hiroatsu For For Management 3.6 Elect Director Tanimoto, Wadami For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Yasuda, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 4.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 4.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto 6 Approve Cash Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Number of Directors 3.1 Elect Director Ueno, Kan For Against Management 3.2 Elect Director Ando, Takao For For Management 3.3 Elect Director Narutaki, Hideya For For Management 3.4 Elect Director Maeda, Kohei For For Management 3.5 Elect Director Higuchi, Akinori For For Management 3.6 Elect Director Ota, Atsushi For For Management 3.7 Elect Director Shimominami, Hiroyuki For For Management 3.8 Elect Director Yamamoto, Masaya For For Management 3.9 Elect Director Aikyo, Shigenobu For Against Management 4.1 Appoint Statutory Auditor Kodera, For For Management Akiyoshi 4.2 Appoint Statutory Auditor Oshima, For Against Management Toshio 4.3 Appoint Statutory Auditor Kasai, For Against Management Takahide 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Yano, Masahide For Against Management 3 Appoint Statutory Auditor Nakamura, For For Management Mikio -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yasuo For For Management 1.2 Elect Director Tominaga, Shinichi For For Management 1.3 Elect Director Yanagitani, Akihiko For For Management 1.4 Elect Director Nishihama, Wataru For For Management 1.5 Elect Director Eiyama, Hiroyuki For For Management 1.6 Elect Director Oi, Shigehiro For For Management 1.7 Elect Director Yanagimoto, Katsu For For Management 1.8 Elect Director Shinno, Kazuya For For Management 1.9 Elect Director Nagano, Kazuhiko For For Management 1.10 Elect Director Chiba, Takayo For For Management 1.11 Elect Director Takahashi, Kozo For For Management 1.12 Elect Director Kuwana, Takashi For For Management 1.13 Elect Director Kuroishi, Shinobu For For Management 1.14 Elect Director Omae, Kozo For For Management 1.15 Elect Director Kano, Shunsuke For For Management 1.16 Elect Director Higuchi, Shinya For Against Management 1.17 Elect Director Omori, Yusaku For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nakatsukasa, Tsugujiro 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Kamijo, Tsutomu For For Management 4.2 Elect Director Watari, Junji For For Management 4.3 Elect Director Mizokami, Toshio For For Management 4.4 Elect Director Nose, Hiroyuki For For Management 4.5 Elect Director Soya, Shinichi For For Management 4.6 Elect Director Fukuhara, Mayumi For For Management 4.7 Elect Director Hattori, Shigehiko For For Management 4.8 Elect Director Ikeda, Teruhiko For For Management 4.9 Elect Director Uzawa, Shizuka For For Management 5.1 Appoint Statutory Auditor Seki, Tetsuo For For Management 5.2 Appoint Statutory Auditor Sato, Junya For For Management 6 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Dobashi, Ikuo For For Management 2.4 Elect Director Narumi, Tatsuo For For Management 2.5 Elect Director Suzuki, Ken For For Management 2.6 Elect Director Tanaka, Yuko For For Management 2.7 Elect Director Ito, Ryoji For For Management 2.8 Elect Director Shimaguchi, Mitsuaki For For Management 2.9 Elect Director Yamada, Hideo For For Management 2.10 Elect Director Kotaki, Ryutaro For For Management 2.11 Elect Director Matsuda, Chieko For For Management 3 Appoint Statutory Auditor Yao, Noriko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SAWADA HOLDINGS CO. LTD. Ticker: 8699 Security ID: J70006101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sawada, Hideo For For Management 2.2 Elect Director Nakaigawa, Shunichi For For Management 2.3 Elect Director Mishima, Yoshiaki For For Management 2.4 Elect Director Sawada, Hidetaka For For Management 2.5 Elect Director Uehara, Etsuto For For Management 2.6 Elect Director Komiya, Kenichiro For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Yukio 3.2 Appoint Statutory Auditor Umeda, For For Management Tsunekazu -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sawai, Kenzo For For Management 2.6 Elect Director Tokuyama, Shinichi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Hidetsugu 3.2 Appoint Statutory Auditor Sawai, For For Management Takekiyo 3.3 Appoint Statutory Auditor Tomohiro, For For Management Takanobu -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Ishida, Akira For For Management 4.2 Elect Director Kakiuchi, Eiji For For Management 4.3 Elect Director Minamishima, Shin For For Management 4.4 Elect Director Oki, Katsutoshi For For Management 4.5 Elect Director Nadahara, Soichi For For Management 4.6 Elect Director Kondo, Yoichi For For Management 4.7 Elect Director Tateishi, Yoshio For For Management 4.8 Elect Director Murayama, Shosaku For For Management 4.9 Elect Director Saito, Shigeru For For Management 5.1 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 5.2 Appoint Statutory Auditor Nishikawa, For For Management Kenzaburo 5.3 Appoint Statutory Auditor Nishi, Yoshio For For Management 6 Appoint Alternate Statutory Auditor For For Management Kikkawa, Tetsuo -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Osawa, Yoshio For For Management 2.2 Elect Director Kanegae, Michihiko For For Management 2.3 Elect Director Tanihara, Toru For For Management 2.4 Elect Director Suzuki, Hisakazu For For Management 2.5 Elect Director Yamazaki, Hiroyuki For For Management 2.6 Elect Director Suzuki, Masahiko For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Fukunaga, Tetsuya For For Management 2.10 Elect Director Endo, Masatoshi For For Management 2.11 Elect Director Naito, Tatsujiro For For Management 2.12 Elect Director Imoto, Katsuya For For Management 2.13 Elect Director Mashimo, Naoaki For For Management 2.14 Elect Director Koike, Hiroyuki For For Management 2.15 Elect Director Fuchigami, Iwao For For Management 3.1 Elect Director and Audit Committee For Against Management Member Takano, Yoshiharu 3.2 Elect Director and Audit Committee For For Management Member Yasunami, Shigeki 3.3 Elect Director and Audit Committee For For Management Member Yasuda, Yuko 3.4 Elect Director and Audit Committee For For Management Member Aikyo, Shigenobu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mizutani, Ken For For Management 3.2 Elect Director Yagura, Toshinori For For Management 3.3 Elect Director Miyamoto, Masaomi For For Management 3.4 Elect Director Katayama, Eiji For For Management 3.5 Elect Director Hayashi, Izumi For For Management 4 Appoint Statutory Auditor Takeda, Toru For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kanagawa, Hiromi For For Management 3.2 Elect Director Takizawa, Shimesu For For Management 4.1 Appoint Statutory Auditor Mikami, For For Management Seiichi 4.2 Appoint Statutory Auditor Takagi, For For Management Haruhiko 4.3 Appoint Statutory Auditor Asano, For For Management Tomoyasu 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Kamiya, Masahiro For For Management 2.6 Elect Director Maruta, Hidemi For For Management 2.7 Elect Director Furuhashi, Harumi For For Management 2.8 Elect Director Tanahashi, Yuji For For Management 2.9 Elect Director Ueno, Kenjiro For For Management 2.10 Elect Director Nozu, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Kumamoto, For For Management Takahiko 3.2 Appoint Statutory Auditor Terada, For For Management Shingo 3.3 Appoint Statutory Auditor Kato, Fumio For For Management 3.4 Appoint Statutory Auditor Kasamatsu, For For Management Eiji -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director U, Ki For For Management 2.7 Elect Director Yoshino, Ryujiro For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ueyama, Koichi For For Management 2.10 Elect Director Yamada, Hideyuki For For Management 2.11 Elect Director Oenoki, Toshiyuki For For Management 2.12 Elect Director Kawada, Koji For For Management 2.13 Elect Director Katsuki, Tomofumi For For Management 3.1 Appoint Statutory Auditor Kishi, For For Management Hidekatsu 3.2 Appoint Statutory Auditor Takagi, For For Management Shigeo 3.3 Appoint Statutory Auditor Hotta, For For Management Kensuke 3.4 Appoint Statutory Auditor Hosomizo, For For Management Kiyoshi -------------------------------------------------------------------------------- SEKISUI HOUSE SI RESIDENTIAL INVESTMENT REIT Ticker: 8973 Security ID: J71027106 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company 2 Elect Executive Director Minami, Osamu For For Management 3 Elect Alternate Executive Director For For Management Sato, Nobuyoshi 4.1 Elect Supervisory Director Takamatsu, For For Management Kaoru 4.2 Elect Supervisory Director Koyano, For For Management Mikio -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Baba, Hiroshi For For Management 1.3 Elect Director Hamada, Jun For For Management 1.4 Elect Director Wakui, Shiro For For Management 1.5 Elect Director Masuda, Kazuhiko For For Management 1.6 Elect Director Irie, Umeo For For Management 1.7 Elect Director Shibanuma, Yutaka For For Management 1.8 Elect Director Hayashi, Kazuyoshi For For Management 1.9 Elect Director Koyama, Tomohisa For For Management 2.1 Appoint Statutory Auditor Goto, Takashi For Against Management 2.2 Appoint Statutory Auditor Sasaki, For For Management Shigeo 2.3 Appoint Statutory Auditor Onaka, For For Management Tsuchikazu 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Change Location of Head Office 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Fujita, Hirohisa For For Management 2.2 Elect Director Kataoka, Kazuyuki For For Management 2.3 Elect Director Ukawa, Atsushi For For Management 2.4 Elect Director Tahara, Akira For For Management 2.5 Elect Director Ota, Takayuki For For Management 2.6 Elect Director Inoue, Motoshi For For Management 2.7 Elect Director Maeno, Hiro For For Management 2.8 Elect Director Hosomi, Yasuki For For Management 2.9 Elect Director Ohashi, Taro For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 3 Appoint Statutory Auditor Aoyagi, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Morinobu, Seiji -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hoshino, Hiroyuki For For Management 2.2 Elect Director Sugiura, Koichi For For Management 2.3 Elect Director Masutani, Kazuhisa For For Management 2.4 Elect Director Kajiwara, Kenji For For Management 2.5 Elect Director Naito, Takeshi For For Management 2.6 Elect Director Oishi, Tomoko For For Management 2.7 Elect Director Sano, Toshikatsu For Against Management 2.8 Elect Director Imazu, Takahiro For Against Management 3 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Tanaka, Masahiro For For Management 3.4 Elect Director Kobayashi, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SHIBUYA KOGYO CO. LTD. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Shibuya, Hirotoshi For For Management 3.2 Elect Director Shibuya, Susumu For For Management 3.3 Elect Director Kubo, Naoyoshi For For Management 3.4 Elect Director Kobayashi, Takeo For For Management 3.5 Elect Director Naka, Toshiaki For For Management 3.6 Elect Director Mori, Katsumi For For Management 3.7 Elect Director Yoshimichi, Yoshiaki For For Management 3.8 Elect Director Kitamura, Hiroshi For For Management 3.9 Elect Director Honda, Munetaka For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Shibuya, Mitsutoshi For For Management 3.12 Elect Director Shibuya, Hidetoshi For For Management 3.13 Elect Director Nishino, Yukinobu For For Management 3.14 Elect Director Nakazawa, Tomonobu For For Management 3.15 Elect Director Tsuchimoto, Kazunori For For Management 3.16 Elect Director Nishida, Masakiyo For For Management 3.17 Elect Director Nagai, Hidetsugu For For Management 3.18 Elect Director Watanabe, Hidekatsu For For Management 3.19 Elect Director Kamiryo, Hideyuki For Against Management 3.20 Elect Director Sugai, Toshiaki For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Yoshiro 4.2 Appoint Statutory Auditor Endo, Shigeru For For Management 4.3 Appoint Statutory Auditor Tamai, For Against Management Masatoshi 4.4 Appoint Statutory Auditor Ataka, Tateki For Against Management -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Elect Director Kitagawa, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Masato 3.2 Appoint Statutory Auditor Nishikawa, For For Management Satoshi -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nomura, Tadashi For For Management 2.2 Elect Director Yamamoto, Fumiaki For For Management 2.3 Elect Director Takahashi, Shigekatsu For For Management 2.4 Elect Director Hara, Koichiro For For Management 2.5 Elect Director Ota, Yoshitsugu For For Management 2.6 Elect Director Kuroshita, Noriyuki For For Management 2.7 Elect Director Kobayashi, Tatsuji For For Management 3 Amend Articles to Abolish Board Against Against Shareholder Structure with Statutory Auditors and Adopt Board Structure with Audit Committee 4 Amend Articles to Change Fiscal Year Against Against Shareholder End 5.1 Remove Director Tadashi Nomura from Against Against Shareholder Office 5.2 Remove Director Akihiro Nishigawa from Against Against Shareholder Office 5.3 Remove Director Koichiro Hara from Against Against Shareholder Office 5.4 Remove Director Yoshitsugu Ota from Against Against Shareholder Office 6 Remove Statutory Auditor Masanori Against Against Shareholder Yasuoka from Office -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shima, Masahiro For For Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Arikita, Reiji For For Management 3.5 Elect Director Umeda, Ikuto For For Management 3.6 Elect Director Fujita, Osamu For For Management 3.7 Elect Director Nakashima, Toshio For For Management 3.8 Elect Director Nanki, Takashi For For Management 3.9 Elect Director Nishitani, Hirokazu For For Management 3.10 Elect Director Nishikawa, Kiyokata For For Management 3.11 Elect Director Ichiryu, Yoshio For For Management 3.12 Elect Director Zamma, Rieko For For Management 4.1 Appoint Statutory Auditor Tanaka, Masao For For Management 4.2 Appoint Statutory Auditor Shinkawa, For For Management Daisuke -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yamashita, Shigeo For For Management 3.2 Elect Director Demura, Toshifumi For For Management 3.3 Elect Director Shimamura, Takashi For For Management 3.4 Elect Director Kushida, Shigeyuki For For Management 3.5 Elect Director Okano, Takaaki For For Management 3.6 Elect Director Oshima, Koichiro For For Management 3.7 Elect Director Hosokawa, Tadahiro For For Management 3.8 Elect Director Ebihara, Yumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobori, Michio 4.2 Elect Director and Audit Committee For For Management Member Hirata, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Tajima, Koji 4.4 Elect Director and Audit Committee For For Management Member Yamaguchi, Hiroo 4.5 Elect Director and Audit Committee For For Management Member Kubomura, Yasushi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee 3.1 Elect Director Toyoki, Noriyuki For For Management 3.2 Elect Director Shimizu, Mitsuharu For For Management 3.3 Elect Director Yoda, Toshihisa For For Management 3.4 Elect Director Kodaira, Tadashi For For Management 3.5 Elect Director Hasebe, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogawa, Yoshihiko 4.2 Elect Director and Audit Committee For For Management Member Kitazawa, Koji 4.3 Elect Director and Audit Committee For For Management Member Saeki, Rika 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Sales of Supplementary Shares to Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Yoshikawa, Yoshiharu For For Management 3.2 Elect Director Otomo, Yoshiji For For Management 3.3 Elect Director Ikeda, Toshiaki For For Management 3.4 Elect Director Narutaki, Nobuo For For Management 3.5 Elect Director Nakazawa, Nobuo For For Management 3.6 Elect Director Wanibuchi, Akira For For Management 3.7 Elect Director Yamanouchi, Hiroto For For Management 3.8 Elect Director Sato, Takuma For For Management 3.9 Elect Director Arashi, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Ideue, Nobuhiro 4.2 Elect Director and Audit Committee For For Management Member Kihara, Isao 4.3 Elect Director and Audit Committee For For Management Member Ninomiya, Teruoki 4.4 Elect Director and Audit Committee For For Management Member Komatsu, Shunji 4.5 Elect Director and Audit Committee For For Management Member Fuse, Masahiro 5 Elect Alternate Director and Audit For For Management Committee Member Onishi, Yutaka 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Ishimaru, Kanji For For Management 2.5 Elect Director Isogawa, Tatsuyuki For For Management 2.6 Elect Director Tanuma, Katsuyuki For For Management 2.7 Elect Director Fukai, Koji For For Management 2.8 Elect Director Yamamoto, Nobutane For For Management 2.9 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Kanaida, For For Management Shoichi 3.2 Appoint Statutory Auditor Yagi, For For Management Shunsaku 3.3 Appoint Statutory Auditor Akino, For Against Management Keiichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Okimoto, Koichi For For Management 3.6 Elect Director Masuda, Jun For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hosokawa, Kenji For For Management 3.10 Elect Director Hayakawa, Kiyoshi For For Management 3.11 Elect Director Izumi, Yasuo For For Management 3.12 Elect Director Wada, Yoshiaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Kishida, Hiroyuki For For Management 2.4 Elect Director Endo, Masakazu For For Management 2.5 Elect Director Katsumata, Shigeru For For Management 2.6 Elect Director Sugiyama, Akihiro For For Management 2.7 Elect Director Kosugi, Mitsunobu For For Management 2.8 Elect Director Matsuura, Yasuo For For Management 2.9 Elect Director Yamauchi, Shizuhiro For For Management 2.10 Elect Director Nozue, Juichi For For Management 3 Appoint Statutory Auditor Ueda, Naohiro For For Management -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2 Amend Articles To Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Ishihara, Kazuhiro For For Management 3.2 Elect Director Fujii, Soshi For For Management 3.3 Elect Director Kishimoto, Tatsuya For For Management 3.4 Elect Director Takeo, Koyo For For Management 3.5 Elect Director Suzuki, Shigeaki For For Management 3.6 Elect Director Tojo, Shunya For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsushima, Toru 4.2 Elect Director and Audit Committee For For Management Member Watanabe, Toshihisa 4.3 Elect Director and Audit Committee For Against Management Member Kameda, Hiroshi 5 Elect Alternate Director and Audit For Against Management Committee Member Yamazaki, Kaoru 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Otani, Nobuyoshi For For Management 3.2 Elect Director Sakomoto, Junichi For For Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Akimoto, Kazutaka For For Management 3.10 Elect Director Sekine, Yasushi For For Management 3.11 Elect Director Yamane, Shigeyuki For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sugiyama, Nobuyuki For For Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Wakiyama, Narutoshi For For Management 2.6 Elect Director Matsumura, Tetsuya For For Management 2.7 Elect Director Kumagai, Yuji For For Management 2.8 Elect Director Kawakami, Yoshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Takahashi, Kyohei For For Management 4.2 Elect Director Ichikawa, Hideo For For Management 4.3 Elect Director Amano, Masaru For For Management 4.4 Elect Director Muto, Saburo For For Management 4.5 Elect Director Morikawa, Kohei For For Management 4.6 Elect Director Nagai, Taichi For For Management 4.7 Elect Director Akiyama, Tomofumi For Against Management 4.8 Elect Director Morita, Akiyoshi For For Management 4.9 Elect Director Oshima, Masaharu For For Management 5.1 Appoint Statutory Auditor Koinuma, For For Management Akira 5.2 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki 5.3 Appoint Statutory Auditor Saito, Kiyomi For For Management 6 Approve Equity Compensation Plan For For Management 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Okada, Shigeru For For Management 2.2 Elect Director Niitsuma, Kazuhiko For For Management 2.3 Elect Director Nakamura, Keisuke For For Management 2.4 Elect Director Hinokuma, Keiichi For For Management 2.5 Elect Director Tsuchiya, Nobuhito For For Management 2.6 Elect Director Ota, Takayuki For For Management 2.7 Elect Director Yagi, Takashi For For Management 2.8 Elect Director Yanagiya, Takashi For Against Management 3 Appoint Statutory Auditor Miwa, Takashi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshiki -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirayama, Masayuki For For Management 1.2 Elect Director Nagai, Atsushi For For Management 1.3 Elect Director Kuno, Tsuneyasu For For Management 1.4 Elect Director Izawa, Moriyasu For For Management 1.5 Elect Director Taniguchi, Yatsuka For For Management 1.6 Elect Director Morishita, Toshikazu For For Management 1.7 Elect Director Hashizume, Masaharu For For Management 1.8 Elect Director Goto, Tsuyoshi For For Management 1.9 Elect Director Ozawa, Masatoshi For For Management 1.10 Elect Director Yamauchi, Yasuhito For For Management 1.11 Elect Director Ueda, Yoshiki For For Management 2 Appoint Statutory Auditor Kojima, For For Management Toshiro 3 Approve Annual Bonus For For Management 4 Appoint Shareholder Director Nominee Against Against Shareholder Ishida, Hatsuhiko -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Komori, Mitsunobu For For Management 1.5 Elect Director Koyama, Koki For For Management 1.6 Elect Director Yokomizu, Shinji For For Management 1.7 Elect Director Komaki, Jiro For For Management 1.8 Elect Director Nakatani, Iwao For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Ogasawara, Michiaki For For Management 1.12 Elect Director Kosaka, Kiyoshi For Against Management -------------------------------------------------------------------------------- SKYLARK CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Tani, Makoto For For Management 1.3 Elect Director Teraguchi, Hiroshi For For Management 1.4 Elect Director Sugimoto, Yuji For For Management 1.5 Elect Director David Gross-Loh For Against Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Yokoyama, Atsushi For Against Management 1.8 Elect Director Wada, Yukihiro For For Management 2 Appoint Statutory Auditor Nagata, For For Management Mitsuhiro -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Yasumitsu For For Management 2.2 Elect Director Sakurai, Yoshio For For Management 2.3 Elect Director Kaku, Yoshiyuki For For Management 2.4 Elect Director Wakabayashi, Mikio For For Management 2.5 Elect Director Paul Evans For For Management 2.6 Elect Director Nakamura, Toshio For For Management 3.1 Appoint Statutory Auditor Nakashima, For Against Management Naru 3.2 Appoint Statutory Auditor Fukui, For For Management Morikazu 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Goto, Natsuki For For Management 3.2 Elect Director Kawaguchi, Hajime For For Management 3.3 Elect Director Sugisaki, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Goto, Tadaharu 4.2 Elect Director and Audit Committee For Against Management Member Matsubayashi, Tomoki 4.3 Elect Director and Audit Committee For For Management Member Yano, Takuya 5 Elect Alternate Director and Audit For For Management Committee Member Hosono, Yukio 6 Approve Aggregate Compensation Ceiling For Against Management and Stock Option Plan for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Furukawa, Toshihiko For For Management 2.2 Elect Director Kaneko, Yuji For For Management 2.3 Elect Director Furukawa, Kenichi For For Management 2.4 Elect Director Takagi, Keisuke For For Management 2.5 Elect Director Matsui, Takashi For For Management 2.6 Elect Director Fujikawa, Misao For For Management 2.7 Elect Director Sano, Sadao For For Management 2.8 Elect Director Osako, Kenichi For For Management 2.9 Elect Director Maejima, Hirofumi For For Management 2.10 Elect Director Tsukamoto, Hideki For For Management 2.11 Elect Director Tsugami, Kenichi For For Management 2.12 Elect Director Kurihara, Toshiaki For For Management 2.13 Elect Director Furuta, Katsuhisa For For Management -------------------------------------------------------------------------------- SOGO MEDICAL CO., LTD. Ticker: 4775 Security ID: J7607U105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Kenji For For Management 1.2 Elect Director Mikita, Shinya For For Management 1.3 Elect Director Kuroda, Makoto For For Management 1.4 Elect Director Sadahisa, Masatoshi For For Management 1.5 Elect Director Nakashima, Moritaka For For Management 1.6 Elect Director Oyamada, Hirosada For For Management 1.7 Elect Director Tashiro, Itsuo For For Management 1.8 Elect Director Nakashima, Takao For For Management 1.9 Elect Director Nogami, Makoto For Against Management 1.10 Elect Director Watanabe, Kiyotaka For Against Management 1.11 Elect Director Seki, Eiichi For Against Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Mogi, Yoshio For For Management 3.5 Elect Director Mizui, Satoshi For For Management 3.6 Elect Director Ishikura, Yoko For For Management 3.7 Elect Director Kitazume, Yukio For For Management 4.1 Appoint Statutory Auditor Hamatsuka, For For Management Junichi 4.2 Appoint Statutory Auditor Ishige, For For Management Takayuki 4.3 Appoint Statutory Auditor Kitada, For For Management Mikinao -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Tamura, Shinichi For For Management 2.2 Elect Director Peter Bains For For Management 2.3 Elect Director Fujii, Takuya For For Management 2.4 Elect Director Dr. Declan Doogan For For Management 2.5 Elect Director Toyama, Tomohiro For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Suzuki, Masamune For For Management 2.6 Elect Director Osuga, Yorihiko For Against Management 2.7 Elect Director Kagami, Mitsuko For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Akihiko -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Abe, Shuhei For For Management 3.2 Elect Director Fukami, Masatoshi For For Management 3.3 Elect Director Kengaku, Shinichiro For For Management 3.4 Elect Director Nakagawa, Toshihiko For For Management 4.1 Appoint Statutory Auditor Tatsuno, For For Management Jitsuo 4.2 Appoint Statutory Auditor Kimura, For Against Management Kazuyoshi -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2 Appoint Alternate Statutory Auditor For For Management Tarumi, Toshiaki -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For Against Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Sato, Mamoru For For Management 3.4 Elect Director Iwasaki, Seigo For For Management 4.1 Elect Director and Audit Committee For For Management Member Horiike, Hidenobu 4.2 Elect Director and Audit Committee For For Management Member Doko, Hide 4.3 Elect Director and Audit Committee For For Management Member Sugimoto, Motoki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Appoint Statutory Auditor Utsunomiya, For For Management Junko -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For For Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For For Management 1.4 Elect Director Isozaki, Kazuo For For Management 1.5 Elect Director Otsuki, Mitsuo For For Management 1.6 Elect Director Muraishi, Toyotaka For For Management 1.7 Elect Director Naoi, Hideyuki For For Management 1.8 Elect Director Nakamatsu, Manabu For For Management 1.9 Elect Director Saito, Taroo For For Management 1.10 Elect Director Naoi, Tamotsu For For Management 1.11 Elect Director Hasegawa, Takahiro For For Management 1.12 Elect Director Sasaki, Kazuhiro For For Management 1.13 Elect Director Oya, Ryozo For For Management 1.14 Elect Director Yoneyama, Kosaku For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, For For Management Toshihiko -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation - Remove Provisions on Class A and B Preferred Shares to Reflect Cancellation 3.1 Elect Director Hashimoto, Mayuki For For Management 3.2 Elect Director Takii, Michiharu For For Management 3.3 Elect Director Endo, Harumitsu For For Management 3.4 Elect Director Furuya, Hisashi For For Management 3.5 Elect Director Hiramoto, Kazuo For For Management 3.6 Elect Director Inoue, Fumio For For Management 3.7 Elect Director Mokudai, Shiro For For Management 3.8 Elect Director Maekawa, Susumu For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 4.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 4.6 Elect Director and Audit Committee For For Management Member Nakanishi, Kohei 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Terasawa, Tsuneo For For Management 2.3 Elect Director Muto, Shigeki For For Management 2.4 Elect Director Yamawaki, Noboru For For Management 2.5 Elect Director Fujiwara, Kazuhiko For For Management 2.6 Elect Director Inagaki, Masayuki For For Management 2.7 Elect Director Asakuma, Sumitoshi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Ogawa, Ikuzo For Against Management 3.1 Appoint Statutory Auditor Koizumi, For For Management Yoshiko 3.2 Appoint Alternate Statutory Auditor For For Management Yamagishi, Kazuhiko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 24 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Isobe, Masato For For Management 4.2 Elect Director Sakazaki, Masao For For Management 4.3 Elect Director Kojima, Wataru For For Management 4.4 Elect Director Tsujimura, Katsuhiko For For Management 4.5 Elect Director Tsuru, Kunio For For Management 4.6 Elect Director Noguchi, Toru For For Management 4.7 Elect Director Yamasaki, Kenji For For Management 4.8 Elect Director Matsushita, Wataru For For Management 4.9 Elect Director Inoue, Ikuho For For Management 4.10 Elect Director Mino, Tetsuji For Against Management 5 Appoint Statutory Auditor Tarutani, For For Management Yasuaki 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hayano, Hitoshi For For Management 2.4 Elect Director Sasabe, Shigeru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Sato, Tatsuru For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Mitsuyoshi, Toshiro For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Minagawa, For For Management Yoshitsugu 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Norihisa, Yoshiyuki For For Management 2.2 Elect Director Arai, Hideo For For Management 2.3 Elect Director Nagamoto, Yoshio For For Management 2.4 Elect Director Hirokawa, Kazuhiko For For Management 2.5 Elect Director Mimori, Yoshitaka For For Management 2.6 Elect Director Kimijima, Shoji For For Management 2.7 Elect Director Sato, Tomohiko For For Management 2.8 Elect Director Kitai, Kumiko For For Management 2.9 Elect Director Sasamoto, Sakio For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Murakami, For For Management Aizo -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Tomoyasu, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Tsutsui, Toshihide 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Nishimura, Yoshiaki For For Management 2.2 Elect Director Matsui, Tetsu For For Management 2.3 Elect Director Ozaki, Toshihiko For For Management 2.4 Elect Director Watanabe, Mitsuru For For Management 2.5 Elect Director Ohashi, Takehiro For For Management 2.6 Elect Director Kanaoka, Katsunori For For Management 2.7 Elect Director Maeda, Hirohisa For For Management 2.8 Elect Director Naito, Hajime For For Management 2.9 Elect Director Iritani, Masaaki For For Management 2.10 Elect Director Hanagata, Shigeru For For Management 3.1 Appoint Statutory Auditor Okada, For For Management Shigehiro 3.2 Appoint Statutory Auditor Masuda, For Against Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Ono, Takanori For For Management 2.3 Elect Director Majima, Hiroshi For For Management 2.4 Elect Director Kobayashi, Masayuki For For Management 2.5 Elect Director Ogawara, Hiroyuki For For Management 2.6 Elect Director Watanabe, Takafumi For For Management 2.7 Elect Director Kawachi, Yuki For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Mutsuo -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Authorize Share Repurchase Program For For Management from Specific Shareholder 3.1 Elect Director Saitsu, Tatsuro For For Management 3.2 Elect Director Akao, Kimiya For For Management 3.3 Elect Director Tsuruta, Kazuhiro For For Management 3.4 Elect Director Sadakata, Hiroshi For For Management 3.5 Elect Director Sakai, Yoshimitsu For For Management 3.6 Elect Director Tada, Naoki For For Management 3.7 Elect Director Sugiura, Nobuhiko For For Management 3.8 Elect Director Fujiwara, Kenji For For Management 4.1 Appoint Statutory Auditor Ozawa, For For Management Tetsuro 4.2 Appoint Statutory Auditor Shinohara, For For Management Kazuma -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Shibuya, Toshifumi For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Kanaji, Nobutaka For For Management 2.4 Elect Director Tada, Soichiro For For Management 2.5 Elect Director Konda, Tsuyoshi For For Management 2.6 Elect Director Koike, Hiroyuki For For Management 2.7 Elect Director Fukuoka, Tetsu For For Management 2.8 Elect Director Atarashi, Masami For For Management 2.9 Elect Director Asaba, Toshiya For For Management 2.10 Elect Director Deguchi, Kyoko For For Management 3.1 Appoint Statutory Auditor Okutani, For For Management Naoya 3.2 Appoint Statutory Auditor Hashimoto, For For Management Ryo 4 Appoint Alternate Statutory Auditor For Against Management Ikadai, Makoto -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Taguchi, Hiroshi For For Management 2.2 Elect Director Nakayama, Taro For For Management 2.3 Elect Director Saito, Kiyoshi For For Management 2.4 Elect Director Nogami, Yoshiyuki For For Management 2.5 Elect Director Miki, Hiroyuki For For Management 2.6 Elect Director Kitsukawa, Michihiro For For Management 2.7 Elect Director Kinoshita, Toshio For For Management 3 Appoint Statutory Auditor Konno, Ichiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Oshika, For For Management Takashi 3.2 Appoint Statutory Auditor Miyake, For For Management Yuichiro 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sugihara, Koichi For For Management 3.2 Elect Director Murai, Shigeru For For Management 3.3 Elect Director Kondo, Takahiko For For Management 3.4 Elect Director Kusunoki, Takahiro For For Management 3.5 Elect Director Sato, Mitsutoshi For For Management 3.6 Elect Director Kimura, Yoshitsugu For For Management 3.7 Elect Director Enomoto, Yuji For For Management 4.1 Appoint Statutory Auditor Muramatsu, For For Management Shogo 4.2 Appoint Statutory Auditor Kishi, For Against Management Hirohisa 5 Appoint Alternate Statutory Auditor For For Management Kawaji, Toyoaki 6 Approve Stock Option Plan For For Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Uenishi, Eitaro For For Management 3.2 Elect Director Kamiyama, Satoru For For Management 3.3 Elect Director Shiba, Toshiaki For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Kato, Koji For For Management 3.6 Elect Director Ogawa, Tetsuya For For Management 3.7 Elect Director Mukai, Hiroshi For For Management 3.8 Elect Director Hamanaka, Yukinori For For Management 3.9 Elect Director Murakami, Shuichi For For Management 3.10 Elect Director Suezawa, Kazumasa For For Management 4.1 Appoint Statutory Auditor Furukatsu, For For Management Toshiya 4.2 Appoint Statutory Auditor Noro, Junichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Kono, Takashi 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Morita, Takayuki For For Management 3.3 Elect Director Takehara, Eiji For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Miwa, Takao For For Management 3.6 Elect Director Hizume, Masayuki For Against Management 3.7 Elect Director Iwaki, Keitaro For For Management 4 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Tsutsumi, Seiichi For For Management 3.3 Elect Director Masuyama, Shinji For For Management 3.4 Elect Director Takahashi, Osamu For For Management 3.5 Elect Director Sase, Katsuya For For Management 3.6 Elect Director Agata, Hisaji For For Management 3.7 Elect Director Hiraiwa, Masashi For For Management 4.1 Appoint Statutory Auditor Nakano, For For Management Katsushige 4.2 Appoint Statutory Auditor Yoshitake, For For Management Hajime 5 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Takamatsu, Takayuki For For Management 2.2 Elect Director Honoki, Yoshio For For Management 2.3 Elect Director Ogawa, Kanji For For Management 2.4 Elect Director Kitamura, Akira For For Management 2.5 Elect Director Takamatsu, Takayoshi For For Management 2.6 Elect Director Matsushita, Yoshinori For For Management 2.7 Elect Director Ishida, Masaru For For Management 2.8 Elect Director Takamatsu, Hirotaka For For Management 2.9 Elect Director Ichiki, Ryoji For For Management 2.10 Elect Director Takamatsu, Takatoshi For For Management 2.11 Elect Director Ueno, Yasunobu For For Management 2.12 Elect Director Hagiwara, Toshitaka For Against Management 2.13 Elect Director Nishide, Masahiro For For Management 2.14 Elect Director Yoshitake, Nobuhiko For For Management 2.15 Elect Director Aoyama, Shigehiro For For Management 2.16 Elect Director Takamatsu, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Michinari 3.2 Appoint Statutory Auditor Tsuno, For For Management Tomokuni -------------------------------------------------------------------------------- TAKARA BIO INC Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.8 2 Amend Articles to Amend Provisions on For For Management Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakao, Koichi For For Management 3.2 Elect Director Omiya, Hisashi For For Management 3.3 Elect Director Takesako, Kazuto For For Management 3.4 Elect Director Matsuzaki, Shuichiro For For Management 3.5 Elect Director Okane, Takao For For Management 3.6 Elect Director Mineno, Junichi For For Management 3.7 Elect Director Jawaharlal Bhatt For For Management 3.8 Elect Director Kawashima, Nobuko For For Management 4.1 Appoint Statutory Auditor Kita, Akihiko For For Management 4.2 Appoint Statutory Auditor Kamada, For For Management Kunihiko 4.3 Appoint Statutory Auditor Himeiwa, For For Management Yasuo 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kakimoto, Toshio For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Ito, Kazuyoshi For For Management 2.5 Elect Director Kimura, Mutsumi For For Management 2.6 Elect Director Washino, Minoru For For Management 2.7 Elect Director Yabu, Yukiko For For Management 2.8 Elect Director Murata, Kenji For For Management 2.9 Elect Director Yoshida, Toshihiko For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Murayama, Yoshio For For Management 2.2 Elect Director Shimada, Kazuichi For For Management 2.3 Elect Director Okabe, Takeshi For For Management 2.4 Elect Director Tejima, Yoshitaka For For Management 2.5 Elect Director Kitagawa, Toshiya For For Management 2.6 Elect Director Hara, Tadayuki For For Management 2.7 Elect Director Takaara, Mika For For Management 2.8 Elect Director Shida, Hitoshi For For Management 3 Appoint Statutory Auditor Kimura, For For Management Shunji -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tsuchida, Akira For For Management 3.2 Elect Director Yoshikawa, Hidetaka For For Management 3.3 Elect Director Takahashi, Motoki For For Management 4 Appoint Statutory Auditor Matsukuma, For For Management Izumi 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Mita, Masayuki For For Management 2.4 Elect Director Kasamatsu, Hironori For For Management 2.5 Elect Director Matsuo, Takashi For For Management 2.6 Elect Director Fujiwara, Hisaya For For Management 2.7 Elect Director Alfred A Asuncion, JR For For Management 2.8 Elect Director Yamagata, Tatsuya For For Management 2.9 Elect Director Somekawa, Kenichi For For Management 2.10 Elect Director Yanaka, Fumihiro For For Management 3.1 Appoint Statutory Auditor Onishi, For For Management Kazukiyo 3.2 Appoint Statutory Auditor Nakae, Yasuo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Shima, Yasumitsu For For Management 2.3 Elect Director Watanabe, Junzo For For Management 2.4 Elect Director Kamisugi, Keisuke For For Management 2.5 Elect Director Matsura, Takuya For For Management 2.6 Elect Director Takahara, Choichi For For Management 2.7 Elect Director Tabuchi, Jun For For Management 2.8 Elect Director Hara, Yoshiyuki For For Management 2.9 Elect Director Yamawake, Hiroshi For For Management 2.10 Elect Director Matsunaga, Kazuo For For Management 2.11 Elect Director Yabunaka, Mitoji For For Management 2.12 Elect Director Uchino, Shuma For For Management -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Nomura, Yoichiro For For Management 1.3 Elect Director Shimizu, Hiroshi For For Management 1.4 Elect Director Yogai, Moto For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 1.6 Elect Director Yoshida, Tsutomu For For Management 2.1 Appoint Statutory Auditor Morita, Kazuo For For Management 2.2 Appoint Statutory Auditor Yasuda, For For Management Hironobu -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Takeuchi, Akio For For Management 3.2 Elect Director Takeuchi, Toshiya For For Management 3.3 Elect Director Yoda, Nobuhiko For For Management 3.4 Elect Director Makabe, Yukio For For Management 3.5 Elect Director Miyairi, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kusama, Minoru 4.2 Elect Director and Audit Committee For For Management Member Ueki, Yoshishige 4.3 Elect Director and Audit Committee For Against Management Member Kobayashi, Akihiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kato, Takaaki For For Management 3.2 Elect Director Numata, Kengo For For Management 3.3 Elect Director Nanjo, Hiroaki For For Management 3.4 Elect Director Izumi, Masahiko For For Management 3.5 Elect Director Nishiyama, Tsuyohito For For Management 3.6 Elect Director Takeguchi, Hideki For For Management 4.1 Elect Director and Audit Committee For For Management Member Enomoto, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Satake, Hiromichi 4.3 Elect Director and Audit Committee For For Management Member Iwahashi, Osamu 4.4 Elect Director and Audit Committee For Against Management Member Murata, Minoru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ajisaka, Shiro For For Management 3.2 Elect Director Arai, Hiroaki For For Management 3.3 Elect Director Shimura, Tadahiro For For Management 3.4 Elect Director Sakuraba, Shogo For For Management 3.5 Elect Director Ose, Hideyo For For Management 3.6 Elect Director Hamada, Kenichi For For Management 3.7 Elect Director Abo, Masayuki For For Management 3.8 Elect Director Ichikawa, Takashi For For Management 3.9 Elect Director Kawanabe, Hiroshi For For Management 3.10 Elect Director Masunari, Koji For For Management 3.11 Elect Director Kitazume, Yasuki For For Management 3.12 Elect Director Otsuka, Hiroshi For For Management 3.13 Elect Director Cho, Shokai For For Management 3.14 Elect Director Shimizu, Hideo For For Management 3.15 Elect Director Yokose, Mikio For For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100.88 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Sonohara, For For Management Akito 4.2 Appoint Statutory Auditor Ochiai, For For Management Minoru 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TEIKOKU SEN-I CO. LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Yokoyama, For For Management Ryoji 2.2 Appoint Statutory Auditor Nishiura, For Against Management Saburo 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Carl T. Camden For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tamakoshi, Ryosuke 4.3 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 4.4 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaneda, Yasuichi For For Management 2.2 Elect Director Fujisaku, Yuji For For Management 2.3 Elect Director Fujino, Kaneto For For Management 2.4 Elect Director Hori, Takayoshi For For Management 2.5 Elect Director Tsukasa, Hisashi For For Management 2.6 Elect Director Omi, Noboru For For Management 3 Approve Retirement Bonus for Director For For Management Who Is Not Audit Committee Member -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Katayama, Hiromi For For Management 2.2 Elect Director Matsuoka, Yasuyuki For For Management 2.3 Elect Director Shima, Keiji For For Management 2.4 Elect Director Tameoka, Hideki For For Management 2.5 Elect Director Imamura, Yuichi For For Management 2.6 Elect Director Takenaka, Yoshito For For Management 2.7 Elect Director Hino, Kazuhiko For For Management 2.8 Elect Director Akira, Yasuhiko For For Management 2.9 Elect Director Yoshimura, Soichi For For Management 2.10 Elect Director Mizuno, Hachiro For For Management 2.11 Elect Director Yamanaka, Toshihiro For For Management 3 Appoint Statutory Auditor Haito, For For Management Masahiro -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakao, Yoshikazu For For Management 3.2 Elect Director Matsumoto, Yasuo For For Management 3.3 Elect Director Inada, Mitsuo For For Management 3.4 Elect Director Kimori, Keiji For For Management 3.5 Elect Director Okuda, Ryozo For For Management 3.6 Elect Director Teraoka, Yoshinori For For Management 3.7 Elect Director Takinoue, Teruo For For Management 3.8 Elect Director Yamashita, Hideaki For For Management 3.9 Elect Director Fujii, Michihisa For For Management 3.10 Elect Director Hayashi, Hirofumi For For Management 3.11 Elect Director Morita, Kazuko For For Management 3.12 Elect Director Okada, Susumu For For Management -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Akiyama, Masaki For For Management 3.2 Elect Director Suetomi, Ryo For For Management 3.3 Elect Director Ikeda, Masato For For Management 3.4 Elect Director Kurosu, Shigetoshi For For Management 3.5 Elect Director Ishii, Seiichiro For For Management 3.6 Elect Director Okamura, Masahiko For For Management 3.7 Elect Director Watanabe, Kosei For For Management 4 Appoint Statutory Auditor Terabayashi, For For Management Nobuo -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Takamura, Mikishi For For Management 3.2 Elect Director Ishikawa, Nobuhiro For For Management 3.3 Elect Director Nomura, Soichi For For Management 3.4 Elect Director Komine, Akira For For Management 3.5 Elect Director Ito, Katsuyuki For For Management 3.6 Elect Director Sugiura, Shinichi For For Management 3.7 Elect Director Miura, Ryoji For For Management 3.8 Elect Director Sakai, Etsuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Hideo 4.2 Elect Director and Audit Committee For For Management Member Hara, Kazuo 4.3 Elect Director and Audit Committee For Against Management Member Harada, Tsutomu 4.4 Elect Director and Audit Committee For For Management Member Kitamura, Yasuo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Otani, Kazuhiko For For Management 2.2 Elect Director Otani, Takuo For For Management 2.3 Elect Director Matsuzaki, Yoshinori For For Management 2.4 Elect Director Ohashi, Masao For For Management 2.5 Elect Director Iwai, Kazuo For For Management 2.6 Elect Director Kondo, Shoichi For For Management 2.7 Elect Director Ishida, Masahiko For For Management 2.8 Elect Director Inaba, Hirofumi For Against Management 2.9 Elect Director Torisu, Genta For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors - Indemnify Statutory Auditors 3 Elect Director Yoshiba, Masayuki For For Management 4.1 Appoint Statutory Auditor Kitaaki, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Namba, Yoshio For For Management 4.3 Appoint Statutory Auditor Yoshida, For For Management Toshihiko 4.4 Appoint Statutory Auditor Nakata, For For Management Takuya 5 Appoint External Audit Firm For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kikuchi, Yasuo For For Management 3.2 Elect Director Tsunakawa, Kiyomi For For Management 3.3 Elect Director Ueki, Sakae For For Management 3.4 Elect Director Wanajo, Kenichi For For Management 3.5 Elect Director Hashimoto, Yoshiaki For For Management 3.6 Elect Director Aso, Toshimasa For For Management 4.1 Appoint Statutory Auditor Tsukamoto, For Against Management Mikiyoshi 4.2 Appoint Statutory Auditor Nishie, Akira For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Akiba, Shunichi For For Management 2.4 Elect Director Miyazaki, Hiroyuki For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Nishizawa, Yutaka For For Management 2.8 Elect Director Otomo, Toshihiro For For Management 2.9 Elect Director Uekusa, Hiroshi For For Management 2.10 Elect Director Shimomura, Setsuhiro For For Management 2.11 Elect Director Amiya, Shunsuke For For Management 3.1 Appoint Statutory Auditor Ebihara, For For Management Keiichi 3.2 Appoint Statutory Auditor Adachi, For Against Management Hisatoshi 3.3 Appoint Statutory Auditor Maruyama, For For Management Keiichiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Okada, Tsuyoshi For For Management 2.2 Elect Director Tada, Noriyuki For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Yasuda, Kenji For For Management 2.5 Elect Director Muramatsu, Hidenobu For For Management 2.6 Elect Director Yoda, Naoshi For For Management 2.7 Elect Director Tezuka, Osamu For For Management 2.8 Elect Director Shirakura, Shinichiro For For Management 2.9 Elect Director Shinohara, Satoshi For For Management 2.10 Elect Director Nomoto, Hirofumi For Against Management 2.11 Elect Director Hayakawa, Hiroshi For Against Management 2.12 Elect Director Tanaka, Satoshi For For Management 2.13 Elect Director Yoshimoto, Takashi For For Management 2.14 Elect Director Hida, Kenjiro For For Management 3 Appoint Statutory Auditor Yajima, For For Management Minoru 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Yokoyama, Kiichi For For Management 2.2 Elect Director Kuge, Fumitoshi For For Management 2.3 Elect Director Komiya, Tomohiro For For Management 2.4 Elect Director Watanabe, Hayao For For Management 3.1 Appoint Statutory Auditor Endo, Takao For For Management 3.2 Appoint Statutory Auditor Tanno, For For Management Shinsuke 3.3 Appoint Statutory Auditor Fujiwara, For For Management Takashi 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Ogino, Mamoru For For Management 2.6 Elect Director Kato, Katsuya For For Management 2.7 Elect Director Matsutani, Takeo For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Udo, Atsushi For For Management 2.12 Elect Director Umada, Akira For For Management 2.13 Elect Director Takeda, Kazuo For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 3.2 Elect Director and Audit Committee For Against Management Member Tokaji, Sachio 3.3 Elect Director and Audit Committee For Against Management Member Nakamura, Koji 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Yamagishi, Masaaki For For Management 2.4 Elect Director Otoba, Toshio For For Management 2.5 Elect Director Marusaki, Kimiyasu For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 2.7 Elect Director Nishida, Tsuneo For For Management 3 Appoint Statutory Auditor Aihara, For For Management Makoto 4.1 Appoint Alternate Statutory Auditor For For Management Osaka, Shusaku 4.2 Appoint Alternate Statutory Auditor For For Management Shishime, Masashi -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Authorize Internet For Against Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nagasaka, Hajime For For Management 3.2 Elect Director Murofushi, Nobuyuki For For Management 3.3 Elect Director Hosoya, Masanao For For Management 3.4 Elect Director Fukuda, Toshiaki For For Management 3.5 Elect Director Serizawa, Yuji For For Management 3.6 Elect Director Sugihara, Kanji For For Management 3.7 Elect Director Kumakura, Yoshio For For Management 3.8 Elect Director Kambayashi, Nobumitsu For For Management 4.1 Appoint Statutory Auditor Sasao, For Against Management Seiichiro 4.2 Appoint Statutory Auditor Samukawa, For For Management Tsunehisa 4.3 Appoint Statutory Auditor Asakawa, For For Management Yukihisa 4.4 Appoint Statutory Auditor Kakehashi, For For Management Kazuyuki 5 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI CORPORATION - GIFU CITY Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onogi, Koji For For Management 2.2 Elect Director Usui, Tadahiko For For Management 2.3 Elect Director Shiraki, Motoaki For For Management 2.4 Elect Director Taga, Shinichiro For For Management 2.5 Elect Director Horie, Norihito For For Management 2.6 Elect Director Hirose, Akiyoshi For For Management 3 Elect Director and Audit Committee For Against Management Member Horada, Ritsuo 4 Elect Alternate Director and Audit For Against Management Committee Member Ichihashi, Katsuhiko 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Mamuro, Takanori For For Management 3.3 Elect Director Mizoguchi, Hidetsugu For For Management 3.4 Elect Director Maruyama, Kazuhiro For For Management 3.5 Elect Director Takahashi, Shingo For For Management 3.6 Elect Director Oguri, Katsuo For For Management 3.7 Elect Director Fukuda, Yasuhiro For For Management 3.8 Elect Director Suzuki, Mitsuhaya For For Management 3.9 Elect Director Kobayashi, Kenichi For For Management 3.10 Elect Director Sone, Masahiro For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Tanino, Masaharu For For Management 2.5 Elect Director Buma, Koji For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Noguchi, Kazuhiko For For Management 2.9 Elect Director Yamamoto, Toshimasa For For Management 2.10 Elect Director Hayashi, Kiyomune For For Management 2.11 Elect Director Yamanaka, Yasushi For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ishida, Tateaki For For Management 3.2 Elect Director Iizumi, Hiroshi For For Management 3.3 Elect Director Hayakawa, Toshiyuki For For Management 3.4 Elect Director Mizuno, Ichiro For For Management 3.5 Elect Director Setta, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Okajima, Masato 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Mitsuhiro 4.3 Elect Director and Audit Committee For For Management Member Kashiwagi, Shigeo 4.4 Elect Director and Audit Committee For For Management Member Inoue, Keisuke 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Stock Option Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) 10 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Soda, Minoru For For Management 3.2 Elect Director Soda, Yoshitake For For Management 3.3 Elect Director Hanabusa, Noboru For For Management 3.4 Elect Director Yonemura, Munehiro For For Management 3.5 Elect Director Shida, Michihiro For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO LTD Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 5.1 Elect Director Matsuda, Yuji For For Management 5.2 Elect Director Oshima, Kazuhiro For For Management 5.3 Elect Director Sekine, Tsuneo For For Management 5.4 Elect Director Kurebayashi, Masami For For Management 5.5 Elect Director Watanabe, Katsuhiro For For Management 5.6 Elect Director Mori, Toyohisa For For Management 5.7 Elect Director Yanagawa, Katsuhiko For For Management 5.8 Elect Director Onuma, Hiroyuki For For Management 5.9 Elect Director Sano, Michiaki For For Management 5.10 Elect Director Kimura, Minoru For For Management 5.11 Elect Director Otake, Yuko For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Kawai, Minoru 6.2 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2 Approve Accounting Transfers For For Management 3 Amend Articles to Create Classes A, B, For For Management and C Shares 4 Approve Issuance of Class A Shares for For For Management a Private Placement 5.1 Elect Director Kusunoki, Masao For For Management 5.2 Elect Director Yokota, Hiroshi For For Management 5.3 Elect Director Nakahara, Takeshi For For Management 5.4 Elect Director Adachi, Hideki For For Management 5.5 Elect Director Hamada, Akihiro For For Management 5.6 Elect Director Fujiwara, Akio For For Management 5.7 Elect Director Ishibashi, Takeru For Against Management 5.8 Elect Director Mizuno, Toshihide For For Management 5.9 Elect Director Akao, Hiroshi For Against Management 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For For Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Fujita, Tetsuya For Against Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sasaki, Takashi For For Management 2.7 Elect Director Sugai, Tatsuo For For Management 2.8 Elect Director Tsumura, Akio For For Management 2.9 Elect Director Yoshida, Yasushi For For Management 2.10 Elect Director Kokubu, Mikio For For Management 2.11 Elect Director Sonoda, Ken For For Management 2.12 Elect Director Aiko, Hiroyuki For For Management 2.13 Elect Director Utsuda, Shoei For For Management 2.14 Elect Director Asahina, Yutaka For Against Management 2.15 Elect Director Ishii, Tadashi For Against Management 2.16 Elect Director Mimura, Keiichi For Against Management 3.1 Appoint Statutory Auditor Kannari, For For Management Takafumi 3.2 Appoint Statutory Auditor Tanaka, For For Management Tatsuo 3.3 Appoint Statutory Auditor Akashi, For For Management Yasushi 3.4 Appoint Statutory Auditor Kitayama, For For Management Teisuke 3.5 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Kushiro, Shinji For For Management 4.2 Elect Director Nomura, Ryusuke For For Management 4.3 Elect Director Nagaoka, Tsutomu For For Management 4.4 Elect Director Yamazumi, Akihiro For For Management 4.5 Elect Director Taniguchi, Yoshiyuki For For Management 4.6 Elect Director Nishikatsu, Akira For For Management 4.7 Elect Director Odagiri, Yoshitaka For For Management 4.8 Elect Director Akiyama, Tomofumi For For Management 4.9 Elect Director Mori, Nobuhiro For For Management 4.10 Elect Director Inoue, Yoshihisa For For Management 5.1 Appoint Statutory Auditor Tanaka, For For Management Masaaki 5.2 Appoint Statutory Auditor Tanaka, For For Management Tsuyoshi -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Komano, Hiroji For For Management 2.3 Elect Director Sato, Harutoshi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Tokutake, Nobuo For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Sekiguchi, Noriko For For Management 2.8 Elect Director Yamada, Keiichi For For Management 3 Appoint Statutory Auditor Fujishita, For For Management Hajime -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Tanaka, Shigeto For For Management 2.2 Elect Director Nakamura, Hiroaki For For Management 2.3 Elect Director Sato, Kazunori For For Management 2.4 Elect Director Shuto, Yoichi For For Management 2.5 Elect Director Asano, Masaya For For Management 2.6 Elect Director Nakahara, Ryo For For Management 2.7 Elect Director Horiuchi, Hisashi For For Management 2.8 Elect Director Masubuchi, Minoru For For Management 2.9 Elect Director Ikeda, Shuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Azuma, Kiyotaka 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Kimura, Ryuichi For For Management 2.4 Elect Director Kawamura, Koichi For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Tomoeda, Masahiro For For Management 2.7 Elect Director Hokida, Takahiro For For Management 2.8 Elect Director Umenaka, Shigeru For For Management 2.9 Elect Director Wolfgang Bonatz For For Management 2.10 Elect Director Matsumoto, Hirokazu For For Management 2.11 Elect Director Saito, Shozo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Kawamoto, Hiromi For For Management 2.5 Elect Director Nara, Nobuaki For For Management 2.6 Elect Director Komatsuzaki, Yuji For For Management 2.7 Elect Director Kokumai, Hiroyuki For For Management 2.8 Elect Director Kojima, Kazuhito For For Management -------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management ShinGinko Tokyo, Limited 2 Amend Articles to Create Class 2 For For Management Preferred Shares 3.1 Elect Director Tsunehisa, Hidenori For For Management 3.2 Elect Director Saito, Makoto For For Management 4 Approve Share Exchange Agreement with For For Management ShinGinko Tokyo, Limited 5 Amend Articles to Create Class 2 For For Management Preferred Shares -------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Takahashi, Kazuyuki For For Management 2.2 Elect Director Ajioka, Keizo For For Management 2.3 Elect Director Tahara, Hirokazu For For Management 2.4 Elect Director Sakamoto, Takashi For For Management 2.5 Elect Director Kobayashi, Hideo For For Management 2.6 Elect Director Nobeta, Satoru For For Management 2.7 Elect Director Tsunehisa, Hidenori For For Management 2.8 Elect Director Nakamura, Yasushi For For Management 2.9 Elect Director Sato, Akio For Against Management 2.10 Elect Director Miura, Ryuji For For Management 3 Appoint Statutory Auditor Makabe, Mikio For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yuriko 4.2 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Matsuda, Jiro For For Management 2.3 Elect Director Omachi, Katsumi For For Management 2.4 Elect Director Kato, Hideo For For Management 2.5 Elect Director Kushiro, Shinji For Against Management 2.6 Elect Director Kuwahara, Toshitake For Against Management 3 Appoint Statutory Auditor Hada, Tatsuro For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Asano, Kazushige For For Management 3.3 Elect Director Terada, Mitsuhiro For For Management 3.4 Elect Director Usui, Jiro For For Management 3.5 Elect Director Nitta, Hideo For For Management 3.6 Elect Director Utsumi, Hideki For For Management 3.7 Elect Director Otsuka, Hiroshi For For Management 3.8 Elect Director Kubota, Yutaka For For Management 3.9 Elect Director Izumi, Yasuyuki For For Management 3.10 Elect Director Takagi, Motoyuki For For Management 4.1 Appoint Statutory Auditor Maeno, For For Management Atsuyoshi 4.2 Appoint Statutory Auditor Onda, Isao For Against Management 4.3 Appoint Statutory Auditor Osada, For For Management Tadachiyo 4.4 Appoint Statutory Auditor Saito, Yoichi For For Management 4.5 Appoint Statutory Auditor Hashimoto, For For Management Satoshi -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For For Management 2.2 Elect Director Toyama, Seiji For For Management 2.3 Elect Director Yoshida, Masaaki For For Management 2.4 Elect Director Takahashi, Kuniaki For For Management 2.5 Elect Director Gamo, Yoshifumi For For Management 2.6 Elect Director Kakuda, Masaya For For Management 2.7 Elect Director Fujii, Hitomi For For Management 2.8 Elect Director Yokote, Toshio For For Management 2.9 Elect Director Yoshioka, Hiromi For For Management 2.10 Elect Director Shimomura, Masaharu For For Management 2.11 Elect Director Mori, Shinichi For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Harold George Meij For For Management 3.3 Elect Director Kojima, Kazuhiro For For Management 3.4 Elect Director Konosu, Takashi For For Management 3.5 Elect Director Miyagi, Kakuei For For Management 3.6 Elect Director Mito, Shigeyuki For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Sahara, For For Management Junichi 3.1 Elect Alternate Executive Director For For Management Chiba, Tatsuya 3.2 Elect Alternate Executive Director For For Management Arai, Takeharu 4.1 Appoint Supervisory Director For For Management Kuribayashi, Yasuyuki 4.2 Appoint Supervisory Director For For Management Tsuneyama, Kunio -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Taguchi, Hiroshi For For Management 1.7 Elect Director Yamazaki, Takayuki For For Management 1.8 Elect Director Matsumoto, Kazuyuki For Against Management 1.9 Elect Director Sudo, Akira For For Management 2.1 Appoint Statutory Auditor Sakai, For For Management Hiroshi 2.2 Appoint Statutory Auditor Taketani, For For Management Keiji 3 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Sakurai, Shu For For Management 3.2 Elect Director Sakata, Koichi For For Management 3.3 Elect Director Masuda, Toshiro For For Management 3.4 Elect Director Kameyama, Akira For For Management 3.5 Elect Director Fukushima, Kenichi For For Management 3.6 Elect Director Hamada, Mitsuyuki For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Kazuko Rudy For For Management 3.9 Elect Director Amano, Hideki For For Management 3.10 Elect Director Fukushima, Keitaro For For Management 3.11 Elect Director Okada, Yasuhiro For For Management 4 Appoint Statutory Auditor Hori, Kyoichi For For Management -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Uchigasaki, Shinichiro For For Management 2.3 Elect Director Matsuoka, Kunikazu For For Management 2.4 Elect Director Yukawa, Yoshiharu For For Management 2.5 Elect Director Nushi, Akihiko For For Management 2.6 Elect Director Tsuyuki, Yoshinori For For Management 2.7 Elect Director Sawa, Takashi For For Management 2.8 Elect Director Furusawa, Ryosuke For For Management 2.9 Elect Director Imaizumi, Kiminari For For Management 2.10 Elect Director Yamamoto, Yutaka For For Management 2.11 Elect Director Harata, Katsuro For For Management 2.12 Elect Director Osaki, Masao For For Management 2.13 Elect Director Shimizu, Hideo For For Management 2.14 Elect Director Takada, Tsuyoshi For For Management 2.15 Elect Director Ogasawara, Naoshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Fujii, Yasuo For For Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Ishii, Yasuto For For Management 2.4 Elect Director Kojima, Tadashi For For Management 2.5 Elect Director Yuki, Yasuo For For Management 2.6 Elect Director Inoue, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Kawabata, For For Management Masakazu 3.2 Appoint Statutory Auditor Shoyu, Kazuo For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Awata, Takaya For For Management 2.2 Elect Director Nagasawa, Takashi For For Management 2.3 Elect Director Tanaka, Kimihiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Umeda, Hiroaki -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kake, Atsuyuki For For Management 3.2 Elect Director Aizawa, Wataru For Against Management 4.1 Appoint Statutory Auditor Yatsumoto, For For Management Yasuyuki 4.2 Appoint Statutory Auditor Fukuoka, For For Management Toshio 4.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamaguchi, Seiichiro For For Management 2.2 Elect Director Kosuge, Katsuhito For For Management 2.3 Elect Director Hirano, Noboru For For Management 2.4 Elect Director Kamino, Goro For Against Management 2.5 Elect Director Shotoku, Kenichi For Against Management -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Sakamoto, Shigetomo For For Management 1.3 Elect Director Yagi, Masayuki For For Management 1.4 Elect Director Mikami, Takahiro For For Management 1.5 Elect Director Ito, Katsuo For For Management 1.6 Elect Director Kobayashi, Akiyoshi For For Management 1.7 Elect Director Akiyama, Kan For For Management 1.8 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Akifumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsukawa, Ryo For For Management 1.2 Elect Director Haga, Shunichi For For Management 1.3 Elect Director Saito, Yasuyuki For For Management 1.4 Elect Director Yoshida, Masaharu For For Management 1.5 Elect Director Tanaka, Yoshikatsu For For Management 1.6 Elect Director Usui, Kenji For For Management 1.7 Elect Director Suemoto, Takeshi For For Management 1.8 Elect Director Hayashi, Masataka For For Management 1.9 Elect Director Kamei, Koichi For For Management 1.10 Elect Director Kitabayashi, Masayuki For For Management 1.11 Elect Director Tsuruhara, Kazunori For For Management 1.12 Elect Director Wada, Kishiko For For Management 1.13 Elect Director Yokoyama, Yoshikazu For For Management 2 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: OCT 02, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yukio For Against Management 1.2 Elect Director Shiga, Shigenori For Against Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For For Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Tangoku, Hiroshi For For Management 1.4 Elect Director Matsumoto, Toshifumi For For Management 1.5 Elect Director Sakabe, Masatsugu For For Management 1.6 Elect Director Inoue, Yukio For For Management 1.7 Elect Director Yajima, Kazuo For For Management 1.8 Elect Director Akiba, Shinichiro For For Management 1.9 Elect Director Kuwahara, Michio For For Management 1.10 Elect Director Nagase, Shin For For Management 2.1 Appoint Statutory Auditor Kawasumi, For For Management Haruo 2.2 Appoint Statutory Auditor Nonami, For For Management Hidetaka 2.3 Appoint Statutory Auditor Tabuchi, For For Management Hideo 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi 4 Appoint External Audit Firm For For Management 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHO CO LTD Ticker: 8920 Security ID: J89981104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Ito, Sukehiro For For Management 1.3 Elect Director Uchikura, Masaki For For Management 1.4 Elect Director Nishizawa, Keiichiro For For Management 1.5 Elect Director Tashiro, Katsushi For For Management 1.6 Elect Director Kawamoto, Koji For For Management 1.7 Elect Director Abe, Tsutomu For For Management 1.8 Elect Director Ogawa, Kenji For Against Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 2.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Ogura, Masahiko For For Management 2.2 Elect Director Miyamoto, Junji For For Management 2.3 Elect Director Kitazawa, Akira For For Management 2.4 Elect Director Ito, Choichi For For Management 2.5 Elect Director Inoue, Kazuo For For Management 2.6 Elect Director Koike, Hitoshi For For Management 2.7 Elect Director Yanagishita, Naomichi For For Management 2.8 Elect Director Sekine, Osamu For For Management 2.9 Elect Director Suetsuna, Takashi For For Management 2.10 Elect Director Ise, Katsumi For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Hiroshi -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion in Agreement with Shareholders 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Osawa, Kiyomi For For Management 3.3 Elect Director Ebara, Hiroshi For For Management 3.4 Elect Director Sakurai, Hiroyuki For For Management 3.5 Elect Director Kon, Masayuki For For Management 3.6 Elect Director Inaba, Nobuko For For Management 4.1 Appoint Statutory Auditor Kabe, Hideo For For Management 4.2 Appoint Statutory Auditor Minami, For For Management Hideaki 4.3 Appoint Statutory Auditor Ando, For For Management Shintaro 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Appoint Alternate Statutory Auditor For Against Management Okazawa, Shigehiko 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mori, Shigeki For For Management 3.2 Elect Director Takezawa, Kyoji For For Management 3.3 Elect Director Hamabe, Shuichi For For Management 3.4 Elect Director Kawanobe, Masakazu For For Management 3.5 Elect Director Moriyama, Etsuro For For Management 3.6 Elect Director Hirata, Hiromi For For Management 3.7 Elect Director Kawase, Nobuyuki For For Management 3.8 Elect Director Gunjishima, Takashi For For Management 3.9 Elect Director Kawasaki, Toshitsugu For Against Management 3.10 Elect Director Fukuda, Yoshio For For Management 4.1 Appoint Statutory Auditor Sakai, For For Management Masashi 4.2 Appoint Statutory Auditor Makise, For For Management Mitsunori 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kono, Toshiya For For Management 2.2 Elect Director Okubo, Nobuyuki For For Management 3 Appoint Statutory Auditor Horinokita, For For Management Shigehisa 4 Appoint Alternate Statutory Auditor For For Management Yamazaki, Shigeo -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Nakao, Kiyoshi For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Yoshizawa, Masayuki For For Management 3.5 Elect Director Yamaguchi, Masaaki For For Management 3.6 Elect Director Koshikawa, Shoji For For Management 3.7 Elect Director Abe, Tomohisa For For Management 3.8 Elect Director Hayashi, Hirokazu For For Management 3.9 Elect Director Tashiro, Masami For For Management 3.10 Elect Director Yamada, Yusuke For Against Management 4 Appoint Statutory Auditor Uchida, For For Management Masayuki -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Aoyama, Hiroya For For Management 2.5 Elect Director Miyazaki, Shuji For For Management 2.6 Elect Director Adachi, Naoki For Against Management 2.7 Elect Director Amari, Kimito For For Management 2.8 Elect Director Azuma, Shinichi For For Management 2.9 Elect Director Hirakawa, Toshiaki For For Management 2.10 Elect Director Takashima, Satoru For For Management 2.11 Elect Director Ide, Kazuhiko For For Management 2.12 Elect Director Hamada, Hiroyuki For For Management 2.13 Elect Director Nakano, Kazuhito For For Management 2.14 Elect Director Kimura, Keiko For For Management -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yanagawa, Toru For For Management 2.2 Elect Director Shimomae, Isao For For Management 2.3 Elect Director Takeda, Masayuki For For Management 2.4 Elect Director Kodama, Keisuke For For Management -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sumida, Hirohiko For For Management 2.2 Elect Director Miyaji, Masafumi For For Management 2.3 Elect Director Tatsumi, Teruyuki For For Management 2.4 Elect Director Tanabe, Toshiyuki For For Management 2.5 Elect Director Moriga, Toshinori For For Management 2.6 Elect Director Nakano, Kazunori For For Management 2.7 Elect Director Hayashi, Yoshiro For Against Management 2.8 Elect Director Someya, Ryo For For Management 2.9 Elect Director Maida, Norimasa For For Management 3.1 Appoint Statutory Auditor Ikuta, For For Management Shoichi 3.2 Appoint Statutory Auditor Okawa, Kunio For For Management -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ohata, Masaaki For For Management 1.2 Elect Director Hamba, Hiroaki For For Management 1.3 Elect Director Kuwahara, Yoshiaki For For Management 1.4 Elect Director Nawata, Masato For For Management 1.5 Elect Director Suzuki, Mahito For For Management 1.6 Elect Director Ishioka, Manabu For For Management 1.7 Elect Director Okada, Nobuyoshi For For Management 1.8 Elect Director Kobayashi, Yukiko For For Management 1.9 Elect Director Tanimoto, Michihisa For Against Management 2 Appoint Statutory Auditor Nishimura, For For Management Juichi -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Konishi, Takashi For For Management 2.2 Elect Director Ishihata, Naruhito For For Management 2.3 Elect Director Zhan GuoBin For For Management 2.4 Elect Director Arno Cloos For For Management 2.5 Elect Director Tsutsumi, Hiroki For For Management 2.6 Elect Director Yamada, Shogo For For Management 2.7 Elect Director Iwamoto, Mune For For Management 2.8 Elect Director Yamagata, Yasuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Edo, Tadashi 4.1 Elect Director Morita, Junko Against Against Shareholder 4.2 Elect Director Konishi, Takashi Against Against Shareholder 4.3 Elect Director Kitabatake, Makoto Against Against Shareholder 4.4 Elect Director Boki, Toshimi Against Against Shareholder 4.5 Elect Director Yoshida, Shigeo Against Against Shareholder 4.6 Elect Director Saito, Kaneyoshi Against Against Shareholder 4.7 Elect Director Fujito, Hisatoshi Against Against Shareholder 4.8 Elect Director Akimoto, Hiroyoshi Against Against Shareholder -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaguchi, Katsumi For For Management 1.2 Elect Director Shimizu, Takashi For For Management 1.3 Elect Director Ono, Koichi For For Management 1.4 Elect Director Ishino, Masaji For For Management 1.5 Elect Director Tatara, Tetsuo For For Management 1.6 Elect Director Morita, Ken For For Management 2 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Komaguchi, Katsumi For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Ono, Koichi For For Management 2.4 Elect Director Ishino, Masaji For For Management 2.5 Elect Director Tatara, Tetsuo For For Management 2.6 Elect Director Namura, Hiroko For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 3.1 Appoint Statutory Auditor Hirano, Akio For For Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Sachio 3.3 Appoint Statutory Auditor Saeki, For For Management Terumichi -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Sano, Shigeki For For Management 2.5 Elect Director Teshima, Shinichi For For Management 2.6 Elect Director Oita, Yuji For For Management 2.7 Elect Director Watanabe, Masaru For For Management 2.8 Elect Director Ogimura, Michio For For Management 2.9 Elect Director Oka, Taketoshi For For Management -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Ishii, Yoshimasa For For Management 2.3 Elect Director Koyama, Shuichi For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Numa, Takeshi For For Management 2.6 Elect Director Yamauchi, Tokuji For For Management 2.7 Elect Director Yamamoto, Sunao For For Management 2.8 Elect Director Suzuki, Teruo For For Management 2.9 Elect Director Kato, Mitsuhisa For For Management 2.10 Elect Director Morikawa, Masahiro For Against Management 2.11 Elect Director Sasaki, Kazue For For Management 2.12 Elect Director Adachi, Michio For Against Management 3 Appoint Statutory Auditor Miyoshi, For For Management Shigetoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Elect Director Honke, Masataka For For Management 3.1 Appoint Statutory Auditor Minato, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.3 Appoint Statutory Auditor Ozaki, Shinji For Against Management 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TRANCOM CO. LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Tsunekawa, Yutaka For For Management 3.3 Elect Director Osawa, Takashi For For Management 3.4 Elect Director Jinno, Yasuhiro For For Management 3.5 Elect Director Takebe, Atsunori For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagamine, Hisatoshi 4.2 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.3 Elect Director and Audit Committee For For Management Member Hayakawa, Yasuhisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Honda, Hitoshi For For Management 3.11 Elect Director Shiraishi, Kiyoshi For For Management 3.12 Elect Director Ralph Wunsch For For Management 3.13 Elect Director Sato, Shunsuke For For Management 3.14 Elect Director Owen Mahoney For For Management 3.15 Elect Director Hatoyama, Rehito For For Management 3.16 Elect Director Shimada, Toru For For Management 4.1 Elect Director and Audit Committee For Against Management Member Natsuno, Takeshi 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Nozomu 4.3 Elect Director and Audit Committee For For Management Member Uda, Eiji 5 Elect Alternate Director and Audit For For Management Committee Member Tsurumori, Miwa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nakayama, Tetsuya For For Management 2.2 Elect Director Ozu, Hiroyuki For For Management 2.3 Elect Director Nakai, Takashi For For Management 2.4 Elect Director Yabuno, Tadahisa For For Management 2.5 Elect Director Saito, Kenichi For For Management 2.6 Elect Director Hagihara, Kuniaki For For Management 3 Appoint Statutory Auditor Kamakura, For Against Management Hiroho -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Inoue, Michio For For Management 2.2 Elect Director Yui, Yoshiaki For For Management 2.3 Elect Director Yasuda, Masanari For For Management 2.4 Elect Director Maeda, Minoru For For Management 2.5 Elect Director Nakajima, Yoshitaka For For Management 2.6 Elect Director Yoshida, Hitoshi For For Management 2.7 Elect Director Mase, Koichi For For Management 2.8 Elect Director Hayashi, Akihiko For For Management 2.9 Elect Director Arai, Yutaka For For Management 2.10 Elect Director Hasegawa, Kenichi For For Management 2.11 Elect Director Igaki, Atsushi For For Management 2.12 Elect Director Ariga, Yoshikazu For For Management 2.13 Elect Director Kitamura, Shizuo For For Management 2.14 Elect Director Mutaguchi, Teruyasu For For Management 3.1 Appoint Statutory Auditor Yamazaki, For For Management Senzo 3.2 Appoint Statutory Auditor Kawashita, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For For Management 1.2 Elect Director Saito, Tadashi For For Management 1.3 Elect Director Oishi, Masaaki For For Management 1.4 Elect Director Miyake, Takahiko For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Hamada, Hiroto For For Management 1.7 Elect Director Shinohara, Yoshinori For Against Management 1.8 Elect Director Takaoka, Mika For For Management 2 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Matsura, Tetsufumi For For Management 2.4 Elect Director Suzuki, Tadasu For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Kawaguchi, Hiromasa For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuji For For Management 3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Takafumi 3.3 Appoint Statutory Auditor Seki, Shozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Homma, Toshio For For Management 2.3 Elect Director Niijima, Toshiharu For For Management 2.4 Elect Director Jae Hyun Byun For For Management 2.5 Elect Director Donglei Tang For For Management 2.6 Elect Director Nakagawa, Takeo For For Management 2.7 Elect Director Nishiyama, Shigeru For For Management 2.8 Elect Director Shimada, Kunio For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO. LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yamada, Kazuhiko For For Management 2.2 Elect Director Makishima, Kikuo For For Management 2.3 Elect Director Nakajima, Kazuo For For Management 2.4 Elect Director Maki, Torahiko For For Management 2.5 Elect Director Watanabe, Akihiko For For Management 2.6 Elect Director Teranishi, Masashi For Against Management 2.7 Elect Director Shigekane, Hisao For For Management 2.8 Elect Director Futamura, Bunyu For For Management 3 Appoint Alternate Statutory Auditor For For Management Odagi, Takeshi -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J9349P105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Ueki, Makoto For For Management 2.2 Elect Director Fujikawa, Masami For For Management 2.3 Elect Director Saku, Yoshio For For Management 2.4 Elect Director Takahashi, Nobuyuki For For Management 2.5 Elect Director Ochi, Satoru For For Management 2.6 Elect Director Ikuta, Masahiko For For Management 2.7 Elect Director Ozaki, Satoshi For For Management 2.8 Elect Director Shinohara, Satoru For For Management 2.9 Elect Director Tsutsumi, Yoshio For For Management 2.10 Elect Director Yokoi, Norie For For Management 3.1 Appoint Statutory Auditor Noguchi, For For Management Toshio 3.2 Appoint Statutory Auditor Horiuchi, For Against Management Takumi -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Tsukui, Hiroshi For For Management 3.2 Elect Director Takahashi, Yasuhiro For For Management 3.3 Elect Director Kobayashi, Kumiko For For Management 3.4 Elect Director Morino, Kaori For For Management 3.5 Elect Director Takabatake, Takeshi For For Management 3.6 Elect Director Takajo, Toshikazu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Miya, Naohito 4.2 Elect Director and Audit Committee For For Management Member Yamasaki, Yasuhiko 4.3 Elect Director and Audit Committee For Against Management Member Koizumi, Masaaki 4.4 Elect Director and Audit Committee For For Management Member Torikai, Masao 4.5 Elect Director and Audit Committee For For Management Member Aizawa, Susumu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Masuda, Yayoi For For Management 3 Appoint External Audit Firm For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For Against Management 1.9 Elect Director Okada, Motoya For Against Management 2.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management 2.2 Appoint Statutory Auditor Fujii, Fumiyo For For Management -------------------------------------------------------------------------------- TSURUMI MFG. CO. LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsujimoto, Osamu For For Management 3.2 Elect Director Shibagami, Eiji For For Management 3.3 Elect Director Nishimura, Takeyuki For For Management 3.4 Elect Director Orita, Hironori For For Management 3.5 Elect Director Ueda, Takanori For For Management 3.6 Elect Director Mariyama, Masatsugu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kakegawa, Masahito 4.2 Elect Director and Audit Committee For For Management Member Shikanai, Shigeyuki 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Komazawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Tagai, Satoshi For For Management 2.2 Elect Director Okano, Katsumi For For Management 2.3 Elect Director Mizutani, Atsuhide For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Go -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Fukuda, Toshio For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Takeda, Toru For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Sunami, Gengo For For Management 2.8 Elect Director Hirajo, Takashi For For Management 2.9 Elect Director Kawaguchi, Tadahisa For For Management 2.10 Elect Director Shinozuka, Hiroshi For For Management 2.11 Elect Director Okada, Tsuyoshi For For Management 2.12 Elect Director Kikuchi, Seiichi For For Management 2.13 Elect Director Wakisaka, Satoshi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Morozumi, Koichi For For Management -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shujiro For For Management 2.4 Elect Director Shoji, Keizo For For Management 2.5 Elect Director Nakano, Takayoshi For For Management 2.6 Elect Director Tanaka, Kiyoshi For For Management 2.7 Elect Director Tsuchiya, Hironori For For Management 2.8 Elect Director Shibue, Kazuhisa For For Management 2.9 Elect Director Hasegawa, Hisashi For For Management 2.10 Elect Director Ishihara, Miyuki For For Management 2.11 Elect Director Suzuki, Toshio For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Statutory Auditor Miyake, For For Management Setsuro 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuju, Yukio For For Management 2.2 Elect Director Taguchi, Masaaki For For Management 2.3 Elect Director Inoue, Michiharu For For Management 2.4 Elect Director Oneda, Nobuyuki For Against Management 2.5 Elect Director Shimazaki, Noriaki For For Management 3 Appoint Statutory Auditor Sakakura, For For Management Yuji 4 Appoint Alternate Statutory Auditor For For Management Akiyama, Harukazu -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Remove Provisions on For For Management Class Shares to Reflect Cancellation - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Bo, Akinori For For Management 3.2 Elect Director Motoyoshi, Mitsuru For For Management 3.3 Elect Director Uchida, Norio For For Management 4.1 Appoint Statutory Auditor Ito, Makoto For For Management 4.2 Appoint Statutory Auditor Asada, Senshu For For Management 5 Appoint Alternate Statutory Auditor For Against Management Hara, Minoru -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Katayama, Takao For For Management 3.2 Elect Director Odaira, Hiroshi For For Management 3.3 Elect Director Wakui, Hideo For For Management 3.4 Elect Director Yamamoto, Hiroki For For Management 3.5 Elect Director Wakabayashi, Shozo For For Management 4.1 Appoint Statutory Auditor Shimoyama, For For Management Yasuo 4.2 Appoint Statutory Auditor Shima, For For Management Tomijiro 4.3 Appoint Statutory Auditor Sato, Junichi For Against Management 4.4 Appoint Statutory Auditor Taga, Ryosuke For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Yoshizawa, Masanobu For For Management 3.2 Elect Director Asahi, Shigeru For For Management 3.3 Elect Director Shizuta, Atsushi For For Management 3.4 Elect Director Yamakawa, Hiroyoshi For For Management 3.5 Elect Director Shimada, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kakinuma, Mitsuhiro 4.2 Elect Director and Audit Committee For For Management Member Yoshiba, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Nishiyama, Shigeru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takeda, Mitsuhiro For For Management 3.2 Elect Director Fujisawa, Mitsunori For For Management 3.3 Elect Director Koizumi, Masami For For Management 3.4 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 4.2 Elect Director and Audit Committee For For Management Member Ishiwata, Gaku 4.3 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS INC Ticker: 3222 Security ID: J9428H107 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With an For For Management Interim Dividend of JPY 7 -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS INC Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Ueda, Makoto For For Management 1.3 Elect Director Tezuka, Daisuke For For Management 1.4 Elect Director Fujita, Motohiro For For Management 1.5 Elect Director Furuse, Ryota For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Akiyoshi, Mitsuru For Against Management 1.8 Elect Director Torikai, Shigekazu For For Management 1.9 Elect Director Makino, Naoko For For Management 2.1 Appoint Statutory Auditor Miyatake, For Against Management Masahiro 2.2 Appoint Statutory Auditor Okamoto, For For Management Shinobu 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12,000 for Class A Preferred Shares, JPY 23,740 for Class B Preferred Shares, JPY 60,000 for Class C Preferred Shares,and No Final Dividend for Ordinary Shares 2.1 Elect Director Shime, Hiroyuki For For Management 2.2 Elect Director Ueno, Shuji For For Management 2.3 Elect Director Hasegawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Jiro -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Okada, Kazuo For For Management 2.2 Elect Director Fujimoto, Jun For For Management 2.3 Elect Director Tokuda, Hajime For For Management 2.4 Elect Director Okada, Takako For For Management 2.5 Elect Director Negishi, Yoshinao For For Management 2.6 Elect Director Kamigaki, Seisui For For Management 2.7 Elect Director Otani, Yoshio For For Management -------------------------------------------------------------------------------- UNIZO HOLDINGS CO., LTD. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For Against Management - Increase Authorized Capital 3.1 Elect Director Kosaki, Tetsuji For For Management 3.2 Elect Director Yukimoto, Yoshinori For For Management 3.3 Elect Director Nakamura, Hiroyasu For For Management 3.4 Elect Director Shinagawa, Masafumi For For Management 3.5 Elect Director Kobayashi, Hideaki For For Management 3.6 Elect Director Komura, Satoshi For For Management 3.7 Elect Director Nishi, Masahiko For For Management 3.8 Elect Director Kitayama, Motoaki For For Management 3.9 Elect Director Yonemura, Toshiro For For Management 3.10 Elect Director Takimoto, Hiroshi For For Management 3.11 Elect Director Saito, Hiroko For For Management 3.12 Elect Director Kawamura, Masako For For Management 4 Appoint Statutory Auditor Kato, Atsushi For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Merger Agreement with For For Management FamilyMart Co. Ltd 3.1 Elect Director Sako, Norio For For Management 3.2 Elect Director Koshida, Jiro For For Management 3.3 Elect Director Takahashi, Jun For For Management 3.4 Elect Director Takeuchi, Shuichi For For Management 3.5 Elect Director Kokado, Tamotsu For For Management 3.6 Elect Director Kato, Norio For For Management 3.7 Elect Director Saeki, Takashi For For Management 4 Appoint Statutory Auditor Ito, Akira For For Management -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,520,548 for Class 2 Preferred Shares and No Final Dividend for Ordinary Shares 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tamura, Kimimasa For For Management 3.2 Elect Director Uno, Yasuhide For For Management 3.3 Elect Director Mabuchi, Shohei For For Management 3.4 Elect Director Ota, Yasuhiko For For Management 3.5 Elect Director Mori, Hiroshi For Against Management 3.6 Elect Director Igushi, Kumiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 2,520,548 for Class 2 Preferred Shares and a Final Dividend of JPY 3 for Ordinary Shares -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Ushio, Shiro For For Management 3.4 Elect Director Banno, Hiroaki For For Management 3.5 Elect Director Nakamae, Tadashi For For Management 3.6 Elect Director Hara, Yoshinari For For Management 3.7 Elect Director Kanemaru, Yasufumi For For Management 3.8 Elect Director Hattori, Shuichi For For Management 3.9 Elect Director Tachibana Fukushima, For For Management Sakie 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 4.2 Elect Director and Audit Committee For Against Management Member Yoneda, Masanori 4.3 Elect Director and Audit Committee For Against Management Member Yamaguchi, Nobuyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Tashiro, Masami For For Management 2.2 Elect Director Nakamura, Junji For For Management 2.3 Elect Director Shinohana, Akira For For Management 2.4 Elect Director Shizu, Yukihiko For For Management 2.5 Elect Director Yasuhara, Chikayo For For Management 2.6 Elect Director Yoneyama, Satoshi For For Management 2.7 Elect Director Shidara, Masami For For Management 2.8 Elect Director Wagato, Morisaku For For Management 2.9 Elect Director Yokoyama, Satoru For For Management 2.10 Elect Director Mori, Katsuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Koichiro 3.2 Elect Director and Audit Committee For Against Management Member Masuda, Mutsuo 3.3 Elect Director and Audit Committee For Against Management Member Hata, Hirofumi 3.4 Elect Director and Audit Committee For For Management Member Ito, Tokimitsu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Kato, Kazuhiko For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 2.7 Elect Director Yamada, Hisatake For Against Management 3.1 Appoint Statutory Auditor Kato, For For Management Harunori 3.2 Appoint Statutory Auditor Kawai, For For Management Shigeyuki 3.3 Appoint Statutory Auditor Shibata, For For Management Kazunori 3.4 Appoint Statutory Auditor Kakura, For For Management Yuichi -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Ozaki, Mamoru For Against Management 1.6 Elect Director Horiba, Atsushi For For Management 1.7 Elect Director Mayuzumi, Madoka For Against Management 2 Appoint Statutory Auditor Nakamura, For For Management Tomoki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Ando, Toru For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Wakita, Teiji For For Management 2.2 Elect Director Toishi, Haruo For For Management 2.3 Elect Director Ikeda, Yukihiro For For Management 2.4 Elect Director Shigematsu, Iwao For For Management 2.5 Elect Director Oda, Toshio For For Management 2.6 Elect Director Tanaka, Yoshitake For For Management 2.7 Elect Director Hayazaki, Hitoshi For For Management 2.8 Elect Director Shimizu, Kazuhiro For For Management 2.9 Elect Director Washio, Shoichi For For Management 2.10 Elect Director Ishikura, Hirokatsu For For Management 2.11 Elect Director Hata, Morito For For Management 3 Appoint Statutory Auditor Kuraguchi, For For Management Yasuhiro 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 4 Elect Director Matsuki, Shinsuke For For Management 5 Appoint Statutory Auditor Tanimura, For For Management Masato -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Approve Merger by Absorption For For Management 3 Appoint Alternate Statutory Auditor For For Management Kiyonaga, Takafumi -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Mizuno, Hideharu For For Management 1.3 Elect Director Matsumoto, Tadahisa For For Management 1.4 Elect Director Sato, Norimasa For For Management 1.5 Elect Director Nakamura, Juichi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Takenaka, Toru For For Management 1.8 Elect Director Narita, Yukari For For Management 1.9 Elect Director Miyashita, Yuji For For Management 2 Appoint Statutory Auditor Kagami, For For Management Hirohisa -------------------------------------------------------------------------------- XEBIO HOLDINGS CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For For Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 2 Appoint Statutory Auditor Kato, For For Management Norihiro 3 Appoint Alternate Statutory Auditor For For Management Takaku, Toshio 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO. LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Takayanagi, Mitsuhiro For For Management 1.3 Elect Director Osawa, Shigeru For For Management 1.4 Elect Director Muto, Masayuki For For Management 1.5 Elect Director Haneda, Tatsuo For For Management 1.6 Elect Director Furumoto, Yuji For For Management 1.7 Elect Director Sawada, Mitsuhiro For For Management 1.8 Elect Director Oda, Yutaka For For Management 1.9 Elect Director Nawa, Shuji For For Management 1.10 Elect Director Yamashita, Takashi For For Management 1.11 Elect Director Yamamoto, Ado For Against Management 1.12 Elect Director Ishihara, Shinji For Against Management 1.13 Elect Director Horikoshi, Tetsumi For Against Management -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Tasaki, Takanobu For For Management 1.3 Elect Director Maeda, Katsuyuki For For Management 1.4 Elect Director Takahashi, Isao For For Management 1.5 Elect Director Ito, Makoto For For Management 1.6 Elect Director Hayashi, Tomohiko For For Management 1.7 Elect Director Saito, Kiyoshi For For Management 2.1 Appoint Statutory Auditor Komorida, For For Management Yasuharu 2.2 Appoint Statutory Auditor Sonoda, For For Management Satoshi 2.3 Appoint Statutory Auditor Yamashita, For For Management Tetsuo 2.4 Appoint Statutory Auditor Azuma, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Kichishige For For Management 3.2 Elect Director Miura, Shinichiro For For Management 3.3 Elect Director Ishikawa, Yoshihiro For For Management 3.4 Elect Director Takeda, Masahiro For For Management 3.5 Elect Director Tanno, Haruhiko For For Management 3.6 Elect Director Nagai, Satoshi For For Management 3.7 Elect Director Domon, Yoshihiro For For Management 3.8 Elect Director Naganuma, Kiyohiro For For Management 3.9 Elect Director Katsuki, Shinya For For Management 3.10 Elect Director Koya, Hiroshi For For Management 3.11 Elect Director Suzuki, Kosuke For For Management 3.12 Elect Director Inoue, Yumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakagawa, Tamon 4.2 Elect Director and Audit Committee For For Management Member Kakizaki, Masaki 4.3 Elect Director and Audit Committee For Against Management Member Nakayama, Shinichi 4.4 Elect Director and Audit Committee For Against Management Member Hamada, Bin 4.5 Elect Director and Audit Committee For Against Management Member Gomi, Yasumasa 4.6 Elect Director and Audit Committee For Against Management Member Ohara, Gisuke 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For For Management 8 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 9 Approve Annual Bonus For For Management 10 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Asai, Kimihiro For For Management 2.2 Elect Director Osada, Yukio For For Management 3.1 Appoint Statutory Auditor Saito, Masaki For For Management 3.2 Appoint Statutory Auditor Omata, Akira For For Management 3.3 Appoint Statutory Auditor Takano, For Against Management Magozaemon 3.4 Appoint Statutory Auditor Furuya, For Against Management Toshihito 3.5 Appoint Statutory Auditor Horiuchi, For Against Management Koichiro -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kajihara, Kazumi For For Management 3.2 Elect Director Yoshida, Takafumi For For Management 3.3 Elect Director Kobayashi, Mikio For For Management 3.4 Elect Director Kawata, Shigeo For For Management 3.5 Elect Director Akamatsu, Kiyoshige For For Management 4 Appoint Statutory Auditor Yonezawa, For For Management Kazumi 5 Appoint Alternate Statutory Auditor For Against Management Nakajo, Mikio 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Yoshii, Toru For For Management 2.2 Elect Director Nakata, Meguru For For Management 2.3 Elect Director Yamamoto, Masami For For Management 2.4 Elect Director Kakegawa, Takashi For For Management 2.5 Elect Director Fukuda, Hiroshi For For Management 2.6 Elect Director Nagao, Yuji For For Management 2.7 Elect Director Aso, Taichi For For Management 2.8 Elect Director Noumi, Toshiyasu For For Management 2.9 Elect Director Sunayama, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsumura, Yoshikazu 3.2 Elect Director and Audit Committee For Against Management Member Kato, Sachie 3.3 Elect Director and Audit Committee For For Management Member Tsuda, Yoshinori 4 Elect Alternate Director and Audit For For Management Committee Member Tamaki, Eiichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YAOKO Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Sakamaki, Hisashi For For Management 4.1 Appoint Statutory Auditor Wakabayashi, For For Management Takao 4.2 Appoint Statutory Auditor Fukazawa, For For Management Kunimitsu 4.3 Appoint Statutory Auditor Chiba, Terumi For For Management 4.4 Appoint Statutory Auditor Ezaki, Akio For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horie, Yasuo For For Management 1.2 Elect Director Shiraishi, Tadasu For For Management 1.3 Elect Director Sato, Kazuyuki For For Management 1.4 Elect Director Nagasawa, Ryuichi For For Management 1.5 Elect Director Kimura, Yoshimi For For Management 1.6 Elect Director Minatani, Hidemitsu For Against Management 1.7 Elect Director Saito, Shiro For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Omori, Toyomi For For Management 1.4 Elect Director Hayashi, Maomi For For Management 1.5 Elect Director Saeki, Toshikazu For Against Management 1.6 Elect Director Okamura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Sakaiguchi, For For Management Katsumi 2.2 Appoint Statutory Auditor Morioka, For For Management Shiro 2.3 Appoint Statutory Auditor Utsuro, Osamu For Against Management 2.4 Appoint Statutory Auditor Iwata, For For Management Tomotaka 3 Appoint Alternate Statutory Auditor For For Management Inui, Ichiro -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Increase Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3 Approve Annual Bonus Payment to For For Management Directors 4.1 Elect Director Yoshikawa, Toshio For For Management 4.2 Elect Director Nishiyama, Toshihiko For For Management 4.3 Elect Director Iwabuchi, Fumio For For Management 4.4 Elect Director Inoue, Yuji For For Management 4.5 Elect Director Matsubara, Hiroyuki For For Management 4.6 Elect Director Senda, Shigetaka For For Management 4.7 Elect Director Ochi, Koji For For Management 4.8 Elect Director Hanazawa, Mikio For For Management 4.9 Elect Director Ikeda, Hiroto For For Management 4.10 Elect Director Nozaki, Hirotsugu For For Management 4.11 Elect Director Kase, Kenji For For Management 4.12 Elect Director Sakai, Mototsugu For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kimura, Saishi For For Management 2.2 Elect Director Suzuki, Hidenori For For Management 2.3 Elect Director Takiguchi, Akihiro For For Management 2.4 Elect Director Kurume, Toshifumi For For Management 2.5 Elect Director Nishimura, Masahiko For For Management 2.6 Elect Director Hosoda, Nobuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Iwamori, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Akiyama, Toyomasa 4 Approve Retirement Bonus for Director For For Management Who Is Not Audit Committee Member 5 Approve Retirement Bonuses for For Against Management Directors Who Are Audit Committee Members 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Sato, Kazumi For For Management 1.3 Elect Director Shido, Ken For For Management 1.4 Elect Director Saso, Akira For For Management 1.5 Elect Director Hiranaka, Tsutomu For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Sawamura, Masanori For For Management 1.3 Elect Director Tamura, Hiroyuki For For Management 1.4 Elect Director Shirai, Ryoichi For For Management 1.5 Elect Director Sanoki, Haruo For For Management 1.6 Elect Director Tanaka, Kenichi For For Management 1.7 Elect Director Takachio, Toshiyuki For For Management 1.8 Elect Director Suzuki, Michihiro For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2 Appoint Statutory Auditor Miyazaki, For For Management Akio -------------------------------------------------------------------------------- YUMESHIN HOLDINGS CO. LTD. Ticker: 2362 Security ID: J9845R100 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sato, Shingo For For Management 3.2 Elect Director Sato, Daio For For Management 3.3 Elect Director Suzuki, Toyohiko For For Management 3.4 Elect Director Sakamoto, Tomohiro For For Management 3.5 Elect Director Kusuhara, Masato For For Management 3.6 Elect Director Ono, Sadanobu For For Management 3.7 Elect Director Oda, Miki For For Management 4 Appoint Statutory Auditor Matsumoto, For For Management Yukio 5 Appoint External Audit Firm For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kuramoto, Hiromitsu For For Management 3.2 Elect Director Toda, Hiroshi For For Management 3.3 Elect Director Mizushima, Kenji For For Management 3.4 Elect Director Ueda, Yasuhiko For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For For Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Odachi, Yasuharu For For Management 1.4 Elect Director Kitagawa, Yasushi For For Management 1.5 Elect Director Nishiguchi, Yasuo For Against Management 1.6 Elect Director Matsuhisa, Hiroshi For Against Management 2 Appoint Statutory Auditor Kamakura, For Against Management Hiroho 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Matsuda, Tsutomu For For Management 2.3 Elect Director Yamaguchi, Takashi For For Management 2.4 Elect Director Aoki, Yuichi For For Management 2.5 Elect Director Kojima, Masayuki For For Management 2.6 Elect Director Kobayashi, Eiichiro For For Management 3.1 Appoint Statutory Auditor Fujino, For For Management Mamoru 3.2 Appoint Statutory Auditor Hino, For For Management Masaharu 3.3 Appoint Statutory Auditor Haneda, For For Management Yasushi 3.4 Appoint Statutory Auditor Meguro, For For Management Kenichi -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Osako, Masao For For Management 3.2 Elect Director Takayama, Zenshi For For Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Kashiwagi, Jun For For Management 3.5 Elect Director Osako, Masuo For For Management 3.6 Elect Director Shimizu, Tatsuhiko For For Management 3.7 Elect Director Shiotsugu, Kiyoaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Inaba, Kazuhiko 4.2 Elect Director and Audit Committee For Against Management Member Tsuji, Takahiro 4.3 Elect Director and Audit Committee For For Management Member Isoda, Naoya 5 Elect Alternate Director and Audit For For Management Committee Member Shiotsugu, Kiyoaki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideo 3.2 Appoint Statutory Auditor Miyajima, For For Management Yukio -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Mitsuhira, Yoshiyuki For For Management 2.4 Elect Director Hirakawa, Hiroyuki For For Management 2.5 Elect Director Nishijima, Toru For For Management 2.6 Elect Director Imai, Hirofumi For For Management 2.7 Elect Director Ito, Kei For For Management 2.8 Elect Director Furuya, Takeo For For Management 2.9 Elect Director Yanagida, Noboru For For Management 2.10 Elect Director Ito, Haruo For For Management 2.11 Elect Director Kitabata, Takao For For Management 2.12 Elect Director Nagumo, Tadanobu For Against Management 3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Ono, Akira For For Management 2.6 Elect Director Komori, Tetsuo For For Management 2.7 Elect Director Fukahori, Masahiro For For Management 2.8 Elect Director Kato, Hiroki For For Management 2.9 Elect Director Hiraga, Yoshihiro For For Management 2.10 Elect Director Ishii, Katsuyuki For For Management 2.11 Elect Director Yokote, Hidekazu For For Management 2.12 Elect Director Kawagoe, Toshiaki For For Management 2.13 Elect Director Yoshijima, Mitsuyuki For For Management 3 Appoint Statutory Auditor Furuhata, For For Management Shigeya ========================== iShares MSCI Malaysia ETF =========================== AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares to Tune Live Sdn. Bhd. -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aireen Omar as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Stuart L Dean as Director For For Management 6 Elect Gnanaraja A/L M. Gnanasundram as For For Management Director 7 Elect Mohamed Khadar Bin Merican as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as For For Management Director 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Payment to Md Nor Md For Against Management Yusof 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Warrants -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For For Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Berhad to RHB Bank Berhad 1 Approve Distribution of Proposed For For Management Dividend-In-Specie and Capital Repayment 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Khairussaleh Ramli as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 1 Approve Proposed Winding Up of the For For Management Company 2 Approve Appointment of Liquidators For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 6 Elect Chan Chu Wei as Director For For Management 7 Elect Ip Sing Chi as Director For For Management 8 Elect Ruth Sin Ling Tsim as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Soo Keng as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions ======================== iShares MSCI Mexico Capped ETF ======================== ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For Abstain Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Consequently Capital Reduction; Amend Articles Accordingly 2 Approve Absorption of Controladora de For For Management Restaurantes ACD SA de CV, Consultores Profesionales de Comida Casual SA de CV and SC de Mexico SA de CV 3 Amend Articles to Comply with Current For For Management Legislation; Consolidate Articles 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Lindley SA 2 Authorize Increase in Variable Capital For For Management via Issuance of Shares with Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.85 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTEL CPO Security ID: P0606P105 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheets as of Dec. 31, For Did Not Vote Management 2015 2 Approve Issuance of Shares in For Did Not Vote Management Connection with the Acquisition of Onexa SA de CV 3 Elect Directors, Alternates and CEO; For Did Not Vote Management Verify Independence of Directors; Fix Their Respective Remuneration 4 Elect Members and Alternates of Audit For Did Not Vote Management and Corporate Practices Committee; Fix Their Respective Remuneration 5 Approve Granting/Withdrawal of Powers For Did Not Vote Management 6 Amend Clauses 6 and 9 Bis 1 of Bylaws For Did Not Vote Management 7 Approve Loan Agreement Re: Senior For Did Not Vote Management Notes Due 2020 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of a Financial For Against Management Entity to the Financial Group 2 Amend Article 7 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit and Corporate Practices For Against Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of The Capita For Against Management Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero 2 Amend Articles 7 and 53 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For Abstain Management Committee's Report 1.e Accept Statutory Auditors' Report For Abstain Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.09 Per For For Management Share 4 Elect Principal and Alternate Members For For Management of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For For Management Representatives with General Powers 2 Dismiss and Elect Directors For For Management 3 Dismiss and Elect CEO and Granting For For Management Powers 4 Approve Delisting of Shares from For For Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Program to Refinance For For Management Maturing Debt and to Finance Growth Program: Vesta Vision 20-20 1.a Approve Negotiation and Refinancing by For For Management Company and its Subsidiaries of Existing Credits with Expiration Scheduled for Aug. 2016, for an Amount of up to $325 Million 1.b Approve Negotiation and Refinancing of For For Management Existing Credits with any Other Creditor of Company, for an Amount of up to $325 Million 1.c Establish Program for Issuing Debt For For Management Instruments to Refinance Existing Loans and Obtain Resources to Finance Program: Vesta 20-20 Vision, for an Amount of up to $350 Million, and to Place Said Issuances by Public and Private Offerings 1.d Carry out One or Several Issuances of For For Management Debt Instruments from this Date and Until Dec. 31, 2020, With or Without Real or Personal Guarantees by Company or its Subsidiaries 1.e Approve Issuances of Debt Instruments For For Management Shall Be for not Less than 1 Year and not More than 20 Years from Issuance Date, and Interest Rates and Other Conditions Shall Be Approved by Board of Directors 1.f In Case of not Refinancing Existing For For Management Credits, Approve Payment, Whether Total or Partial, of Same and Release of Collateral 1.g Delegate Board of Directors, Acting by For For Management Simple Majority, to Approve Terms of Any Refinancing of Existing Credits and of Any Issuance of Debt Instruments Under Approved Program 1.h Carry out Any Actions Necessary to For For Management Refinance Existing Credits and to Issue Debt Instruments 1.i Approve Negotiation and Execution of For For Management Any Documents Necessary to Refinance Existing Credits and to Issue Debt Instruments 1.j Carry out All Actions Necessary to For For Management Refinance Existing Credits and to Issue Debt Instruments 1.k Appoint Intermediaries in Mexico, in For For Management US and in other Foreign Markets, and Authorize Substitution, Exclusion or Addition of any Other 2 Approve Granting Powers of Attorney to For For Management Implement Resolutions Adopted by Shareholders 2.a Grant to Lorenzo Manuel Berho Corona, For For Management Juan Felipe Sottil Achutegui, Lorenzo Dominique Berho Carranza, Rodolfo Gerardo Balmaceda Garcia, Alejandro Ituarte Egea and Alejandro Pucheu Romero, Powers of Attorney to Carry out Approved Resolutions 2.b Grant Special Power of Attorney to CT For For Management Corporation System or its Successors as Process Agent in the United States of America, in Connection with Matters Resolved Herein 3 Appoint Special Delegates of For For Management Shareholders Meeting -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For Abstain Management Financial Statements 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 4 Approve New Dividend Policy According For For Management to that Approved by General Meeting on Sep. 22, 2012 5 Approve CEO's Report For Abstain Management 6 Approve Board's Report For Abstain Management 7 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 8 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Appointment of Legal Representatives None None Management -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ENR Ticker: CREAL Security ID: P32486105 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Approve Stock-for-Salary Plan For For Management 3 Approve Financing Plan For Against Management 4.i Elect or Ratify Members of Board; For For Management Qualify Independent Directors 4.ii Elect Members of Board Committees For For Management Including Chairmen of Audit and Corporate Practices Committees 5 Appoint Legal Representatives For For Management 6 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ENR Ticker: CREAL * Security ID: P32486105 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Amend Stock-for-Salary Plan For For Management 6 Appoint Legal Representatives For For Management 7 Close Meeting For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V. Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Accept Financial Statements For Abstain Management 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Other Business For Against Management -------------------------------------------------------------------------------- ELEMENTIA S.A.B. DE C.V. Ticker: ELEMENT * Security ID: P3713L108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Financial For Abstain Management Statements and Statutory Reports 2 Accept Audit and Corporate Practices For Abstain Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Elect Members of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve 7 Approve Report on Policies and Matters For Against Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA * Security ID: P37149104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive CEO's Report and External For Did Not Vote Management Auditor's Report 3 Receive Board's Opinion on Report For Did Not Vote Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For Did Not Vote Management 2 5 Approve Allocation of Income, Increase For Did Not Vote Management in Reserves, Set Maximum Amount of Share Repurchase Reserve; Distribution of Dividends 6 Approve Remuneration of Directors and For Did Not Vote Management Officials 7 Elect or Ratify Directors and Chairmen For Did Not Vote Management of Audit and Corporate Practices Committees 8 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Program to be Used for For For Management Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2015 2 Approve Annual Report for Fiscal Year For Abstain Management 2015 3 Revocation of Matthew Banks, Nicholas None None Management William O'Neil, Jaime Lara Medellin and Peter Gaul as Members of Technical Committee 4 Elect Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Elect Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Elect Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP13 Security ID: P1565C168 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Ratify Members and Alternates of For For Management Technical Committee; Ratify Secretary and Deputy Secretary; Ratify Members of Nomination, Audit and Corporate Practices Committees; Approve Remuneration of Members of Technical Committee 4 Authorize Real Estate Trust For Against Management Certificates Repurchase Program 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report from Trust Technical For For Management Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering 2 Authorize Repurchase Program of Real For For Management Estate Trust Certificates 3 Ratify Resignation of Elias Cababie For For Management Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For Abstain Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For For Management Secretary and Deputy Secretary of Board, and Chairman of Audit and Corporate Practices Committee, CEO, Officers and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Approve Cancellation of Treasury Shares For For Management 4 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For Abstain Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For Abstain Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors and Audit For For Management and Corporate Practice Committee Members; Approve Their Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For Abstain Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For Abstain Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Approve Report on Adherence to Fiscal For For Management Obligations 4 Elect or Ratify Directors, Chairman, For For Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 6.1 Receive Report on Board's Decisions on For For Management Share Repurchase and Sale of Treasury Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For Abstain Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For Abstain Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in For Against Management Two Service Companies 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Subsidiary For Against Management 2 Amend Articles For Against Management 3 Approve Adherence to Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For Abstain Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For Abstain Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Payment of MXN 461 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split Without Capital For Against Management Increase 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: General Regulations For Against Management of Financial Groups 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in For Abstain Management Accordance with Article 28 IV of Securities Market Law 1.ii Approve Audit and Corporate Practices For Abstain Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance For Abstain Management with Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For Abstain Management 1.v Approve Board's Report on Principal For Abstain Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For For Management Committee 6 Elect Chairman of Audit Committee and For For Management Corporate Practices Committe 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Repurchase Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For Abstain Management 4 Accept Board's Opinion on President's For Abstain Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For For Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GICSA S.A.B. DE C.V. Ticker: GICSA B Security ID: P5016G108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For Abstain Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For Abstain Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For Abstain Management Financial Statements 1.5 Approve Audit and Corporate Practices For Abstain Management Committee's Report 1.6 Approve Report on Completion of For For Management Process of Corporate Restructuring of Company and Post-Split Agreement 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Members of For For Management Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 0.90 Per Share 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres de Merino as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary Who Will Not Be Members of Board 3.11 Elect or Ratify Claudia Luna Hernandez For For Management as Deputy Secretary Who Will Not Be Members of Board 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Amend Stock Option Plan For For Management 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALAB Security ID: P49543104 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For Abstain Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For Abstain Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS S.A.B. DE C.V. Ticker: AGUA * Security ID: P49842100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For Abstain Management Auditor's Report and Board's Opinion on CEO's Report 1.b Approve Opinion of Board of Directors For Abstain Management Regarding CEO's Report in Accordance with Article 28-IV-C of Securities Market Law 1.c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Report of Audit and Corporate For For Management Practices Committees 1.f Approve Consolidated Financial For Abstain Management Statements 1.g Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Members For For Management of Audit, Remuneration and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Remuneration and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Program; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For Abstain Management 3 Present Financial Statements For Abstain Management 4 Present Board of Directors' Report For Abstain Management 5 Present Audit and Corporate Practices For Abstain Management Committee's Report 6 Present Auditor's Report on Company's For For Management Tax Obligations 7 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 8 Elect Directors, Audit and Corporate For For Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY * Security ID: P5184Q102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Increase in Board Size from 9 For For Management to 13 Members 5 Elect or Ratify Directors and their For For Management Alternates 6 Approve Remuneration of Directors for For For Management 2015 and 2016 7 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Corporate Practices Committees; Approve their Remuneration 8 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 22, 2015; Set Maximum Amount of Share Repurchase Reserve for 2016 9 Approve Restricted Stock Plan For For Management 10 Inform, and if Necessary, Approve For For Management Transactions between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent For For Management Director as Board Member 2 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: Security ID: P6125F114 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Members and For For Management Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration 2 Approve Policy Related to Acquisition For Against Management of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Amend Articles 10, 11 and 24 Re: For For Management Publications in Electronic System 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For Abstain Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committees' Reports 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of $135.17 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 2.15 Billion ($135.17 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 3.4 Approve Dividends of $22.4 Million For For Management 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2.a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.2.b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management as Board Member 4.2.d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2.e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 4.2.f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 4.2.g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 4.2.h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Board Member 4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 4.2.j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2.k Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.3.a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 4.3.b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Chairman of Corporate Practices Committee 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at $400 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members For For Management of Audit and Corporate Practices Committees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For Abstain Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For Abstain Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For Abstain Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect or Ratify Directors, Alternates, For For Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income and For For Management Dividends of MXN 0.27 per Share 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO S.A. DE C.V. Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Annual Report of Trust For Abstain Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO S.A. DE C.V. Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Lease For For Management Commission of Trust 2 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Abstain Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on For For Management Issuance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Several Articles to Comply with For For Management Current Legislation 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES L Security ID: P90355127 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For For Management into Series B-1 Shares and Amend Bylaws Accordingly 2 Ratify Directors For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Approve Annual Program of Issuance of For For Management Real Estate Trust Certificates; Authorize Issuance of 130 Million Real Estate Trust Certificates; Approve Granting of Powers 5 Present Repurchase Program of Real For For Management Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Plan for CEO and CFO For For Management 2 Amend Advisory Agreement For For Management 3 Amend Trust Agreement Re: Extension of For For Management Date for Annual Shareholder Meeting 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports and Board's Opinion on CEO's Report 1.b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.c Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 1.d Approve Financial Statements For Abstain Management 1.e Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities in Accordance with Article 43 of Company Law 1.f Approve Report on Compliance with For For Management Fiscal Obligations 2.a Approve Increase in Legal Reserves For For Management 2.b Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 4 Approve Discharge Board of Directors For For Management and CEO 5.a Elect or Ratify Directors; Verify For For Management Independence Classification of Board Members 5.b Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 5.c Elect Secretary and Deputy Secretary For For Management 5.d Approve External Auditors and Fix For For Management Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: 4GP Security ID: P9592Y103 Meeting Date: DEC 28, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For Against Management 28-IV of Securities Market Law Including Financial Statements for Fiscal Years 2013, 2014 and Year Ended on Sept. 30, 2015; Approve Allocation of Income 2 Elect or Ratify Members, Chairman and For For Management Secretary of Board and Approve Their Remuneration 3 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees 4 Ratify Bankruptcy Agreement (Convenio For For Management Concursal) of Company 5 Authorize Increase in Variable Capital For Against Management in Two Portions: Subscribed and Paid by Capitalization of Liabilities of Company, and Represented by Treasury Shares to be Allocated in Private Placement and Incentive Plans, Both Portions with Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: 4GP Security ID: P9592Y103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports for Fiscal Year 2015 and Period Ended on March 31, 2016; Approve Allocation of Income 2 Elect Members, Chairman and Secretary For Against Management of Board and Approve Their Remuneration; Verify Independence Classification of Board Members 3 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: 4GP Security ID: P9592Y103 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1,000:1 Reverse Stock Split For For Management and Consequently Share Issuance Without Capital Increase 2 Amend Articles 6, 8, 20, 35 and 36 For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management ========================= iShares MSCI Netherlands ETF ========================= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.52 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P. Veenema to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and announcements None None Management 2 Receive and Discuss 2015 Annual Report None None Management 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.72 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Opportunity to make recommendations None None Management 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Any Other business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2015 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.25 per For For Management Common Share and EUR 0.00625 per Common Share B 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect Robert Routs to Supervisory For For Management Board 8 Reelect Ben van der Veer to For For Management Supervisory Board 9 Reelect Dirk Verbeek to Supervisory For For Management Board 10 Fix Maximum Variable Compensation For For Management Ratio at 200 percent of Base Salary for Company Subsidiaries 11 Approve Cancellation of Repurchased For For Management Shares 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7 Elect Walter F. McLallen to For For Management Supervisory Board 8 Designate CFO to Represent the For For Management Management in case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhoudeCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10c Authorize Board to Limit or Exclude For For Management Preemptive Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13a Amend Articles Re: Location of Board For For Management Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR 1.55 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reappoint A.C.M.A. Buchner to For For Management Management Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory For For Management Board 7.c Reelect B.J.M. Verwaayen to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Cross-Border None None Management Merger Re: Reincorporation to the Netherlands 2 Receive Special Director Report Re: None None Management Reincorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Reincorporation to the Netherlands 4 Confirmation that all Documents Were None None Management Deposited 5 Receive Information on Changes of the None None Management Assets and Liabilities Since Cross-Border Merger Proposal 6 Approve Cross-Border Merger Re: For Against Management Reincorporation to the Netherlands 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Transfer Proposal Re: None None Management Change Country of Incorporation to the Netherlands 2 Receive Special Board Report Re: None None Management Change Country of Incorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Change Country of Incorporation to the Netherlands 4 Confirmation That All Document Were None None Management Deposited 5 Updates from the Board on Changes of None None Management the Assets and Liabilities Since the Transfer Proposal 6 Approve Transfer Proposal Re: Change For Against Management Country of Incorporation to the Netherlands 7 Approve Cooptation and Appointment of For For Management Jurgen van Breukelen 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES Ticker: ACOMO Security ID: N055BY102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Announcements (non-voting) None None Management 5 Adopt Financial Statements For For Management 6.a Approve Allocation of Income For For Management 6.b Approve Dividends of EUR 1.00 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. Goldschmeding as CFO and For For Management Director 10 Reelect B. Stuivinga to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Discuss Remuneration Report None None Management 4b Adopt Financial Statements For For Management 4c Approve Dividends of EUR 0.63 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7 Reelect S. Hottenhuis to Executive For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9a Reelect J.C.M. Schonfeld to For For Management Supervisory Board 9b Elect D. Goodwin to Supervisory Board For For Management 9c Announce Vacancies on the Supervisory None None Management Board Arising in 2017 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10b-10c 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect U.H.R. Schumacher to For For Management Supervisory Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect U.H.R. Schumacher to For For Management Supervisory Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Implementation of Remuneration None None Management Policy 3b Approve Amendments to Remuneration For For Management Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.20 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Tom de Waard to Supervisory For For Management Board 7b Reelect Mona ElNaggar to Supervisory For For Management Board 8a Approve Capital Reduction For For Management 8b Proposal to Reduce Nominal Value Per For For Management Share from EUR 0.90 per Share to EUR 0. 01 per Share and to Amend the Articles of Association 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Authorize Board to Exclude Preemptive Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Appointment of S.J. Clausing None None Management to Management Board 3a Announce Vacancies on the Board None None Management 3b Opportunity to Make Recommendations For For Management 3c Announce Intention to Appoint A. None None Management Soederhuizen to Supervisory Board 3d Elect A. Soederhuizen to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Annual Report None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Amend Remuneration Policy for For For Management Executive Board 5a Adopt Financial Statements and For For Management Statutory Reports 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 0.25 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Amend Articles: Legislative Updates For For Management 8b Authorization for Any Member of the For For Management Executive Board to Enact the Amendments in Bylaws 9 Receive Information on Reappointment None None Management of E.J.M. Kooistra to the Executive Board 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors Re: For For Management Financial Year 2017 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For For Management Dividends 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Reelect Jan Bout to Supervisory Board For For Management 13 Approve Remuneration of Supervisory For For Management Board 14 Reelect PricewaterhouseCoopers For For Management Accountants as Auditors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Approve Dividends of EUR 0.43 Per Share For For Management 4.d Approve Special All Cash Dividend of For For Management EUR 0.42 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Information Re: Resignation of None None Management R. Pieterse as Director 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Appoint KPMG Accountants N.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Intended None None Management Appointment of Clifford Abrahams to the Executive Board 3a Receive Information on Rights Issuance None None Management 3b Approve Rights Issuance of up to EUR 1 For For Management Billion 3c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Rights Issuance 3d Amend Articles to Reflect Changes in For For Management Capital Re: Rights Issuance 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Close Meeting None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Leon van Riet to the Management Board 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to elect John None None Management Lister and Paul Nijhof to Supervisory Board 7d Elect John Lister to Supervisory Board For For Management 7e Elect Paul Nijhof to Supervisory Board For For Management 7f Announce Vacancies on the Board None None Management arising in 2017 8 Discuss Changes to Supervisory Board None None Management Profile (Non-Voting) 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.20 Per For For Management Share and EUR 1.98 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Ratify KPMG as Auditors For For Management 10 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2b Discuss Remuneration Policy for None None Management Management Board Members (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 1.50 Per Share For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Policy Changes For Against Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discussion of Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young as Auditors Re: For For Management Financial Year 2017 7 Reelect H.L.J. Noy to Supervisory Board For For Management 8 Reelect B.M.R. Bouffard to Management For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 9b 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive For For Management Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive For For Management Director 7c Reelect Johannes Fritz as For For Management Non-executive Director 7d Reelect Yen Yen Tan as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10 Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2017 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRONTMIJ NV Ticker: GRONT Security ID: N3760B112 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Sweco AB None None Management 3.a Amend Articles Re: Public Offer by For For Management Sweco 3.b Approve Cross-Border Merger Re: Public For For Management Offer by Sweco 4 Amendment of the Articles as per the For For Management Settlement Date Re: Public Offer by Sweco 5.a Elect Jonas Dahlberg to Management For For Management Board 5.b Elect Caroline Lindgren to Management For For Management Board 6 Approve Discharge of Management Board For For Management as per Settlement Date of Public Offer by Sweco 7.a Elect Tomas Carlsson to Supervisory For For Management Board 7.b Elect Lisa Lagerwall to Supervisory For For Management Board 8 Approve Discharge of Supervisory Board For For Management as per Settlement Date of Public Offer by Sweco 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive 2015 Annual Report (Non-Voting) None None Management 3a Discuss Remuneration Report None None Management 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.44 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Accountants B.V. as For For Management Auditors Re: Financial Year 2016 6a Elect J. Julia van Nauta Lemke to For For Management Supervisory Board 6b Elect J. Janus Smalbraak to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Articles to Change the For For Management Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes 5.b Amend Articles Re: European Bank For For Management Recovery and Resolution Directive 5.c Discussion of Executive Board Profile None None Management 5.d Discussion of Supervisory Board Profile None None Management 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Elect Wilfred Nagel to Management Board For For Management 8 Elect Ann Sherry AO to Supervisory For For Management Board 9.a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of Directors For Did Not Vote Management 3.a Elect Jean Mandeville as Non-Executive For Did Not Vote Management Director 3.b Elect David C. Ruberg as Executive For Did Not Vote Management Director 4.a Approve Grant of Shares under For Did Not Vote Management Restricted Stock Plan up to EUR 40,000 per Non-Executive Director 4.b Increase Annual Cash Compensation for For Did Not Vote Management the Chairman of our Board 5 Approve 38,286 Performance Shares For Did Not Vote Management related to 2015 and the Award Of 70,863 Performance Shares related to 2014 to Executive Director 6.a Grant Board Authority to Issue Shares For Did Not Vote Management Re: Employee Incentive Schemes 6.b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 7 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J.A.J van Beurden to Management For For Management Board 3 Approve Remuneration Policy Changes For For Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.78 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Marion Mestrom to Supervisory For For Management Board 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For For Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss of Implementation of the None None Management Remuneration Policy 2d Discussion and Adoption of the 2015 For For Management Financial Statements 3 Approve Dividends of EUR 0.02 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8a Reelect R.P. van Wingerden to For For Management Executive Board 8b Reelect T. Menssen to Executive Board For For Management 9 Reelect H.L.J. Noy to Supervisory Board For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory For For Management Board 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Interim Dividend from For For Management Distributable Reserves 3 Insert Article 32.3 Re: Authorize For For Management Board to Distribute Interim Dividends from Distributable Reserves 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.114 Per For For Management Share 7 Decrease Share Capital with Repayment For For Management to Shareholders 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Opportunity to Make Recommendations None None Management 12 Relect P.A.M. van Bommel to For For Management Supervisory Board 13 Announce Vacancies on the Board None None Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Bhattacharya to Management For For Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Discuss Public Offer By Tennessee None None Management Acquisition 4 Accept Discharge of Current Management For Against Management Board Members L. de Vries, and E.J.F. Bos 5 Accept Discharge of Current For Against Management Supervisory Board Members E. ten Cate, J.C.M. Hovers, P.F. Hartman, and M.J. Oudeman 6.1 Announce Resignation of Current None None Management Supervisory Board Members 6.2a Announce Vacancies on the Board None None Management 6.2b Opportunity to Make Recommendations None None Management 6.2c Announcement of Nomination of E.J. None None Management Westerink to the Supervisory Board 6.2d Elect E.J. Westerink to Supervisory For For Management Board 6.3a Announce Vacancies on the Board None None Management 6.3b Opportunity to Make Recommendations None None Management 6.3c Announcement of Nomination of J.H.L. None None Management Albers to the Supervisory Board 6.3d Elect J.H.L. Albers to Supervisory For For Management Board 6.4a Announce Vacancies on the Board None None Management 6.4b Opportunity to Make Recommendations None None Management 6.4c Announcement of Nomination of B.T. None None Management Molenaar to the Supervisory Board 6.4d Elect B.T. Molenaar to Supervisory For For Management Board 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Helene Vletter-van Dort to For For Management Supervisory Board 2b Elect Robert Jenkins to Supervisory For For Management Board 2c Elect Dick Harryvan to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2015 None None Management 3 Discuss Remuneration Policy 2015 None None Management 4a Adopt Financial Statements 2015 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory For For Management Board 6b Reelect Yvonne van Rooij to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.27 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discuss Composition of Management Board None None Management 8.a Elect A. de Jong to Management Board For For Management 9 Discuss Composition of Supervisory None None Management Board 9.a Elect K. Koks - Van der Sluijs as For For Management Supervisory Board Member 9.b Elect H.M.M. Meijer as Supervisory For For Management Board Member 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Management to Exclude For For Management Preemptive Rights from Share Issuances Under Item 11.a 11.c Authorize Management to Repurchase For For Management Shares of Up to 10 Percent of Issued Share Capital 12 Outlook 2016 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Peter Smitham as Non-Executive For For Management Director 3j Reelect Julie Southern as For For Management Non-Executive Director 3k Reelect Gregory Summe as Non-Executive For For Management Director 3l Reelect Rick Tsai as Director For For Management 4 Approve Remuneration of Audit, For For Management Nominating and Compensation Committee 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2015 4 Receive Explanation on Dividend Policy None None Management 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Reappoint Nassef Sawiris as Executive For For Management Director 9 Reappoint Salman Butt as Executive For For Management Director 10 Appoint Anja Montijn as Non-Executive For For Management Director 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share For For Management Capital 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Close Meeting None None Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2015 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7.b Discuss Allocation of Income None None Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intention of the Supervisory None None Management Board to Nominate F.H. Rovekamps as Member of the Supervisory Board 10.d Announce Intention of the Supervisory None None Management Board to Nominate M.A.M. Boersma as Chairman of the Supervisory Board 11 Elect F.H. Rovekamp to Supervisory For For Management Board 12 Announce Vacancies on the Board None None Management Arising in 2016 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 13 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Report of the Supervisory Board for 2015 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members for 2015 2.c Adopt Financial Statements for 2015 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.68 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Linda Galipeau to Management For For Management Board 4.b Reelect Francois Beharel to Management For For Management Board 5.a Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5.b Reelect Wout Dekker to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Sjoerd van For For Management Keulen as Board Member of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify Deloitte Accountants BV as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- REFRESCO GERBER NV Ticker: RFRG Security ID: N73488103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation of Remuneration None None Management Policy for FY 2015 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect Inge Plochaet to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 7a 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8a Amend Articles Re: Change of Company For For Management Name and Legislative Updates 8b Authorize Executive Board, any For For Management Civil-law Notary, Employee and Paralegal Employed by Allen & Overy LLP to Take Actions for the Implementation of Item 8a 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.403 per For For Management Share 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive For For Management Director 8b Elect Robert MacLeod as Non-Executive For For Management Director 8c Reelect Anthony Habgood as For For Management Non-Executive Director 8d Reelect Wolfhart Hauser as For For Management Non-Executive Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as For For Management Non-Executive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as For For Management Non-Executive Director 9a Reelect Erik Engstrom as Executive For For Management Director 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5.1 Receive Information by None None Management PricewaterhouseCoopers Accountants NV 5.2 Adopt Financial Statements and For For Management Statutory Reports 5.3 Approve Dividends of USD 0.21 per Share For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Policy 8.1 Amend Several Articles to Reflect For For Management Changes in Dutch Law 8.2 Amend Article. 5.4 , and 16.6 Re: For For Management Abolish References to Former Large Company Regime 8.3 Amend Articles Re: General Matters and For For Management Textual Changes 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reelect P.M van Rossum as a Member of For For Management the Management Board 12.1 Reelect T.M.E. Ehret as a Member of For For Management the Supervisory Board 12.2 Reelect F.G.H. Deckers as a Member of For For Management the Supervisory Board 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 1.10 Per Share For For Management 2f Approve Discharge of Management Board For For Management 2g Approve Discharge of Supervisory Board For For Management 3a Approve Vacancies on the Board None None Management 3b Opportunity to Make Recommendations None None Management 3c Announce Intention to Nominate R.L. None None Management van Iperen to Fill Vacancy on the Supervisory Board 3d Elect R.L. van Iperen to Supervisory For For Management Board 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Strategic Partnership 5a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 5a1 5b1 Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Strategic Partnership 5b2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance under Item 5b1 6 Transact Other Business and Close None None Management Meeting -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: OCT 05, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By FedEx None None Management 3i Approve Conditional Sale of Company For For Management Assets 3ii Approve Conditional Dissolution and For For Management Liquidation of TNT Express Following the Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the Books and Records of TNT Express 4i Conditional Amendments of Articles Re: For For Management Offer on All Outstanding Shares by FedEx 4ii Amend Articles to Reflect Change of For For Management Corporate Form from a Public to Private Shareholding Company 5i Elect D. Cunningham to Supervisory For For Management Board 5ii Elect C. Richards to Supervisory Board For For Management 5iii Elect D. Bronczek to Supervisory Board For For Management 6i Elect D. Binks to Management Board For For Management 6ii Elect M. Allen to Management Board For For Management 7 Amend Remuneration Arrangements with For For Management De Vries Including Approval of One-Off Retention Bonus of EUR 250,000 8 Accept Resignation and Discharge of For For Management Current Supervisory Board Directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt 9 Accept Resignation and Discharge of For For Management Current Management Board Directors L.W. Gunning and M.J. de Vries 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Performance Report by Tex None None Management Gunning (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T.J.F. Titulaer to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.ii Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Mergers and Acquisitions 9.i Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8.i 9.ii Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8.ii 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Granting of Subscription For Against Management Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights 12 Reelect Alain De Taeye to Management For For Management Board 13.i Reelect Ben Van der Veer to For For Management Supervisory Board 13.ii Elect Jack De Kreij to Supervisory For For Management Board Effective as of Jan.1, 2017 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Adopt Financial Statements For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Notification of the Nomination of C. None None Management Veerman 8.d Elect C. Veerman to Supervisory Board For For Management 9 Discuss Public Offer by Recruit None None Management Holdings 10.a Abolish Large Company Regime For For Management 10.b Amend Articles Re: Introduction For For Management One-Tier Board, Delete References to Preference Shares; Delete Reference to Large Company Regime 11.a Conversion of USG People into a Dutch For For Management Private Limited Liability Company 11.b Amend Articles following Delisting on For For Management Stock Exchange 12.a Appoint R. Zandbergen as Executive For For Management Director and CEO 12.b Appoint L. Geirnaerdt as Executive For For Management Director and CFO 12.c Appoint K. Sakamoto as Executive For For Management Director and CIO 13.a Elect H. Motohara as Non-Executive For For Management Director 13.b Elect T. Oka as Non-Executive Director For For Management 13.c Elect T. Nishimura as Non-Executive For For Management Director 13.d Elect A.G. Maude as Non-Executive For For Management Director 14 Accept Resignation of W.J. Maas, C. For For Management Veerman, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as a Board Members 15.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.05 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Relect Marieke Bax to Supervisory Board For For Management 10 Appoint Ernst & Young Accountants LLP For For Management as External Auditor 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Remuneration Policy Changes For For Management Re: Management Board 2.2 Approve Remuneration Policy Changes For For Management Re: Supervisory Board 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Allow Questions to External Auditor None None Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6a Adopt Financial Statements and For For Management Statutory Reports 6b Approve Dividends of EUR 3.01 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect G. van de Weerdhof as member of For For Management the Supervisory Board 10 Elect L. Geirnaerdt as member of the For For Management Supervisory Board 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members for 2015 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.11 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Christophe Barnouin to For For Management Management Board 9 Approve One-Off Share Grant to For Against Management Christophe Barnouin 10.a Elect Patrick Mispolet to Supervisory For For Management Board 10.b Reelect Rudy Kluiber to Supervisory For For Management Board 10.c Reelect Ivonne Rietjens to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To One Percent of Issued Capital Per Annum 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 12 14 Ratify Deloitte as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to For For Management Supervisory Board 5b Elect Jeannette Horan to Supervisory For For Management Board 5c Elect Fidelma Russo to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management ====================== iShares MSCI Pacific ex Japan ETF ======================= AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 For For Management Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Against Against Shareholder Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 6 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For For Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as For For Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Milliner as Director For For Management 2b Elect Ho Tian Yee as Director For For Management 2c Elect Tony Iannello as Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Grant of Up to 739,722 For For Management Performance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units For For Management in Brilliance Mall Trust 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For For Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as For For Management Director 1g Elect Yau, Ying Wah (Algernon) as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share For For Management Capital of Company 3 Increase Maximum Number of Directors For For Management to 30 4 Approve Change of Company Name and For For Management Adopt Company's Secondary Name 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For For Management 3.3 Elect Chow Woo Mo Fong, Susan as For For Management Director 3.4 Elect Frank John Sixt as Director For For Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Ip Tak Chuen, Edmond as Director For For Management 3.4 Elect Chung Sun Keung, Davy as Director For For Management 3.5 Elect Chiu Kwok Hung, Justin as For For Management Director 3.6 Elect Chow Wai Kam as Director For For Management 3.7 Elect Pau Yee Wan, Ezra as Director For For Management 3.8 Elect Woo Chia Ching, Grace as Director For For Management 3.9 Elect Cheong Ying Chew, Henry as For For Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For For Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For For Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect George Colin Magnus as Director For For Management 3f Elect Michael David Kadoorie as For For Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Shares to Alison For For Management Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For For Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For For Management Director 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as For For Management Director 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Joseph Chee Ying Keung as For For Management Director 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance For For Management Share Scheme 11 Approve Extension of the Duration of For For Management the Performance Share Scheme 12 Approve Participation of Lim Kok Thay For For Management in the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Elect Frankle (Djafar) Widjaja as For Did Not Vote Management Director 5 Elect Rafael Buhay Concepcion, Jr. as For Did Not Vote Management Director 6 Elect Hong Pian Tee as Director For Did Not Vote Management 7 Approve Moore Stephens LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Mandate for Interested Person For Did Not Vote Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For For Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For For Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For For Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For For Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as For For Management Director 6 Elect John Evyn Slack-Smith as Director For For Management 7 Approve the Grant of 187,500 For For Management Performance Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 For For Management Performance Rights to Kay Lesley Page, Director of the Company 9 Approve the Grant of 225,000 For For Management Performance Rights to John Evyn Slack-Smith, Director of the Company 10 Approve the Grant of 225,000 For For Management Performance Rights to David Matthew Ackery, Director of the Company 11 Approve the Grant of 225,000 For For Management Performance Rights to Chris Mentis, Director of the Company 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Simon Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as For Against Management Director 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as For For Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Wan Chi Tin as Director For For Management 2c Elect Fahad Hamad A H Al-Mohannadi as For For Management Director 2d Elect Chan Loi Shun as Director For For Management 2e Elect Deven Arvind Karnik as Director For For Management 2f Elect Ralph Raymond Shea as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Directors of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Peter Anthony Allen as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For For Management 3 Reelect Lord Leach of Fairford as a For For Management Director 4 Reelect Richard Lee as a Director For For Management 5 Reelect Lord Sassoon as a Director For For Management 6 Reelect Michael Wu as a Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frederick Peter Churchouse as For For Management Director 2.2 Elect Anthony Hsien Pin Lee as Director For For Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For For Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For For Management Options to National Indemnity Company -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For For Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person For For Management Transactions 8d Adopt New Constitution For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For For Management Director 3 Reelect Mark Greenberg as a Director For For Management 4 Elect Jeremy Parr as a Director For For Management 5 Reelect Lord Sassoon as a Director For For Management 6 Elect John Witt as a Director For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For For Management Million Shares -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 For For Management Performance Rights to George Savvides, Managing Director of the Company -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect James Joseph Murren as Director For For Management 3A2 Elect Grant R. Bowie as Director For For Management 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Peter Man Kong Wong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGHTY RIVER POWER LTD. Ticker: MRP Security ID: Q60770106 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri For Against Management International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For For Management 4 Elect Paul Jeremy Brough as Director For For Management 5 Elect David Yeow as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2004 13 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and For For Management Increase in Authorised Share Capital -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as For Against Management Director 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect Wei Zhe, David as Director For For Management 3d Elect David Li Kwok Po as Director For For Management 3e Elect Aman Mehta as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Special Dividend Payment by For For Management Cheung Kong Infrastructure Holdings Limited -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Frank John Sixt as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as For For Management Director 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Non-Executive Director For For Management Share Rights Plan 6.1 Approve the Grant of Up to 191,060 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Elect Doug McKay as Director For For Management 3 Elect Warren Bell as Director For For Management 4 Elect Jo Appleyard as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For For Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2015 9 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For For Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as For For Management Director 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Cheng Kar Shun as Director For For Management 3.3 Elect Chau Tak Hay as Director For For Management 3.4 Elect Lan Hong Tsung, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For Against Management Share Option Scheme and Issuance of Shares Upon Exercise of Options 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 ***Withdrawn Resolution*** Approve the None None Management Increase in Directors' Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For For Management 3.1d Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1e Elect Po-shing Woo as Director For For Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Stephen Edward Bradley as For For Management Director 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For For Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For For Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For For Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of iiNet Limited -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For For Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For For Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For For Management Performance Rights to Andrew Wood, CEO of the Company -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gamal Mohammed Abdelaziz as For For Management Director 2b Elect Bruce Rockowitz as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares ======================== iShares MSCI Russia Capped ETF ======================== ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Regulations on Remuneration of For Did Not Vote Management Directors 6 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Did Not Vote Management 8.2 Elect Sergey Barsukov as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Mikhail Bruk as Director None Did Not Vote Management 8.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 8.6 Elect Mariya Gordon as Director None Did Not Vote Management 8.7 Elect Evgenya Grigoreva as Director None Did Not Vote Management 8.8 Elect Oleg Grinko as Director None Did Not Vote Management 8.9 Elect Galina Danchikova as Director None Did Not Vote Management 8.10 Elect Andrey Zharkov as Director None Did Not Vote Management 8.11 Elect Valery Zhondorov as Director None Did Not Vote Management 8.12 Elect Valentina Kondrateva as Director None Did Not Vote Management 8.13 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.14 Elect Vasily Lukin as Director None Did Not Vote Management 8.15 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.16 Elect Anton Siluanov as Director None Did Not Vote Management 8.17 Elect Pavel Ulyanov as Director None Did Not Vote Management 8.18 Elect Oleg Fedorov as Director None Did Not Vote Management 8.19 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasileva as Member of Audit For Did Not Vote Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 9.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Amend Regulations on Board of Directors For Did Not Vote Management 14 Approve Company's Corporate Governance For Did Not Vote Management Statement 15 Approve Company's Membership in For Did Not Vote Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management 4 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2016 AGM 6.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President of For Did Not Vote Management Company 4.1 Elect Ivan Vrublevski as Member of For Did Not Vote Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For Did Not Vote Management 8 Amend Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management on Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management Management 12 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For Did Not Vote Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For Did Not Vote Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For Did Not Vote Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None Did Not Vote Management 4.2 Elect Sergey Galitsky as Director None Did Not Vote Management 4.3 Elect Vladimir Gordeychuk as Director None Did Not Vote Management 4.4 Elect Aleksandr Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichny as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For Did Not Vote Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For Did Not Vote Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For Did Not Vote Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For Did Not Vote Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For Did Not Vote Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends of RUB 8.06 For Did Not Vote Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Did Not Vote Management 5.2 Elect Gustav Bengtsson as Director None Did Not Vote Management 5.3 Elect Nikolay Krylov Director None Did Not Vote Management 5.4 Elect Sergey Kulikov as Director None Did Not Vote Management 5.5 Elect Paul Myners as Director None Did Not Vote Management 5.6 Elect Carl Luiga as Director None Did Not Vote Management 5.7 Elect Per Emil Nilsson as Director None Did Not Vote Management 5.8 Elect Jan Rudberg as Director None Did Not Vote Management 5.9 Elect Sergey Soldatenkov as Director None Did Not Vote Management 5.10 Elect Ingrid Stenmark as Director None Did Not Vote Management 5.11 Elect Vladimir Streshinsky as Director None Did Not Vote Management 6 Elect General Director (CEO) For Did Not Vote Management 7 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 8 Ratify Auditor For Did Not Vote Management 9.1 Elect Yury Zheymo as Member of Audit For Did Not Vote Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management Commission 9.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management Commission -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For Did Not Vote Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For Did Not Vote Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For Did Not Vote Management Non-Commercial Partnership Russian Risk Management Society -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 7.11 per Share 3.1 Elect Aleksandr Afanasiev as Director None Did Not Vote Management 3.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 3.3 Elect Yuan Wang as Director None Did Not Vote Management 3.4 Elect Sean Glodek as Director None Did Not Vote Management 3.5 Elect Andrey Golikov as Director None Did Not Vote Management 3.6 Elect Mariya Gordon as Director None Did Not Vote Management 3.7 Elect Valery Goreglyad as Director None Did Not Vote Management 3.8 Elect Yury Denisov as Director None Did Not Vote Management 3.9 Elect Oleg Zhelezko as Director None Did Not Vote Management 3.10 Elect Bella Zlatkis as Director None Did Not Vote Management 3.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 3.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 3.13 Elect Duncan Paterson as Director None Did Not Vote Management 3.14 Elect Rainer Riess as Director None Did Not Vote Management 4.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 4.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Regulations on General Meetings For Did Not Vote Management 8 Approve Regulations on Supervisory For Did Not Vote Management Board 9 Approve Regulations on Remuneration of For Did Not Vote Management Directors 10 Approve Regulations on Audit Commission For Did Not Vote Management 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 13.1 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For Did Not Vote Management with ZAO National Clearing Centre Re: Currency Conversion 14 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transaction Re: For Did Not Vote Management Participation in Guarantee Fund -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 5.4 Elect Anton Zlatopolsky as Director None Did Not Vote Management 5.5 Elect Sergey Ivanov as Director None Did Not Vote Management 5.6 Elect Mikhail Irzhevsky as Director None Did Not Vote Management 5.7 Elect Sergey Kalugin as Director None Did Not Vote Management 5.8 Elect Anatoly Milyukov as Director None Did Not Vote Management 5.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 5.10 Elect Aleksandr Ptchelintsev as None Did Not Vote Management Director 5.11 Elect Galina Rysakova as Director None Did Not Vote Management 5.12 Elect Vadim Semenov as Director None Did Not Vote Management 5.13 Elect Vitaly Sergeychuk as Director None Did Not Vote Management 5.14 Elect Mariya Florentyeva as Director None Did Not Vote Management 5.15 Elect Oleg Fedorov as Director None Did Not Vote Management 6.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 6.2 Elect Valentina Veremnyanina as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 6.4 Elect Ilya Karpov as Member of Audit For Did Not Vote Management Commission 6.5 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve Related-Party Transactions For Did Not Vote Management with PAO VTB Bank Re: Loan Agreements 14 Approve Related-Party Transactions For Did Not Vote Management with AO Rosselkhozbank Re: Loan Agreements 15 Approve Related-Party Transactions For Did Not Vote Management with AO Gazprombank Re: Loan Agreements 16 Approve Related-Party Transactions For Did Not Vote Management with Vneshekonombank Re: Loan Agreements 17 Approve Company's Membership in For Did Not Vote Management National Association of Members of Market for Internet Industry 18 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For Did Not Vote Management 3 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares 4 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Purchase/Sale of Shares 5 Approve Related-Party Transaction with For Did Not Vote Management bank VTB Re: Non-Deliverable Forward for Shares 6 Approve Related-Party Transactions For Did Not Vote Management with Russian State Re: Guarantee Agreement 7 Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreement -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Regulations on Remuneration of None None Management Directors 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Sergey Gabestro as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Larisa Kalanda as Director None Did Not Vote Management 7.7 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.9 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.10 Elect Nikolay Podguzov as Director None Did Not Vote Management 7.11 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.12 Elect Igor Sechin as Director None None Management 7.13 Elect Mariya Tikhonova as Director None Did Not Vote Management 7.14 Elect Yury Trutnev as Director None Did Not Vote Management 7.15 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.16 Elect Sergey Shishin as Director None Did Not Vote Management 7.17 Elect Andrey Shishkin as Director None Did Not Vote Management 7.18 Elect Nikolay Shulginov as Director None Did Not Vote Management 8 Elect Five Members of Audit Commission For Did Not Vote Management 9 Ratify Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 13 Amend New Edition of Regulations on For Did Not Vote Management Audit Commission 14 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 15.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 15.2a Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreements 15.2b Approve Related-Party Transactions Re: For Did Not Vote Management Credit Lines 15.2c Approve Related-Party Transactions Re: For Did Not Vote Management Operations with Derivatives 15.2d Approve Related-Party Transactions Re: For Did Not Vote Management Overdraft Loan Agreements 15.2e Approve Related-Party Transactions Re: For Did Not Vote Management Purchase/Sale of Foreign Currency -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Martin Gilman as Director None Did Not Vote Management 5.3 Elect German Gref as Director None Did Not Vote Management 5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Vladimir Mau as Director None Did Not Vote Management 5.9 Elect Gennady Melikyan as Director None Did Not Vote Management 5.10 Elect Alessandro Profumo as Director None Did Not Vote Management 5.11 Elect Anton Siluanov as Director None Did Not Vote Management 5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.13 Elect Dmitry Tulin as Director None Did Not Vote Management 5.14 Elect Nadia Wells as Director None Did Not Vote Management 5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Martin Gilman as Director None Did Not Vote Management 5.3 Elect German Gref as Director None Did Not Vote Management 5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Vladimir Mau as Director None Did Not Vote Management 5.9 Elect Gennady Melikyan as Director None Did Not Vote Management 5.10 Elect Alessandro Profumo as Director None Did Not Vote Management 5.11 Elect Anton Siluanov as Director None Did Not Vote Management 5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.13 Elect Dmitry Tulin as Director None Did Not Vote Management 5.14 Elect Nadia Wells as Director None Did Not Vote Management 5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalya Revina as Member of For Did Not Vote Management Audit Commission 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members S1 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For Did Not Vote Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management 1.3 Elect Vadim Larin as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Vladimir Lukin as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect Alun Bowen as Director None Did Not Vote Management 1.8 Elect Sakari Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.67 per Share 4.1 Elect Alexey Guryev as Member of For Did Not Vote Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management of Audit Commission 4.3 Elect Alexey Lipsky as Member of Audit For Did Not Vote Management Commission 5.1 Elect Sergey Boev as Director For Did Not Vote Management 5.2 Elect Andrey Dubovskov as Director For Did Not Vote Management 5.3 Elect Vladimir Evtushenkov as Director For Did Not Vote Management 5.4 Elect Feliks Evtushenkov as Director For Did Not Vote Management 5.5 Elect Patrick Clanwilliam as Director For Did Not Vote Management 5.6 Elect Robert Kocharyan as Director For Did Not Vote Management 5.7 Elect Jeannot Krecke as Director For Did Not Vote Management 5.8 Elect Peter Mandelson as Director For Did Not Vote Management 5.9 Elect Roger Munnings as Director For Did Not Vote Management 5.10 Elect Mikhail Shamolin as Director For Did Not Vote Management 5.11 Elect David Yakobashvili as Director For Did Not Vote Management 6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management Auditor for IFRS 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Radik Gayzatullin as Director None Did Not Vote Management 5.2 Elect Laszlo Gerecs as Director None Did Not Vote Management 5.3 Elect Nail Ibragimov as Director None Did Not Vote Management 5.4 Elect Yury Levin as Director None Did Not Vote Management 5.5 Elect Nail Maganov as Director None Did Not Vote Management 5.6 Elect Renat Muslimov as Director None Did Not Vote Management 5.7 Elect Rafail Nurmuhametov as Director None Did Not Vote Management 5.8 Elect Rinat Sabirov as Director None Did Not Vote Management 5.9 Elect Valery Sorokin as Director None Did Not Vote Management 5.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.11 Elect Rustam Khalimov as Director None Did Not Vote Management 5.12 Elect Azat Khamaev as Director None Did Not Vote Management 5.13 Elect Rais Khisamov as Director None Did Not Vote Management 5.14 Elect Rene Steiner as Director None Did Not Vote Management 6.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Oleg Matveev as Member of Audit For Did Not Vote Management Commission 6.5 Elect Taskriya Nurakhmetova as Member For Did Not Vote Management of Audit Commission 6.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 11 Approve New Edition of Regulations on For Did Not Vote Management General Director 12 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: 91688E206 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For Did Not Vote Management Acquisition of Shares of JSC Uralkali-Technologiya 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of BS Bank 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of BS Bank 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5 Approve New Edition of Regulations on For Did Not Vote Management Management S1 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management You Are an Individual Holder Mark AGAINST ========================== iShares MSCI Singapore ETF ========================== ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units For For Management in Brilliance Mall Trust 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance For For Management Share Scheme 11 Approve Extension of the Duration of For For Management the Performance Share Scheme 12 Approve Participation of Lim Kok Thay For For Management in the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Elect Frankle (Djafar) Widjaja as For Did Not Vote Management Director 5 Elect Rafael Buhay Concepcion, Jr. as For Did Not Vote Management Director 6 Elect Hong Pian Tee as Director For Did Not Vote Management 7 Approve Moore Stephens LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Mandate for Interested Person For Did Not Vote Management Transactions -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For For Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person For For Management Transactions 8d Adopt New Constitution For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri For Against Management International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For For Management 4 Elect Paul Jeremy Brough as Director For For Management 5 Elect David Yeow as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2004 13 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and For For Management Increase in Authorised Share Capital -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2015 9 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as For For Management Director 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management ======================== iShares MSCI South Africa ETF ========================= AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Elect Thando Mkatshana as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint L I N Tomlinson as the Designated Auditor 6.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 6.2 Elect Frank Abbott as as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 6.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 6.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Report including For Against Management the Remuneration Policy 8 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 9 Approve Increase in the Committee For For Management Attendance Fees for Non-executive Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Rene Medori as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Dhanasagree Naidoo as Director For For Management 2.1 Elect Ian Botha as Director For For Management 2.2 Elect Andile Sangqu as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend Memorandum of Incorporation 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Approve Increase in Authorised Share For For Management Capital by the Creation of C Redeemable Preference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect Roy Andersen as Director For For Management 3b Re-elect Kuseni Dlamini as Director For For Management 3c Re-elect Chris Mortimer as Director For For Management 3d Elect David Redfern as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Board Member For For Management 1.3 Approve Fees of Audit & Risk Committee For For Management Chairman 1.4 Approve Fees of Audit & Risk Committee For For Management Member 1.5 Approve Fees of Remuneration & For For Management Nomination Committee Chairman 1.6 Approve Fees of Remuneration & For For Management Nomination Committee Member 1.7 Approve Fees of Social & Ethics For For Management Committee Chairman 1.8 Approve Fees of Social & Ethics For For Management Committee Member 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Keith Ackerman as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 2.3 Appoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 2.4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 3.1 Re-elect Yolanda Cuba as Director For For Management 3.2 Re-elect Mohamed Husain as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 3.4 Re-elect Mark Merson as Director For For Management 3.5 Re-elect David Hodnett as Director For For Management 4.1 Elect Paul O'Flaherty as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.5 Elect Paul O'Flaherty as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Re-elect Neo Dongwana as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Isaac Shongwe as Director For For Management 5 Re-elect Don Wilson as Director For For Management 6 Elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 8 Elect Ngozi Edozien as Member of the For For Management Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company and Appoint B Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 1.14 Approve Fees of Ad Hoc Work Performed For Against Management by Non-executive Directors for Special Projects (Hourly Rate) 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Redemption of the Preference Shares 2 Approve Redemption and Delisting of For For Management Preference Shares 3 Authorize Company to Purchase Own For For Management Preference Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Gerrit Pretorius as Director For Abstain Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 8 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 28 February 2017 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect John Snalam as Director For For Management 2 Reappoint EY as Auditors of the For For Management Company with MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 3.4 Elect Jannie Durand as Member of the For Against Management Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Brian Brink as Director For For Management 4.3 Re-elect Jannie Durand as Director For For Management 4.4 Re-elect Steven Epstein as Director For For Management 4.5 Re-elect Sindi Zilwa as Director For For Management 4.6 Elect Faith Khanyile as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For For Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Re-elect Roger Jardine as Director For For Management 1.5 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.6 Re-elect Tandi Nzimande as Director For For Management 1.7 Re-elect Vivian Bartlett as Director For For Management 1.8 Elect Alan Pullinger as Director For For Management 1.9 Elect Paballo Makosholo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Abstain Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to For For Management Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect Peter Fechter as Director For For Management 1.2.3 Re-elect John Hayward as Director For For Management 1.2.4 Re-elect Herman Mashaba as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Louis van der Watt as Director For For Management 3 Re-elect Thabo Mokgatlha as Director For For Management 4 Re-elect Louis Norval as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Reappoint Grant Thornton together with For For Management VR de Villiers as Auditors of the Company 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Specific Issue of Shares to For For Management Qualifying Investors Pursuant to the Bookbuild Placement 2 Authorise Specific Issue of Shares to For For Management PIC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to For For Management Coronation Pursuant to the Bookbuild Placement 4 Authorise Specific Issue of Shares to For For Management RBH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Elect Moses Kgosana as Member of the For For Management Audit Committee 3.2 Elect Graham Dempster as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Manuel de Canha as Director For For Management 4.3 Re-elect Thembisa Dingaan as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Marius Swanepoel as Director For For Management 4.6 Re-elect Younaid Waja as Director For For Management 5.1 Elect Peter Cooper as Director For For Management 5.2 Elect Graham Dempster as Director For For Management 5.3 Elect Suresh Kana as Director For For Management 5.4 Elect Moses Kgosana as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Deputy Chairman For For Management 7.3 Approve Fees of Board Member For For Management 7.4 Approve Fees of Assets and Liabilities For For Management Committee Chairman 7.5 Approve Fees of Assets and Liabilities For For Management Committee Member 7.6 Approve Fees of Audit Committee For For Management Chairman 7.7 Approve Fees of Audit Committee Member For For Management 7.8 Approve Fees of Investment Committee For For Management Chairman 7.9 Approve Fees of Investment Committee For For Management Member 7.10 Approve Fees of Risk Committee Chairman For For Management 7.11 Approve Fees of Risk Committee Member For For Management 7.12 Approve Fees of Remuneration Committee For For Management Chairman 7.13 Approve Fees of Remuneration Committee For For Management Member 7.14 Approve Fees of Nomination Committee For For Management Chairman 7.15 Approve Fees of Nomination Committee For For Management Member 7.16 Approve Fees of Social, Ethics and For For Management Sustainability Committee Chairman 7.17 Approve Fees of Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to For For Management Wooddale in Terms of Section 41(1)(b) of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For For Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moses Kgosana as Director For For Management 2 Elect Enrique Ostale as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Jon Carshagen as the Audit Partner 5.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 5.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 5.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit and Risk For For Management Committee Chairmen 2.5 Approve Fees of the Other Committee For For Management Chairmen 2.6 Approve Fees of the Committee Members For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Asset Transfer in Terms of For For Management Section 112 and 115 of the Companies Act 3 Approve Financial Assistance For For Management 4 Approve Revocation of Special For For Management Resolutions 1, 2 and 3 if the Scheme is Terminated 1 Approve Secondary Listing of Al Noor For For Management on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mary Vilakazi as Director For For Management 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Leon Crouse as Director For For Management 2.5 Re-elect Syd Muller as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Chairperson of the For For Management Board 1.2 Approve Fees of Deputy Chairperson of For For Management the Board 1.3 Approve Fees of Board Member For For Management 1.4 Approve Fees of Chairperson of Audit For For Management Committee 1.5 Approve Fees of Member of Audit For For Management Committee 1.6 Approve Fees of Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of Member of Actuarial For For Management Committee 1.8 Approve Fees of Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of Member of Remuneration For For Management Committee 1.10 Approve Fees of Chairperson of Risk, For For Management Capital and Compliance Committee 1.11 Approve Fees of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of Chairperson of Social, For For Management Ethics and Transformation Committee 1.13 Approve Fees of Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of Chairperson of For For Management Nominations Committee 1.15 Approve Fees of Member of Nominations For For Management Committee 1.16 Approve Fees of Chairperson of Fair For For Management Practices Committee 1.17 Approve Fees of Member of Fair For For Management Practices Committee 1.18 Approve Fees of Chairperson of Board For For Management for Segments and the Product House 1.19 Approve Fees of Member of Board for For For Management Segments and the Product House 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 March 2014 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Maud Motanyane as Director For For Management 2.3 Re-elect Daisy Naidoo as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9.1 Approve Fees of the Independent For For Management Non-executive Chairman 9.2 Approve Fees of the Honorary Chairman For For Management 9.3 Approve Fees of the Lead Director For For Management 9.4 Approve Fees of the Other Director For For Management 9.5 Approve Fees of the Incoming Chairman For For Management of the Audit and Compliance Committee 9.6 Approve Fees of the Outgoing Chairman For For Management of the Audit and Compliance Committee 9.7 Approve Fees of the Member of the For For Management Audit and Compliance Committee 9.8 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 9.9 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve the Trust Deed of the For For Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2 Note the Interim and Final Dividends None None Management 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For Against Management Preference Shares under Control of Directors 8 Approve Remuneration Policy For Abstain Management 9.1 Approve Fees for the Non-executive For For Management Chairman 9.2 Approve Fees for the Lead Independent For For Management Director Premium 9.3 Approve Fees for the Nedbank Group For For Management Board Member 9.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 9.4.2 Approve Fees for the Group Audit For For Management Committee Member 9.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 9.5.2 Approve Fees for the Group Credit For For Management Committee Member 9.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 9.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 9.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 9.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 9.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 9.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 9.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share For For Management Option, Matched-share and Restricted-share Schemes -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEPI Security ID: G64535100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect Alex Morar as a Director For For Management 2.2 Reelect Dan Pascariu as a Director For For Management 2.3 Reelect Jeff Zidel as a Director For Against Management 2.4 Reelect Tiberiu Smaranda as a Director For For Management 3 Elect Robert Emslie as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares Held by the Pioneer Aandele Aansporingstrust -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4 Re-elect Zitulele Combi as Director For For Management 5 Re-elect Matthys du Toit as Director For For Management 6 Elect Norman Thomson as Director For For Management 7 Elect Petrus Mouton as Director For For Management 8 Elect Sango Ntsaluba as Director For For Management 9 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 10 Re-elect Lambert Retief as Member of For For Management the Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 12 Elect Norman Thomson as Member of the For For Management Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Abstain Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.3 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies 4 Approve Change of Company Name to Rand For For Management Merchant Investment Holdings Limited 5 Approve Increase in Authorised Shares For For Management by the Creation of Unlisted, Redeemable no Par Value Preference Shares 6 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Acquiring All of Fountainhead's Asset, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Elect Marius Barkhuysen as Director For For Management 3 Elect Ntombi Langa-Royds as Director For For Management 4 Elect Phumzile Langeni as Director For For Management 5 Re-elect Harish Mehta as Director For For Management 6 Re-elect Bernie Nackan as Director For For Management 7 Re-elect Gunter Steffens as Director For For Management 8.1 Re-elect David Nathan as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Gunter Steffens as Member of For For Management the Audit and Risk Committee 9 Appoint KPMG as Auditors of the For For Management Company and G Kolbe as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 13 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Frederick Robertson as For For Management Director 6 Re-elect Johann Rupert as Director For For Management 7 Re-elect Herman Wessels as Director For For Management 8 Elect Sonja de Bruyn Sebotsa as For For Management Director 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Elect Sonja de Bruyn Sebotsa as Member For For Management of the Audit and Risk Committee 13 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Approve Financial Assistance for the For For Management Subscription and/or Purchase of Securities in the Company or in Related or Inter-related Companies -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917M266 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Andries de Lange as Director For For Management 1.2 Re-elect Spiro Noussis as Director For For Management 1.3 Re-elect Umsha Reddy as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Board to Issue Shares for For For Management Cash for Black Economic Empowerment Purposes 9 Approve Remuneration Policy For Against Management 1 Approve Change of Company Name to For For Management Resilient REIT Limited 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance for the For For Management Purposes of Effecting Black Economic Empowerment 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Special For For Management Resolutions 1 to 5 -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 1.5 Re-elect Albertina Kekana as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn-Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies 4 Approve Increase in Authorised Share For For Management Capital through the Creation of Preference Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3.1 Elect Karabo Nondumo as Director For For Management 3.2 Re-elect Johan van Zyl as Director For For Management 4.1 Re-elect Flip Rademeyer as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Elect Karabo Nondumo as Member of the For For Management Audit Committee 6.3 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2016 until 30 June 2017 B Approve Cancellation of the Authorised For For Management but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2015 2 Elect Rob Jan Renders as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Steve Binnie as Director For For Management 3.3 Re-elect Bob DeKoch as Director For For Management 3.4 Re-elect Karen Osar as Director For For Management 3.5 Re-elect Rudolf Thummer as Director For For Management 4.1 Re-elect Len Konar as Chairman of the For For Management Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Patrick Smit as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Christoffel Wiese as For For Management Director 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Re-elect Jacobus Fouche as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Five Percent Cumulative Preference Shares 6 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Second Five Percent Cumulative Preference Shares 7 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Third Five Percent Cumulative Preference Shares -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: SEP 07, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of For For Management Shares from Brait Mauritius Limited 1 Approve the Secondary Listing of For For Management Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Change Fiscal Year End For For Management 3 Acknowledge Resignation of D. Konar, S. For For Management F. Booysen, D.C. Brink, C.E. Daun, T.L. J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C. H. Wiese as Supervisory Board Members 4 Approve Discharge of Supervisory Board For For Management Members D.C. Brink, J.F. Mouton and P. D.J. van den Bosch 5a Notification of Non-Binding Nominations None None Management 5b Elect C.E. Daun to Supervisory Board For For Management 5c Elect B.E. Steinhoff to Supervisory For For Management Board 5d Elect C.H. Wiese to Supervisory Board For For Management 5e Elect D. Konar to Supervisory Board For For Management 5f Elect H.J. Sonn to Supervisory Board For For Management 5g Elect T.L.J. Guibert to Supervisory For For Management Board 5h Elect A. Kruger-Steinhoff to For For Management Supervisory Board 5i Elect J.D. Wiese to Supervisory Board For For Management 5j Elect S.F. Booysen to Supervisory Board For For Management 5k Elect M.T. Lategan to Supervisory Board For For Management 5l Elect J. van Zyl to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2 Elect Thembisa Dingaan as Director For For Management 3 Elect Nunu Ntshingila as Director For For Management 4 Elect Rex Tomlinson as Director For For Management 5 Re-elect Santie Botha as Director For For Management 6 Re-elect Khanyisile Kweyama as Director For For Management 7 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 8 Re-elect Louis von Zeuner as Director For For Management 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 11 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 12 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 13 Elect Rex Tomlinson as Member of the For For Management Audit Committee 14 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 15 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Gillian McMahon as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Alfred da Costa as Director For For Management 2.4 Re-elect Eric Diack as Director For For Management 2.5 Re-elect Alex Maditsi as Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 2.7 Re-elect Lorato Phalatse as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling in Terms of For For Management Section 112 of the Companies Act 2 Amend The Bidvest Incentive Scheme For For Management 3 Approve the Bidvest Group Share For For Management Appreciation Rights Plan 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For For Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For Against Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as For For Management Director 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Marcel Golding as Director For For Management 3.2 Re-elect Elias Mphande as Director For For Management 3.3 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Rex Tomlinson as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2015 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Elect Patrick Allaway as Director For For Management 2.2 Re-elect Tom Boardman as Director For For Management 2.3 Re-elect Andrew Higginson as Director For For Management 2.4 Elect Gail Kelly as Director For For Management 2.5 Re-elect Zyda Rylands as Director For For Management 2.6 Re-elect Thina Siwendu as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Elect Patrick Allaway as Member of the For For Management Audit Committee 4.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Abstain Management 6.1 Approve Fees Paid to Patrick Allaway For For Management for the Quarter Ended 31 December 2014 6.2 Approve Fees Paid to Patrick Allaway For For Management in 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.3 Approve Fees Paid to Gail Kelly in For For Management 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.4 Approve Fees Paid to Audit Committee For For Management Members for their Attendance at Treasury Committee Meetings in 2015 6.5 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2016 to 31 December 2016 7 Amend Memorandum of Incorporation For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes ===================== iShares MSCI South Korea Capped ETF ====================== AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For For Management Director 2.2.1 Elect Park Jae-gu as Inside Director For For Management 2.2.2 Elect Lee Geon-jun as Inside Director For For Management 2.2.3 Elect Hong Jeong-guk as Inside Director For For Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside For For Management Director 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit For For Management Committee 4.2 Elect Kim Dong-il as Member of Audit For For Management Committee 4.3 Elect Lee Jong-seok as Member of For For Management Audit Committee 4.4 Elect Cho Gyun-seok as Member of For For Management Audit Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management C&T Corp. 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kwon Jae-Chul as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For Against Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jin-Gyo as Non-independent For For Management Non-executive Director 2 Elect Oh Jin-Gyo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seon-tae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change Company Name) 2.2 Amend Articles of Incorporation For For Management (Change Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Director Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO., LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Change Company Name) 1.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.3 Amend Articles of Incorporation For For Management (Election of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ji-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Ju In-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit For For Management Committee 4.3 Elect Yoon Seong-bok as Member of For For Management Audit Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For For Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For For Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For For Management 3.2 Elect Yook Geun-yang as Inside Director For For Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-executive Director 3 Elect Ma Sang-gon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of For For Management Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For For Management 2 Elect Lee Seong-han as Member of Audit For For Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management 2 Elect Choi Gwang-Sik as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside For For Management Director 3.1 Elect Lee Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Seok-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-seok as Inside Director For For Management 2.2 Elect Kim Jeong-dae as Inside Director For For Management 2.3 Elect Baek Sang-yeop as For For Management Non-independent Non-executive Director 2.4 Elect Kim Jae-jeong as Outside Director For For Management 2.5 Elect Yoo Young-su as Outside Director For For Management 3.1 Elect Kim Jae-jeong as Member of Audit For For Management Committee 3.2 Elect Seong Tae-yeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For For Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside For For Management Director 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside For For Management Director 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside For For Management Director 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of For For Management Audit Committee 3.2 Elect Park Jin-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-su as Inside Director For For Management 2.2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For Against Management Industries Inc. 2 Amend Articles of Incorporation Against For Shareholder (Distribution of Dividends in Kind) 3 Amend Articles of Incorporation Against For Shareholder (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For For Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside For For Management Director 4 Elect Yoo Jae-han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For For Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chang-ryong as Inside For For Management Director 2.2 Elect Kim Hong-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yoo-seong as Inside For For Management Director 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside For For Management Director 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For For Management 3 Elect Lee Yong-hui as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ======================== iShares MSCI Spain Capped ETF ========================= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Receive Amendments to Board of None None Management Directors Regulations 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect For Against Management Juan-Jose Lopez Burniol as Director 6.3 Ratify Appointment of and Elect For Against Management Independent Director 6.4 Ratify Appointment of and Elect For Against Management Independent Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as For Against Management Director 5.4 Elect Mariano Hernandez Herreros as For Against Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Appoint KPMG Auditores as Auditor for For For Management FY 2017, 2018 and 2019 6.1 Amend Article 3 Re: Nationality and For For Management Registered Office 6.2 Amend Article 15 Re: Convening of For For Management General Meetings 6.3 Amend Article 43 Re: Audit Committee For For Management 7 Amend Article 10 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve a Capitalization Reserve For For Management Pursuant to Act 27/2014 of 27 November on Corporate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For For Management of the General Shareholders Meeting 4.2 Amend Articles Re: Technical For For Management Adjustments 4.3 Amend Articles Re: Update to For For Management Applicable Legal Provisions 4.4 Approve Restated Articles of For For Management Association 5 Amend Articles and Approve Restated For For Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Increase in Number of Designated Group For For Management Members Re: Maximum Variable Compensation Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 10, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Banque For For Management Federative du Credit Mutuel as Director 2.2 Elect Reyes Calderon Cuadrado as For For Management Director 2.3 Elect Vicente Perez Jaime as Director For For Management 2.4 Elect Jose Ramon Estevez Puerto as For For Management Director 2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 2.6 Reelect Jose Maria Arias Mosquera as For For Management Director 2.7 Reelect Sindicatura de Accionistas de For For Management Banco Popular Espanol SA as Director 2.8 Reelect Francisco Aparicio Valls as For For Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Capital Raising of up to EUR For Against Management 500 Million 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3.B Ratify Appointment of and Elect For For Management Ignacio Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as For For Management Director 3.D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.A Amend Article 23 Re: Convening of For For Management General Meetings 5.B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Elect Antonio Greno Hidalgo as Director For For Management 2.2 Reelect Jose Sevilla Alvarez as For For Management Director 2.3 Reelect Joaquin Ayuso Garcia as For For Management Director 2.4 Reelect Francisco Javier Campo Garcia For For Management as Director 2.5 Reelect Eva Castillo Sanz as Director For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles Re: Issuance of Bonds For For Management and Other Securities 4.2 Amend Articles Re: General Meetings For For Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Board Committees For For Management 4.5 Amend Article 49 Re: Director For For Management Remuneration 4.6 Amend Article53 Re: Fiscal Year and For For Management Annual Accounts 4.7 Amend Transitional Provision For For Management 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Competencies 5.2 Amend Articles of General Meeting For For Management Regulations Re: Available Information and Right to Information Prior to the Meeting 5.3 Amend Article 11 of General Meeting For For Management Regulations Re: Development of the Meeting 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for For For Management FY 2015 7.3 Approve Deferred Share Bonus Plan for For For Management FY 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect For For Management Fundacion Privada Monte de Piedad y Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Director 5.3 Ratify Appointment of and Elect Maria For For Management Veronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of For For Management Debentures and Other Securities 7.2 Amend Articles Re: Convening of For For Management General Meeting, Quorum, Right of Attendance and Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Attendance and Right of Representation 8.2 Amend Article 12 of General Meeting For For Management Regulations Re: Quorum 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Approve 2016 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For For Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Receive Amendments to Board of None None Management Directors Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For For Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de For For Management Participaciones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional For For Management Convening of Meetings and Appointment of Auditors 6.3 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.4 Amend Article 45 Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director For For Management Remuneration 5.4 Amend Articles Re: Audit and For For Management Compliance Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of For For Management Conflicts 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose 6.2 Amend Article 8 of General Meeting For For Management Regulations Re: Publication and Announcement of Meeting Notice 6.3 Amend Article 11 of General Meeting For For Management Regulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term For For Management Incentive Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as For Against Management Director 5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.9 Reelect Joaquin del Pino y For Against Management Calvo-Sotelo as Director 5.10 Ratify Appointment of and Elect Oscar For For Management Fanjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and For For Management Audit and Control Committee 9.2 Amend Articles Re: Board Management For For Management and Supervisory Powers, and Qualitative Composition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative For For Management Composition of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory For For Management Committees 9.6 Amend Article 52 Re: Appointments and For For Management Remuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra For For Management as Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as For For Management Director 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose For For Management and Values 10.B Amend Articles Re: Indirect For For Management Shareholder Participation in Other Companies of the Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting For For Management Regulations Re: Purpose and Communication Channels 11.B Amend Article 16 of General Meeting For For Management Regulations Re: Gift 11.C Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For For Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For For Management Association 6 Amend Articles and Approve Restated For For Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as For For Management Auditors 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as For For Management Director 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as For For Management Director 5.e Re-elect Baroness Kingsmill as Director For For Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as For For Management Director 5.j Re-elect Alberto Terol Esteban as For For Management Director 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as For For Management Director 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria For For Management Leticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose For For Management Antonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Process of Splitting None None Management Positions of Chairman of the Board and Chief Executive Officer 2 Fix Number of Directors at 12 For For Management 3 Elect Juan Francisco Lasala Bernad as For For Management Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 5.3 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For For Management 9 Ratify Appointment of and Elect For For Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For For Management 4.2 Reelect Julio Linares Lopez as Director For For Management 4.3 Reelect Peter Erskine as Director For For Management 4.4 Reelect Antonio Massanell Lavilla as For For Management Director 4.5 Ratify Appointment of and Elect Wang For For Management Xiaochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose For For Management Javier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter For For Management Loscher as Director 4.9 Ratify Appointment of and Elect Juan For For Management Ignacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2016 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to For For Management Unrestricted Reserves 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as For For Management Director 7.2 Reelect Pierre Dejoux as Director For Against Management 7.3 Present Nora La Freniere as New None None Management Representative of Board Member Otis Elevator Company 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital For For Management Increase 8.3 Amend Article 15 Re: Attendance of For For Management General Meetings 8.4 Amend Articles Re: Convening and For For Management Quorum of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Publicity 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Information on Applicable None None Management Ratio Regarding Remuneration by Profit Sharing 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management =========================== iShares MSCI Sweden ETF ============================ ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For For Management Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Abstain Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For For Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For For Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For For Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2016 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For For Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2016 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For For Management Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Reelect Jan Andersson, Lars-Erik For For Management Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.03 Million for Chairman and SEK 560,000 for Other Directors; Approve Remuneration for Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Elect Ulla Litzen as New Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Elect David Porter as New Director For For Management 13h Elect Jonas Samuelson as New Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For For Management (Share Program 2016) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Authorize Transfer of up to 1.25 For For Management Million B Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Number of For For Management Directors; Ratification of Auditors 14 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as For For Management Director 16d Reelect Carola Lemne as Director For For Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For For Management 16g Reelect Johan Stern as Director For For Management 16h Reelect Maths Wahlstrom as Director For For Management 16i Elect Johan Malmquist as New Director For For Management 16j Reelect Carl Bennet as Chairman of For For Management Board of Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New For For Management Class C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 For For Management Class B Shares to Fund LTIP 2016 20 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Location of General For For Management Meeting 8 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena For For Management Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Corporate Purpose; For For Management Auditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16f Require the Results from the Working None Against Shareholder Group Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16l Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17b Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of Eur 0.43 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For For Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a1 Reelect Magdalena Gerger as Director For For Management 11a2 Reelect Tom Johnstone as Director For Against Management 11a3 Reelect Ulla Litzen as Director For For Management 11a4 Reelect David Lumley as Director For For Management 11a5 Reelect Katarina Martinson as Director For Against Management 11a6 Reelect Daniel Nodhall as Director For Against Management 11a7 Reelect Lars Pettersson as Director For Against Management 11a8 Reelect Kai Warn as Director For For Management 11a9 Elect Bertrand Neuschwander as Director For For Management 11b Elect Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2016 For For Management 14a Authorize Repurchase of up to One For For Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For For Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For For Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1 million for the Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reeelect Peter Berlin, Goran Blomberg, For For Management Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, Jeanette Jager, and Claes-Goran Sylven (Chair) as Directors 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Chairman of Board (as For For Management Co-Opted Member) and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For Against Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman For For Management of the Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2016 Share Matching Plan for For For Management Key Employees 18a Regarding Gender Equality in the None Against Shareholder Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 18i Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18l Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.75 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For Against Management 15e Reelect Erik Mitteregger as Director For Against Management 15f Reelect John Shakeshaft as Director For For Management 15g Reelect Cristina Stenbeck as Director For Against Management 15h Elect Lothar Lanz as New Director For For Management 15i Elect Mario Queiroz as New Director For For Management 16 Elect Tom Boardman as Board Chairman For For Management 17 Approve Nominating Committee Procedures For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Incentive Plan (LTI 2016) For For Management 19b Approve Issuance of Class C Shares For For Management 19c Authorize Repurchase of Class C Shares For For Management 19d Approve Transfer of Shares For For Management 20 Authorize Share Repurchase Program For For Management 21 Approve Reduction in Share Capital via For For Management Share Cancellation 22a Approve 2:1 Stock Split For For Management 22b Approve SEK 13.7 Million Reduction in For For Management Share Capital via Share Cancellation 22c Approve Capitalization of Reserves of For For Management SEK 13.9 Million for a Bonus Issue 23 Amend Articles Re: Conversion of Class For For Management A Shares Into Class B Shares 24 Change Company Name to Kinnevik AB For For Management 25a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 25b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 25c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 25d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 25e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 25f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 25g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 25h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 25i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 25j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 25k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 25l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 25m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 25n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 25o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25p Request Board to Propose to the None Against Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 25r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 26 Request Investigation Regarding Board None Against Shareholder and Management Meeting Legal Requirements 27 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten Skaugen as For For Management Director 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as For For Management Director 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2016 Long-Term Incentive For For Management Program 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 800,000 For For Management Repurchased Shares in Support of 2016 Long-Term Incentive Program 19a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents Within the Company 19c Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 19d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19f Require Report on the Work Regarding None Against Shareholder Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report 19g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 19k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 19l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 19n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For For Management 14d Reelect Lukas Lundin as Director For For Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Magnus Unger as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Alex Schneiter as New Director For For Management 14i Elect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve LTIP 2016 Stock Plan For For Management 20 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Acquisition of Statoil's For For Management Ownership Interest in Edvard Grieg Field and thereto Associated Interests 8 Approve Issue of 27.6 Million Shares For For Management to Statoil in Connection with Acquisition 9 Approve Issuance of Shares for a For For Management Private Placement for Statoil in Connection with the Acquisition 10 Authorize Reissuance of Repurchased For For Management Shares to Statoil in Connection with the Acquisition 11 Close Meeting None None Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tomas Eliasson as Director For For Management 9 Reelect Lorenzo Grabau as Director For For Management 10 Reelect Alejandro Santo Domingo as For For Management Director 11 Reelect Odilon Almeida as Director For For Management 12 Elect Thomas Boardman as Director For For Management 13 Elect Janet Davidson as Director For For Management 14 Elect Jose Miguel Garcia Fernandez as For For Management Director 15 Elect Simon Duffy as Director For For Management 16 Appoint Thomas Boardman as Board For For Management Chairman 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Change Date of Annual Meeting and For For Management Amend Article 19 Accordingly 3 Amend Article 9.2 Re: Signing Powers For For Management Minutes of Board Meetings -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.64 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Marie Ehrling, For For Management Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors 14 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Fusion Agreement with Nordea For For Management Bank Danmark A/S 19b Approve Fusion Agreement with Nordea For For Management Bank Finland Abp 19c Approve Fusion Agreement with Nordea For For Management Bank Norge ASA -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For For Management 14b Elect Helena Stjernholm as Director For For Management 14c Reelect Jennifer Allerton as Director For For Management 14d Reelect Claes Boustedt as Director For For Management 14e Reelect Jurgen M Geissinger as Director For For Management 14f Reelect Johan Karlstrom as Director For For Management 14g Reelect Johan Molin as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Board Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2016) For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 9c Approve May 9, 2016, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling (Chair), Alf Goransson and Sofia Schorling Hogberg as Directors; Elect Anders Boos as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2016 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Number of Directors For For Management 13 Determine Number of Members (13) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15a1 Reelect Johan H. Andresen as Director For For Management 15a2 Reelect Signhild Arnegard Hansen as For For Management Director 15a3 Reelect Samir Brikho as Director For For Management 15a4 Reelect Annika Falkengren as Director For For Management 15a5 Reelect Winnie Fok as Director For For Management 15a6 Reelect Urban Jansson as Director For For Management 15a7 Reelect Birgitta Kantola as Director For For Management 15a8 Reelect Tomas Nicolin as Director For For Management 15a9 Reelect Sven Nyman as Director For For Management 15a10 Reelect Jesper Ovesen as Director For For Management 15a11 Reelect Marcus Wallenberg as Director For For Management 15a12 Elect Helena Saxon as New Director For For Management 15a13 Elect Sara Ohrvall as New Director For For Management 15b Elect Marcus Wallenberg as Chairman of For For Management the Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2016 Long-Term Equity Programmes 20 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 17b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 22i Request the Board to Investigate and None For Shareholder Report on Consequences of Abolishment of Multiple Share Classes at the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Designate Newspaper For For Management to Publish Meeting Announcements 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For For Management 15b Reelect Par Boman as Director For For Management 15c Reelect John Carrig as Director For For Management 15d Reelect Nina Linander as Director For For Management 15e Reelect Fredrik Lundberg as Director For Against Management 15f Reelect Jayne McGivern as Director For For Management 15g Reelect Charlotte Stromberg as Director For For Management 15h Elect Hans Biorck as New Director For For Management 15i Elect Hans Biorck as Chairman of the For For Management Board of Directors 16 Ratify EY as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For For Management 4) 19b Authorize Repurchase and Transfer of For For Management up to 13.5 Million Series B Shares to Fund SEOP 4 19c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 19b 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Lena Torell as Director For For Management 14.3 Reelect Peter Grafoner as Director For For Management 14.4 Reelect Lars Wedenborn as Director For For Management 14.5 Reelect Joe Loughrey as Director For For Management 14.6 Reelect Baba Kalyani as Director For For Management 14.7 Reelect Hock Goh as Director For For Management 14.8 Reelect Marie Bredberg as Director For For Management 14.9 Reelect Nancy Gougarty as Director For For Management 14.10 Reelect Alrik Danielson as Director For For Management 15 Reelect Leif Ostling as Chairman of For For Management the Board of Directors 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2016 Performance Share Program For Against Management 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Annemarie Gardshol as Director For For Management 12c Reelect Magnus Groth as Director For For Management 12d Reelect Louise Svanberg as Director For For Management 12e Reelect Bert Nordberg as Director For For Management 12f Reelect Barbara Thoralfsson as Director For For Management 12g Elect Ewa Bjorling as New Director For For Management 12h Elect Maija-Liisa Friman as New For For Management Director 12i Elect Johan Malmquist as New Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Aggregated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 120 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 365 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For For Management 17b Reelect Par Boman as Director For For Management 17c Reelect Tommy Bylund as Director For Against Management 17d Reelect Ole Johansson as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For Against Management 17g Reelect Bente Rathe as Director For For Management 17h Reelect Charlotte Skog as Director For For Management 17i Reelect Frank Vang-Jensen as Director For For Management 17j Elect Karin Apelman as New Director For For Management 17k Elect Kerstin Hessius as New Director For For Management 18 Elect Par Boman as Board Chairman For For Management 19 Ratify KPMG and Ernst & Young as For For Management Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf For Against Management (Former CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke For For Management (Regular Board Member) 10c Approve Discharge of Goran Hedman For For Management (Regular Board Member) 10d Approve Discharge of Lars Idermark For For Management (Regular Board Member) 10e Approve Discharge of Pia Rudengren For For Management (Regular Board Member) 10f Approve Discharge of Anders Sundstrom For Against Management (Chairman of the Board) 10g Approve Discharge of Karl-Henrik For For Management Sundstrom (Regular Board Member) 10h Approve Discharge of Siv Svensson For For Management (Regular Board Member) 10i Approve Discharge of Anders Igel For For Management (Regular Board Member) 10j Approve Discharge of Maj-Charlotte For For Management Wallin (Regular Board Member) 10k Approve Discharge of Camilla Linder For For Management (Regular Employee Representative) 10l Approve Discharge of Roger Ljung For For Management (Regular Employee Representative) 10m Approve Discharge of Karin Sandstrom For For Management (Deputy Employee Representative, Having Acted at one Board Meeting) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For For Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the None Against Management Withdrawal of Anders Sundstrom as a Board Candidate) 13h Reelect Karl-Henrik Sundstrom as For For Management Director 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2016) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to None Against Shareholder Implement Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make None Against Shareholder Communication with Shareholders More Efficient 23 Instruct the Board and/or CEO to None Against Shareholder Create Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 26 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 28 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 30 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 31 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the None Against Shareholder Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) 33 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income, For For Management Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 15.4 Million Reduction in For For Management Share Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For For Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For For Management 15c Elect Andrew Cripps as Vice Chairman For For Management 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Appointment of For For Management Auditor 20a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 20b Instruct the Board to Set up a None Against Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 20e Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Require that Board Members Cannot be None Against Shareholder Invoiced by a Legal Entity 20i Instruct Nomination Committee to Pay None Against Shareholder Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 20n Instruct Board to Pay Attention to the None Against Shareholder Desirability to Achieve a National so Called "Cool-Off Period" for Politicains -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income, For For Management Dividends of SEK 5.35 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Lorenzo Grabau as Director For For Management 15b Reelect Irina Hemmers as Director For For Management 15c Reelect Eamonn O'Hare as Director For For Management 15d Reelect Mike Parton as Director For For Management 15e Reelect Carla Smits-Nusteling as For For Management Director 15f Elect Sofia Bergendorff as New Director For For Management 15g Elect Georgi Ganev as New Director For For Management 15h Elect Cynthia Gordon as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Determine Number of Auditors (1); For For Management Ratify Deloitte as Auditors 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2016 Long-Term Incentive Plan For For Management and Associated Formalities 21 Authorize Share Repurchase Program For For Management 22 Amend Articles Re: Term of Auditor For For Management 23a Adopt a Zero Vision Regarding None Against Shareholder Accidents at Work Within the Company 23b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents at Work Within the Company 23c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Regarding Accidents at Work Within the Company 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company be Reported to the AGM 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 23k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 23q Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 24 Instruct Board to Propose to Initiate None Against Shareholder an Audit Regarding: Expenses, Compensations and Sources of Money 25 Request an Investigation Regarding None Against Shareholder Board and Leadership Team Meeting Regulatory Requirements 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as For For Management Director 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For For Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 For For Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Against Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 For For Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Against Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For For Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For For Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Against Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For For Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Reelect Olli-Pekka Kallasvuo as For For Management Director 12.3 Reelect Mikko Kosonen as Director For For Management 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Martin Lorentzon as Director For For Management 12.6 Elect Susanna Campbell as New Director For For Management 12.7 Elect Anna Settman as New Director For For Management 12.8 Elect Olaf Swantee as New Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Board For For Management Vice Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari For For Management Jarvinen, Johan Strandberg, Anders Oscarsson and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2016/2019 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For For Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working None Against Shareholder Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and/or Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal None Against Shareholder on Representation of Small and Medium Sized Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Against Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the None Against Shareholder Relationship Between the Current Shareholders' Association and the Company 22j Initiate Investigation of the None Against Shareholder Company's non-European business 22k Proposal to Publish All Review None Against Shareholder Material Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as For For Management Director 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as For For Management Director 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board For For Management Chairman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management ===================== iShares MSCI Switzerland Capped ETF ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For For Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For For Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Extend Duration of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect John J. Greisch as Director For For Management 6.1f Reelect Peter Gruss as Director For For Management 6.1g Reelect Michael Jacobi as Director For For Management 6.1h Reelect Jean Malo as Director For For Management 6.1i Reelect David Stout as Director For For Management 6.1j Reelect Herna Verhagen as Director For For Management 6.2 Reelect Jean-Pierre Garnier as Board For For Management Chairman 6.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 6.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3c Appoint John Greisch as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 8 Designate BDO AG as Independent Proxy For For Management 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7.1 Change Location of Registered For For Management Office/Headquarters to Opfikon/Zurich, Switzerland 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For Did Not Vote Management 4.1b Elect Andreas Beerli as Director For Did Not Vote Management 4.1c Elect Georges-Antoine de Boccard as For Did Not Vote Management Director 4.1d Elect Andreas Burckhardt as Director For Did Not Vote Management 4.1e Elect Christoph Gloor as Director For Did Not Vote Management 4.1f Elect Karin Keller-Sutter as Director For Did Not Vote Management 4.1g Elect Werner Kummer as Director For Did Not Vote Management 4.1h Elect Thomas Pleines as Director For Did Not Vote Management 4.1i Elect Marie-Noelle Venturi For Did Not Vote Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For Did Not Vote Management 4.2 Elect Andreas Burckhardt as Board For Did Not Vote Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For Did Not Vote Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For Did Not Vote Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For Did Not Vote Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For Did Not Vote Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For Did Not Vote Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Size of Board of For For Management Directors 7.1a Reelect Walther Andreas Jacobs as For For Management Director 7.1b Reelect Juergen Steinemann as Director For For Management 7.1c Reelect Andreas Schmid as Director For For Management 7.1d Reelect Fernando Aguirre as Director For For Management 7.1e Reelect Jakob Baer as Director For For Management 7.1f Reelect James Lloyd Donald as Director For For Management 7.1g Reelect Nicolas Jacobs as Director For For Management 7.1h Reelect Timothy Minges as Director For For Management 7.1i Reelect Wai Ling Liu as Director For For Management 7.1j Elect Patrick De Maeseneire as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.3.4 Appoint Patrick De Maeseneire as For For Management Member of the Compensation Committee 7.4 Designate Andreas Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For For Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For For Management 4.8 Elect Simon Murray as Director For For Management 4.9 Elect Alain Dominique Perrin as For For Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For For Management 4.12 Elect Alan Quasha as Director For For Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For For Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as For For Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Abstain Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Abstain Management the Board of Directors (Voting) -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For For Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For For Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 4.3.1 Elect Heekyung Min as Director For For Management 4.3.2 Elect Claire Chiang as Director For For Management 5.1 Appoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Xavier Bouton as Member of the For For Management Compensation Committee 5.3 Appoint Heekyung Min as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 7.7 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 49 Million 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 644,000 3.2.2 Approve Remuneration of Executive For Abstain Management Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income, Ordinary For For Management Dividends of CHF 10.00 per Share and Special Dividends of CHF 2.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director and Board For For Management Chairman 6.1.2 Elect Magdalena Martullo as Director For For Management 6.1.3 Elect Joachim Streu as Director For For Management 6.1.4 Elect Bernhard Merki as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For For Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For For Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Regi Aalstad as Director For For Management 4.2.1 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Appoint Regi Aalstad as Member of the For For Management Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.95 Million 8 Approve CHF 3.79 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 54 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Lilian Biner as Director For For Management 5.1.3 Reelect Michael Carlos as Director For For Management 5.1.4 Reelect Ingrid Deltenre as Director For For Management 5.1.5 Reelect Calvin Grieder as Director For For Management 5.1.6 Reelect Thomas Rufer as Director For For Management 5.1.7 Reelect Juerg Witmer as Director For For Management 5.2 Elect Victor Bali as Director For For Management 5.3 Elect Juerg Witmer as Board Chairman For For Management 5.4.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.4.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.4.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.5 Designate Manuel Isler as Independent For For Management Proxy 5.6 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2. 4 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For For Management 4.3 Elect Joerg Wolle as Board Chairman For Against Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 7 Million 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For For Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For For Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For For Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 400 per Registered Share and CHF 40 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 400 per Registered Share and CHF 40 per Participation Certificate 5.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 5.2 Reelect Antonio Bulgheroni as Director For Against Management 5.3 Reelect Rudolf Spruengli as Director For Against Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Petra Schadeberg-Herrmann as For For Management Director 5.6 Elect Thomas Rinderknecht as Director For For Management 6.1 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 6.2 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 28 Million 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.38 per Bearer Share and CHF 0.238 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1b Reelect Amaury de Seze as Director For Did Not Vote Management 4.1c Reelect Victor Delloye as Director For Did Not Vote Management 4.1d Reelect Andre Desmarais as Director For Did Not Vote Management 4.1e Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1f Reelect Paul Desmarais III For Did Not Vote Management 4.1g Reelect Cedric Frere as Director For Did Not Vote Management 4.1h Reelect Gerald Frere as Director For Did Not Vote Management 4.1i Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1j Reelect Barbara Kux as Director For Did Not Vote Management 4.1k Reelect Michel Pebereau as Director For Did Not Vote Management 4.1l Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1m Reelect Gilles Samyn as Director For Did Not Vote Management 4.1n Reelect Arnaud Vial as Director For Did Not Vote Management 4.1o Elect Jean-Luc Herbez as Director For Did Not Vote Management 4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3a Appoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3b Appoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.3d Appoint Michel Plessis-Belair as For Did Not Vote Management Member of the Compensation Committee 4.3e Appoint Gilles Samyn as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.23 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For Against Management Board Committees 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 16 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 56.9 Million 7.1a Elect Peter Wuffli as Director and For For Management Board Chairman 7.1b Elect Charles Dallara as Director For For Management 7.1c Elect Marcel Erni as Director For For Management 7.1d Elect Michelle Felman as Director For For Management 7.1e Elect Alfred Gantner as Director For For Management 7.1f Elect Steffen Meister as Director For For Management 7.1g Elect Grace del Rosario-Castano as For For Management Director 7.1h Elect Eric Strutz as Director For For Management 7.1i Elect Patrick Ward as Director For For Management 7.1j Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For Against Management Member of the Nomination & Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Nomination & Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Nomination & Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.9 Million for Fiscal 2016 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8.3 Million for Fiscal 2015 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 5 Amend Articles Re: Nationality of For For Management Board Chairman and Board Size 6.1 Elect Silvio Napoli as Director For For Management 6.2 Reelect Alfred Schindler as Director For Against Management 6.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 6.4.1 Reelect Monika Buetler as Director For For Management 6.4.2 Reelect Carole Vischer as Director For Against Management 6.4.3 Reelect Luc Bonnard as Director For Against Management 6.4.4 Reelect Patrice Bula as Director For For Management 6.4.5 Reelect Karl Hofstetter as Director For For Management 6.4.6 Reelect Anthony Nightingale as Director For For Management 6.4.7 Reelect Klaus Wellershoff as Director For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 98,435 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 351,948 Reduction in Share For For Management Capital via Cancellation of Repurchased Participation Certificates 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as For Against Management Director 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For Against Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Remove Paul Haelg from the Board of Against Did Not Vote Management Directors 1.2 Remove Monika Ribar from the Board of Against Did Not Vote Management Directors 1.3 Remove Daniel Sauter from the Board of Against Did Not Vote Management Directors 2 Elect Max Roesle as Director Against Did Not Vote Management 3 Elect Max Roesle as Board Chairman Against Did Not Vote Management 4 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 3 Million 5 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management 4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Max Braendli as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.3 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings 5.4 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18 Million 6 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2020 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.8 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Jill Lee as Director For For Management 5.2.4 Reelect Marco Musetti as Director For For Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Axel Heitmann as Director For For Management 5.3.2 Elect Mikhail Lifshitz as Director For For Management 6.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.1.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.1.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive 2015 Annual Report (Non-Voting) None None Management 1.2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.3 Receive Statutory Auditors' Report None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Elect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Elect Ernst Tanner as Director For Did Not Vote Management 5.3 Elect Georges N. Hayek as Director For Did Not Vote Management 5.4 Elect Claude Nicollier as Director For Did Not Vote Management 5.5 Elect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For Against Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For For Management 9.2 Elect Hans Peter Wehrli as Board For Against Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as For For Management Director 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as For For Management Director 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.3 Reelect Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjust Par Value of Common Stock For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Approve Cancellation of Third and For For Management Fourth Dividend Installments 4 Elect Director Jeremy D. Thigpen For For Management 5 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management =========================== iShares MSCI Taiwan ETF ============================ ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect CHEN,YI-WEN with ID No. For For Management G100106XXX as Independent Director 4.2 Elect YANG,XI-NIAN with ID No. For For Management F103802XXX as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Tan-Hsu Tan as Independent For For Management Director 5.2 Elect Michael Wang as independent For For Management Director 5.3 Elect Ming-Yu Lee as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Chia-Juch Chang, Representative For For Management of Kai Don Investment Co., Ltd., with Shareholder No. 1115972, as Non-independent Director 5.2 Elect Paul Yang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 1115973, as Non-independent Director 5.3 Elect Long-I Liao, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.4 Elect Howe-Yong Lee, Representative of For Abstain Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.5 Elect Mark Wei, Representative of GPPC For For Management Chemical Corp., with Shareholder No. 1116025, as Non-independent Director 5.6 Elect Shing-Shiang Ou, Representative For Abstain Management of Bank of Taiwan, with Shareholder No. 163, as Non-independent Director 5.7 Elect Ching-Yen Tsay, with Shareholder For For Management No. J102300XXX, as Independent Director 5.8 Elect Gilbert T.C. Bao, with For For Management Shareholder No. A120634XXX, as Independent Director 5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management No. A121298XXX, as Independent Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect ZHUO YONG-CAI with Shareholder For For Management No. 2 as Non-Independent Director 10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management 11 as Non-Independent Director 10.3 Elect LI XUN-QIN with Shareholder No. For For Management 9 as Non-Independent Director 10.4 Elect CAI HUI-QING with Shareholder No. For For Management 3 as Non-Independent Director 10.5 Elect ZHUO WEN-HENG with Shareholder For For Management No. 24 as Non-Independent Director 10.6 Elect a Representative of SAN-XING For For Management INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director 10.7 Elect JIANG ZHENG-HAN with ID No. For For Management F10257XXXX as Independent Director 10.8 Elect CHEN ZE-YU with ID No. For For Management K10001XXXX as Independent Director 10.9 Elect CHEN QING-HUI with ID No. For For Management A20168XXXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO YONG-CAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN JIN-CAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LI XUN-QIN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director CAI HUI-QING 15 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO WEN-HENG -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Swap Agreement Between For For Management Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company 3 Approve Ceasing of Status as Public For For Management Company 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OBI PHARMA INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Company's Long Term Fund For For Management Raising Plan 8.1 Elect Feng Chen Yu with ID No. For For Management Y120430XXX as Independent Director 8.2 Elect Chang Chung Ming with ID No. For For Management F100818XXX as Independent Director 8.3 Elect Wang Tai Chang with ID No. For For Management H120000XXX as Independent Director 8.4 Elect Zhang Nian Ci, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.5 Elect Zeng Da Meng, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.6 Elect Non-Independent Director No.1 None Against Shareholder 8.7 Elect Non-Independent Director No.2 None Against Shareholder 8.8 Elect Non-Independent Director No.3 None Against Shareholder 8.9 Elect Non-Independent Director No.4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: 1602 Security ID: Y6606T104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Li Yu, a Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 4.2 Elect Zhang Guo Zhen with ID No. For For Management B100126XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Change of Use of Funds from For For Management third Issuance of Domestic Unsecured Convertible Corporate Bonds -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Company's Fund Raising Plan For Against Management for Long-term Capital Needs -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of up to 1 Billion of For For Management Class E Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights 6 Approve Issuance of up to 1.5 Billion For For Management of Class F Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director CHEN,SHIAN-JUH 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIN,JUNG-HUA -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JHENG,DING-WANG as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For For Management Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect YEN KAI TAI, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.2 Elect CHEN KUO JUNG, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.3 Elect LIN HSIN I, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.4 Elect CHANG LIANG, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.5 Elect CHEN LI LIEN, Representing YAN For For Management CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.6 Elect YAO CHEN HSIANG, Representing For For Management YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.7 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets ======================= iShares MSCI Thailand Capped ETF ======================= BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutiwong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members =========================== iShares MSCI Turkey ETF ============================ ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 4 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADANA Security ID: M01775101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Article 6 in Company Bylaws For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2016 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Donation Policy For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable None None Management Donations for 2015 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN Security ID: M03829104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Wishes None None Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Charitable None None Management Donations 8 Approve Upper Limit of the Donations For Against Management for 2016 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Allocation of Income For For Management 11 Elect Directors and Approve Their For For Management Remuneration 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Amend Article 8 in Company Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Prior Share None None Management Repurchases 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 7 Receive Information on Disclosure None None Management Policy 8 Elect Directors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Increase Authorized Share Capital and For For Management Amend Company Articles Accordingly 8 Elect Directors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Approve Upper Limit of the Donations For Against Management for 2016 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- AVIVASA EMEKLILIK VE HAYAT A.S. Ticker: AVISA Security ID: M1548T125 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For Against Management 11 Receive Information on Charitable None None Management Donations for 2015 12 Approve Upper Limit of the Donations For Against Management for 2016 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Companies to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For For Management 8 Approve Allocation of Income OR For For Management Receive Information on Profit Distribution Policy 9 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations For 2016 10 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Charitable None None Management Donations for 2015 9 Approve Upper Limit of the Donations For Against Management for 2016 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Abstain Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of the Donations For Against Management for 2016 14 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 15 Approve Distribution of Interim For For Management Dividends 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations for 2015 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: DGGYO Security ID: M2R189111 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information in Accordance to None None Management Corporate Governance Principles on Nominee Directors 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN Security ID: M3057F108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 8 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 3.1.6 of Corporate Governance Principles 15 Close Meeting None None Management -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Increase Authorized Share Capital For Against Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Donation Policy and Upper For For Management Limit of the Donations for 2016; Receive Information on Charitable Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Pay Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of the Donations For For Management for 2015 and Receive Information on Charitable Donations for 2014 14 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the company to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Introduce Authorized Share Capital For Against Management System 4 Close Meeting None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For Abstain Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Wishes None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations for 2015 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for For Against Management 2016 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles Re: Board of Directors For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income for 2015 For For Management and Provide Information on Profit Distribution Policy 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Ratify External Auditors in Compliance For For Management to Turkish Commercial Code 11 Approve External Audit Firm in For For Management Compliance to Capital Markets Board Regulations 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Donation Policy For For Management and Charitable Donations for 2015 and Approve the Upper Limit of the Donations for 2016 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Related Party Transactions For Against Management 19 Wishes None None Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Receive Information on Profit None None Management Distribution Policy for 2016 9 Elect Directors For For Management 10 Approve Remuneration Policy For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Approve Donation Policy For For Management 15 Ratify External Auditors For For Management 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Amend Articles Re: Board Related For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve the Upper Limit of the Donations for 2016 12 Receive Information on Issues With None None Management Respect to the Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 14 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2015 12 Approve Upper Limit of the Donations For Against Management for 2016 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 16 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI AS Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Approve Donation Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Approve Allocation of Income OR For For Management Receive Information on Profit Distribution Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointments For For Management 7 Approve Allocation of Income For For Management 8 Change Location of Company Headquarters For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report Financial For For Management Statements 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of Donation for 2016 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report and Financial For For Management Statements 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2016 and Receive Information on Charitable Donations for 2015 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Companies to Third Parties 14 Receive Information on Director None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Information in Compliance to None None Management Article 169 of the Turkish Commercial Code and Capital Markets Law 3 Provide Information in Accordance to None None Management Communique on Mergers and Demergers 4 Receive Information in Relation to None None Management Articles 171, 174 and 175 of Turkish Commercial Code 5 Present Report Prepared in Relation to None None Management Spin-off 6 Receive Information on Absence of None None Management Right of Withdrawal with respect to Spin-off 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Wishes None None Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent For For Management Board Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For For Management Remuneration 4 Appoint Internal Statutory Auditors For For Management and Approve Their Remuneration 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in For For Management Capital 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For For Management 11 Receive Information on Corporate None None Management Governance Principles 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Change Location of Head Offices For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations for 2015 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Amend Company Articles For For Management 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Company None None Management Transactions 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Income Allocation For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management ===================== iShares MSCI USA Equal Weighted ETF ====================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meetings 6 Exclude the Impact of Stock Buyback Against Against Shareholder Programs on the Financial Metrics on which CEO Pay is Based -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Wulf von Schimmelmann For For Management 1l Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Provide Proxy Access Right For For Management 7A Require Advance Notice for Shareholder For For Management Proposals 7B Amend Articles For For Management 8A Amend Articles - Board Related For For Management 8B Establish Range for Size of Board For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Shares For For Management 2 Change Company Name to Chubb Limited For For Management 3 Issue Shares in Connection with Merger For For Management 4.1 Elect Sheila P. Burke as Director For For Management 4.2 Elect James I. Cash, Jr. as Director For For Management 4.3 Elect Lawrence W. Kellner as Director For For Management 4.4 Elect James M. Zimmerman as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr. For Withhold Management 1.2 Elect Director Vernon J. Nagel For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Joseph L. Moskowitz For For Management 1l Elect Director Barbara K. Rimer For For Management 1m Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For Against Management 1.3 Elect Director Tadataka Yamada For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Margaret G. McGlynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For Withhold Management 1.4 Elect Director David M. Stout For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For For Management 1.2 Elect Director Jonathan Miller For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2.1 Elect Director Jim W. Nokes For For Management 2.2 Elect Director William H. Hernandez For For Management 2.3 Elect Director Luther C. Kissam, IV For For Management 2.4 Elect Director Douglas L. Maine For For Management 2.5 Elect Director J. Kent Masters For For Management 2.6 Elect Director James J. O' Brien For For Management 2.7 Elect Director Barry W. Perry For For Management 2.8 Elect Director John Sherman, Jr. For For Management 2.9 Elect Director Gerald A. Steiner For For Management 2.10 Elect Director Harriett Tee Taggart For For Management 2.11 Elect Director Alejandro Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Sean O. Mahoney For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 1.5 Elect Director Carol L. Roberts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director David R. Brennan For For Management 1.4 Elect Director M. Michele Burns For Withhold Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director David L. Hallal For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director R. Douglas Norby For For Management 1.9 Elect Director Alvin S. Parven For For Management 1.10 Elect Director Andreas Rummelt For For Management 1.11 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Approve the Grant to Issue Shares For For Management Under Irish Law 6a Amend Articles of Association to For For Management Address the Adoption of the Irish Companies Act 2014 6b Amend Memorandum of Association to For For Management Address the Adoption of the Irish Companies Act 2014 7 Authorize the Board to Opt-Out the For For Management Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nesli Basgoz For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director James H. Bloem For For Management 1.4 Elect Director Christopher W. Bodine For For Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director Michael R. Gallagher For For Management 1.7 Elect Director Catherine M. Klema For For Management 1.8 Elect Director Peter J. McDonnell For For Management 1.9 Elect Director Patrick J. O'Sullivan For For Management 1.10 Elect Director Brenton L. Saunders For For Management 1.11 Elect Director Ronald R. Taylor For For Management 1.12 Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Amend Articles of Association to Make For For Management Certain Administrative Amendments 4B Amend Articles of Association to Make For For Management Certain Administrative Amendments 5A Amend Articles of Association to For For Management Provide for a Plurality Voting Standard in the Event of a Contested Election 5B Establish Range for Size of Board For For Management 6 Approve Reduction in Share Capital For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Deborah B. Dunie For For Management 1.3 Elect Director Darryl B. Hazel For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For For Management 1.3 Elect Director Maureen A. For For Management Breakiron-Evans 1.4 Elect Director Mayree C. Clark For For Management 1.5 Elect Director Stephen A. Feinberg For For Management 1.6 Elect Director Kim S. Fennebresque For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director John J. Stack For For Management 1.9 Elect Director Michael F. Steib For For Management 1.10 Elect Director Kenneth J. Bacon For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Paul For For Management 1.2 Elect Director Amy W. Schulman For For Management 1.3 Elect Director Kevin P. Starr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of For For Management Incorporation of Google Inc. 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Health Impacts of Additives Against Against Shareholder and Chemicals in Products 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Sustainability, Including Against Against Shareholder GHG Goals 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Serial Common Stock For Against Management 2 Increase Authorized Common Stock For Against Management 3 Approve Non-Directors to Serve on For Against Management Board Committees 4 Amend Articles to Conform Director and For Against Management Officer Liability Provision to Nevada Law 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Rafael Flores For For Management 1.6 Elect Director Walter J. Galvin For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Gayle P.W. Jackson For For Management 1.9 Elect Director James C. Johnson For For Management 1.10 Elect Director Steven H. Lipstein For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report Analyzing Renewable Energy Against Against Shareholder Adoption 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For Against Management 1m Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy None None Shareholder - Withdrawn Resolution 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malon Wilkus (WITHDRAWN None None Management RESOLUTION) 1.2 Elect Director John R. Erickson For For Management 1.3 Elect Director Samuel A. Flax For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Robert M. Couch For For Management 1.6 Elect Director Morris A. Davis For For Management 1.7 Elect Director Randy E. Dobbs For For Management 1.8 Elect Director Larry K. Harvey For For Management 1.9 Elect Director Prue B. Larocca For For Management 1.10 Elect Director Gary Kain For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell ,III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Anne L. Lauvergeon For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director Theodore J. Leonsis For For Management 1i Elect Director Richard C. Levin For For Management 1j Elect Director Samuel J. Palmisano For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report Against Against Shareholder 6 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For Against Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Linda A. Mills For For Management 1l Elect Director Suzanne Nora Johnson For For Management 1m Elect Director John A. Paulson For For Management 1n Elect Director Ronald A. Rittenmeyer For For Management 1o Elect Director Douglas M. Steenland For For Management 1p Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Veronica M. Hagen For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Robert A. Eckert For For Management 1.6 Elect Director Greg C. Garland For For Management 1.7 Elect Director Fred Hassan For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director John C. Hodgson For For Management 1h Elect Director Neil Novich For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Kevin P. Brady For For Management 1c Elect Director E. Wayne Nordberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Robert J. Clark For For Management 1.3 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 1d Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Aon's For For Management Auditors 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Against Shareholder Selection 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willem P. Roelandts For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Susan M. James For For Management 1h Elect Director Alexander A. Karsner For For Management 1i Elect Director Adrianna C. Ma For For Management 1j Elect Director Dennis D. Powell For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Todd M. Abbrecht For For Management 1.3 Elect Director Lawrence T. Babbio, Jr. For For Management 1.4 Elect Director Pierre-Olivier For For Management Beckers-Vieujant 1.5 Elect Director Lisa G. Bisaccia For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Richard Dreiling For For Management 1.8 Elect Director Irene M. Esteves For For Management 1.9 Elect Director Daniel J. Heinrich For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director John A. Quelch For For Management 1.12 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Talal Al-Tawari as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Dominic Brannigan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2j Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Steve Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Jann Gardner as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Amalia Hadjipapa as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Yiannis Hadjipapas as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Pet Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andreas Marangos as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2ax Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ay Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2az Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ba Elect Director Damian Smith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bb Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bc Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bd Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2be Elect Director Richard Sullivan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bf Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bg Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bh Elect Director Rik van Velzen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bi Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2bj Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M. F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan M. Cummins For For Management 1b Elect Director Roger W. Hale For For Management 1c Elect Director Vada O. Manager For For Management 1d Elect Director Mark C. Rohr For For Management 1e Elect Director George A. Schaefer, Jr. For For Management 1f Elect Director Janice J. Teal For For Management 1g Elect Director Michael J. Ward For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director Jeff Clarke For For Management 1d Elect Director Scott Ferguson For For Management 1e Elect Director Thomas Georgens For For Management 1f Elect Director Richard (Rick) S. Hill For For Management 1g Elect Director Mary T. McDowell For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 1k Elect Director Steven M. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Peter Bisson For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Karen C. Francis For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Kaveh Khosrowshahi For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Court Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Allotment and Issuance of For For Management Ordinary Shares -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director David E. I. Pyott For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Julia A. Stewart For For Management 1j Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director Richard P. Hamada For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Avid Modjtabai For For Management 1i Elect Director Ray M. Robinson For Against Management 1j Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas C. Kramvis For For Management 1.2 Elect Director Gregory S. Ledford For Withhold Management 1.3 Elect Director Martin W. Sumner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Boisseau For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director Sir Andrew Large For For Management 1.5 Elect Director Alice Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For Withhold Management 1.2 Elect Director David J. Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For For Management 1.2 Elect Director Georgia R. Nelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bylaw Amendment to Permit For For Management Board to Determine Leadership Structure -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PwC as Auditors For For Management 4 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- BAXALTA INCORPORATED Ticker: BXLT Security ID: 07177M103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director John D. Forsyth For For Management 1c Elect Director Michael F. Mahoney For For Management 1d Elect Director Carole J. Shapazian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Edward C. Milligan For For Management 1.10 Elect Director Charles A. Patton For For Management 1.11 Elect Director Nido R. Qubein For For Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Tollie W. Rich, Jr. For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director James F. Orr For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Report on Insurance Division's Against Against Shareholder Response to Climate Change Risks -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director George A. Scangos For For Management 1j Elect Director Lynn Schenk For For Management 1k Elect Director Stephen A. Sherwin For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director V. Bryan Lawlis For For Management 1.5 Elect Director Alan J. Lewis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director David Pyott For For Management 1.8 Elect Director Dennis J. Slamon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Gordon M. Nixon For For Management 1o Elect Director Thomas H. O'Brien For For Management 1p Elect Director Ivan G. Seidenberg For For Management 1q Elect Director Marco Antonio Slim Domit For For Management 1r Elect Director John S. Varley For For Management 1s Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Proxy Access Right For For Management 5 Report on Proxy Voting and Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. McKernan, Jr. For For Management 1b Elect Director Alexis P. Michas For For Management 1c Elect Director Ernest J. Novak, Jr. For For Management 1d Elect Director Richard O. Schaum For For Management 1e Elect Director Thomas T. Stallkamp For For Management 1f Elect Director James R. Verrier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Donna A. James For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel B. Hurwitz For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Jonathan D. Gray For For Management 1.7 Elect Director William D. Rahm For For Management 1.8 Elect Director William J. Stein For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Approve Cash Compensation to Directors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul Cornet de For For Management Ways-Ruart 2.2 Elect Director William Engels For For Management 2.3 Elect Director L. Patrick Lupo For For Management 2.4 Elect Director Soren Schroder For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Herbert L. Henkel For For Management 1.5 Elect Director John C. Kelly For For Management 1.6 Elect Director David F. Melcher For For Management 1.7 Elect Director Gail K. Naughton For For Management 1.8 Elect Director Timothy M. Ring For For Management 1.9 Elect Director Tommy G. Thompson For Against Management 1.10 Elect Director John H. Weiland For For Management 1.11 Elect Director Anthony Welters For For Management 1.12 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Jeffrey G. Katz For For Management 1G Elect Director Kay Koplovitz For For Management 1H Elect Director Christopher B. Lofgren For For Management 1I Elect Director Richard Sulpizio For For Management 1J Elect Director Laura S. Unger For For Management 1K Elect Director Arthur F. Weinbach For For Management 1L Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Robert S. Boswell For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Robert Kelley For For Management 1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Charles R. Perrin For For Management 1.8 Elect Director A. Barry Rand For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Peter Thomas Killalea For For Management 1g Elect Director Pierre E. Leroy For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Bradford H. Warner For For Management 1k Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Alan B. Colberg For For Management 1.3 Elect Director Thomas J. Folliard For For Management 1.4 Elect Director Rakesh Gangwal For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Shira Goodman For For Management 1.7 Elect Director W. Robert Grafton For For Management 1.8 Elect Director Edgar H. Grubb For For Management 1.9 Elect Director Marcella Shinder For For Management 1.10 Elect Director Mitchell D. Steenrod For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Remuneration Report of For For Management Executive Directors 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Curtis F. Feeny For For Management 1c Elect Director Bradford M. Freeman For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Frederic V. Malek For For Management 1g Elect Director Paula R. Reynolds For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Anenen For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Willie A. Deese For For Management 1d Elect Director Amy J. Hillman For For Management 1e Elect Director Brian P. MacDonald For For Management 1f Elect Director Stephen A. Miles For For Management 1g Elect Director Robert E. Radway For For Management 1h Elect Director Frank S. Sowinski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Richards For For Management 1.2 Elect Director Lynda M. Clarizio For For Management 1.3 Elect Director Michael J. Dominguez For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Joseph R. Swedish For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn M. Hill For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Jay V. Ihlenfeld For For Management 1d Elect Director Mark C. Rohr For For Management 1e Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Jacqualyn A. Fouse For For Management 1.8 Elect Director Michael A. Friedman For For Management 1.9 Elect Director Julia A. Haller For For Management 1.10 Elect Director Gilla S. Kaplan For For Management 1.11 Elect Director James J. Loughlin For For Management 1.12 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Call Special Meetings Against For Shareholder 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orlando Ayala For For Management 1.2 Elect Director John R. Roberts For For Management 1.3 Elect Director Tommy G. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Gregory J. McCray For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Class A Shares in Connection For For Management with Acquisition 3 Issue Class B Shares in Connection For For Management with Acquisition 4 Approve Investment Agreement with For For Management Liberty Broadband 5 Amend Certificate of Incorporation For For Management 6 Amend Certificate of Incorporation to For For Management Permt Special Approval Requirements for Certain Business Combination 7 Amend Certificate of Incorporation to For For Management Set Size and Composition Requirements 8 Amend Certificate of Incorporation For For Management 9 Amend Certificate of Incorporation to For For Management Provide Certain Vote Restrictions on Liberty Broadband 10 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Lance Conn For For Management 1B Elect Director Michael P. Huseby For For Management 1C Elect Director Craig A. Jacobson For For Management 1D Elect Director Gregory B. Maffei For Against Management 1E Elect Director John C. Malone For Against Management 1F Elect Director John D. Markley, Jr. For For Management 1G Elect Director David C. Merritt For For Management 1H Elect Director Balan Nair For For Management 1I Elect Director Thomas M. Rutledge For For Management 1J Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Neal A. Shear For For Management 1.3 Elect Director Vicky A. Bailey For For Management 1.4 Elect Director Nuno Brandolini For For Management 1.5 Elect Director Jonathan Christodoro For Against Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director David B. Kilpatrick For For Management 1.8 Elect Director Samuel Merksamer For Against Management 1.9 Elect Director Donald F. Robillard, Jr. For For Management 1.10 Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against Against Shareholder in BTUs 9 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against Against Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Underwood For For Management 2a Elect Director Deborah M. Fretz For For Management 2b Elect Director James H. Miller For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of $0.28 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Grant Board Authority to Issue Shares For Against Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary A. Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John Edwardson For For Management 5.9 Elect Director Lawrence W. Kellner For For Management 5.10 Elect Director Leo F. Mullin For For Management 5.11 Elect Director Kimberly Ross For For Management 5.12 Elect Director Robert Scully For For Management 5.13 Elect Director Eugene B. Shanks, Jr. For For Management 5.14 Elect Director Theodore E. Shasta For For Management 5.15 Elect Director David Sidwell For For Management 5.16 Elect Director Olivier Steimer For For Management 5.17 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint Robert Scully as Member of the For For Management Compensation Committee 7.5 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve Omnibus Stock Plan For For Management 11.1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 44 Million for Fiscal 2017 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Bradley C. Irwin For For Management 1c Elect Director Penry W. Price For For Management 1d Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Stewart For For Management 1.2 Elect Director Hans Helmerich For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management 1.4 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W.Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael A. Carpenter For For Management 1c Elect Director Alan Frank For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director Steven T. Mnuchin For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director John J. Oros For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With For For Management or Without Cause 6 Amend Charter to Remove NOL Provision For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di lorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ('Lee') Higdon For For Management 1.8 Elect Director Charles J. ('Bud') Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director Philip R. Lochner, Jr. For For Management 1h Elect Director Patricia K. Poppe For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director John G. Sznewajs For For Management 1l Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Victor Luis For For Management 1e Elect Director Ivan Menezes For For Management 1f Elect Director William Nuti For For Management 1g Elect Director Stephanie Tilenius For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Veronique Morali For For Management 1.8 Elect Director Andrea L. Saia For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Classify the Board of Directors For For Management 3 Adjourn Meeting For For Management 4 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director C. Martin Harris For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Ticker: CPGX Security ID: 198280109 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N200 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder 10 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Bruce B. Churchill For For Management 1e Elect Director Mark Foster For For Management 1f Elect Director Nancy Killefer For For Management 1g Elect Director Sachin Lawande For For Management 1h Elect Director J. Michael Lawrie For For Management 1i Elect Director Brian Patrick MacDonald For For Management 1j Elect Director Sean O'Keefe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 1.12 Elect Director Andrew J. Schindler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adjust Executive Compensation Program Against Against Shareholder for Reserve Write-Downs -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For For Management 1.2 Elect Director John T. McNabb, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Report on Steps Taken to Increase Against Against Shareholder Board Diversity 4 Report on Methane Emissions Management Against Against Shareholder 5 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Charles L. Dunlap as Director For For Management 1b Elect Lucia van Geuns as Director For For Management 1c Elect Michael Straughen as Director For For Management 2a Elect Martha Z. Carnes as Director For For Management 3 Amend Articles of Association For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Cancellation of Repurchased For For Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director John W. Stanton For For Management 1.4 Elect Director Mary A. (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison II For For Management 1f Elect Director Dale N. Hatfield For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Timothy J. Donahue For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director Thomas A. Ralph For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Provide Proxy Access Right For For Management 14 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For Against Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws - Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Jean M. Birch For For Management 1.3 Elect Director Bradley D. Blum For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene (Gene) I. Lee, For For Management Jr. 1.7 Elect Director William H. Lenehan For For Management 1.8 Elect Director Lionel L. Nowell, III For For Management 1.9 Elect Director William S. Simon For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Charles (Chuck) M. For For Management Sonsteby 1.12 Elect Director Alan N. Stillman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Right to Call Special Meeting For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 7 Remove Business Combination/Fair Price For For Management Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision 8 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Omnibus Stock Plan For For Management 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4a Adopt Proxy Access Right Against For Shareholder 4b Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions 4c Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joseph S. Cantie as Director For For Management 2 Re-elect Kevin P. Clark as Director For For Management 3 Re-elect Gary L. Cowger as Director For For Management 4 Re-elect Nicholas M. Donofrio as For For Management Director 5 Re-elect Mark P. Frissora as Director For For Management 6 Re-elect Rajiv L. Gupta as Director For For Management 7 Re-elect J. Randall MacDonald as For For Management Director 8 Re-elect Sean O. Mahoney as Director For For Management 9 Re-elect Timothy M. Manganello as For For Management Director 10 Re-elect Bethany J. Mayer as Director For For Management 11 Re-elect Thomas W. Sidlik as Director For For Management 12 Re-elect Bernd Wiedemann as Director For For Management 13 Re-elect Lawrence A. Zimmerman as For For Management Director 14 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director Thomas E. Donilon For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Douglas R. Ralph For For Management 1l Elect Director Sergio A.L. Rial For For Management 1m Elect Director Kathy N. Waller For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adopt Second Amended and Restated For For Management Certificate of Incorporation 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael J. Coleman For For Management 1e Elect Director Willie A. Deese For For Management 1f Elect Director Thomas Jetter For For Management 1g Elect Director Arthur D. Kowaloff For For Management 1h Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Jeffrey T. Slovin For For Management 1k Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review Public Policy Advocacy on Against Against Shareholder Climate Change 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Cease Using Oil and Gas Reserve Against Against Shareholder Metrics for Senior Executive's Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Steps Taken to Increase Against Against Shareholder Board Diversity 4 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For Withhold Management 1.7 Elect Director Afshin Mohebbi For Withhold Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For Withhold Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For For Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Potential Impact of Denial Against Against Shareholder of a Certificate for North Anna 3 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Director Nominee with Against Against Shareholder Environmental Experience 8 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 9 Report on Plans to Adapt to Against Against Shareholder Distributed Energy Generation and Energy Efficiency Changes in Sector -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Robert A. Livingston For For Management 1e Elect Director Richard K. Lochridge For For Management 1f Elect Director Bernard G. Rethore For For Management 1g Elect Director Michael B. Stubbs For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Stephen K. Wagner For For Management 1j Elect Director Keith E. Wandell For For Management 1k Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions 5 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John H. Forsgren For For Management 1.5 Elect Director Lynn J. Good For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Paul T. Idzik For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Rebecca Saeger For For Management 1i Elect Director Joseph L. Sclafani For For Management 1j Elect Director Gary H. Stern For For Management 1k Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Eleuthere I. du Pont For For Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Ulf M. ('Mark') For For Management Schneider 1j Elect Director Lee M. Thomas For For Management 1k Elect Director Patrick J. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Create Employee Advisory Position for Against Against Shareholder Board 6 Report on Supply Chain Impact on Against Against Shareholder Deforestation 7 Report on Accident Reduction Efforts Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director James J. O'Brien For For Management 1.12 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Richard H. Fearon For For Management 1g Elect Director Charles E. Golden For For Management 1h Elect Director Linda A. Hill For For Management 1i Elect Director Arthur E. Johnson For For Management 1j Elect Director Ned C. Lautenbach For For Management 1k Elect Director Deborah L. McCoy For For Management 1l Elect Director Gregory R. Page For For Management 1m Elect Director Sandra Pianalto For For Management 1n Elect Director Gerald B. Smith For For Management 2A Amend Company's Articles of For For Management Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 2B Amend Company's Memorandum of For For Management Association in Connection with Recent Changes in Irish Law 3 Amend Company's Articles of For For Management Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Bonnie S. Hammer For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Pierre M. Omidyar For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Thomas J. Tierney For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Jerry A. Grundhofer For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael Larson For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David W. MacLennan For For Management 1l Elect Director Tracy B. McKibben For For Management 1m Elect Director Victoria J. Reich For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 1o Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Daniel J. Heinrich For For Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For For Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director Rakesh Sachdev For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director James T. Morris For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 1.6 Elect Director Linda G. Stuntz For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Ellen O. Tauscher For For Management 1.9 Elect Director Peter J. Taylor For For Management 1.10 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director John T. Cardis For For Management 1c Elect Director Kieran T. Gallahue For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald J. Carty For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director James S. DiStasio For For Management 1d Elect Director John R. Egan For For Management 1e Elect Director William D. Green For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Paul Sagan For For Management 1h Elect Director Laura J. Sen For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Ratify Pricewaterhousecoopers Llp as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 1j Elect Director Douglas S. Ingram For For Management 1k Elect Director Todd B. Sisitsky For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Memorandum of Association For For Management 5 Amend Articles of Association For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For For Management 1.2 Elect Director Jay Grinney For For Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannel Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W.J. 'Billy' Tauzin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Ticker: EVHC Security ID: 29413U103 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Sanger For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Ronald A. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Stephen A. Thorington For For Management 1.9 Elect Director Lee T. Todd, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director John Hughes For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director William Luby For For Management 1.7 Elect Director Irving Lyons, III For For Management 1.8 Elect Director Christopher Paisley For Withhold Management 1.9 Elect Director Stephen Smith For For Management 1.10 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director John A. Graf For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director James M. DuBois For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Diane H. Gulyas For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For For Management 6 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Diane Olmstead For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Gary B. Sabin- None None Management Withdrawn Resolution 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Elect Director Dennis J. Letham For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For Withhold Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For Withhold Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require Director Nominee with Against Against Shareholder Environmental Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Against Against Shareholder Imperative for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements Against Against Shareholder in BTUs 14 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 5 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 6 Approve Annual Compensation Program For For Management for Non-employee Directors 7A Amend Certificate of Incorporation to For For Management Establish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For For Management 7C Amend Certificate of Incorporation to For For Management Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 7D Amend Certificate of Incorporation to For For Management Provide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 10 Report on Sustainability Against Against Shareholder 11 Report on Lobbying Payments and Policy Against Against Shareholder 12 Establish International Policy Board Against Against Shareholder Committee 13 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Policy Prohibiting Tax Payments Against Against Shareholder on Restricted Stock Awards 6 Clawback of Incentive Payments Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For For Management 1.2 Elect Director Janet Kerr For For Management 1.3 Elect Director Daniel D. (Ron) Lane For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For Against Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Greg D. Carmichael For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Thomas N. Mitchell For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Proxy Access Right For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Thomas C. Wertheimer For For Management 1.11 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For For Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Proxy Access Against For Shareholder 4 Report on Plans to Increase Board None Against Shareholder Diversity 5 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 20, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lay Koon Tan as Director For For Management 1b Reelect William D. Watkins as Director For For Management 2 Reappoint Lawrence A. Zimmerman as For For Management Director 3 Approve Reappointment of Deloitte & For For Management Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation S1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Carter For For Management 1b Elect Director William W. Crouch For For Management 1c Elect Director Catherine A. Halligan For For Management 1d Elect Director Earl R. Lewis For For Management 1e Elect Director Angus L. Macdonald For For Management 1f Elect Director Michael T. Smith For For Management 1g Elect Director Cathy A. Stauffer For For Management 1h Elect Director Andrew C. Teich For For Management 1i Elect Director John W. Wood, Jr. For For Management 1j Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director David E. Roberts For For Management 1.10 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Robert C. Pallash For For Management 1i Elect Director William H. Powell For For Management 1j Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Peter Oosterveer For For Management 1j Elect Director Richard A. Pattarozzi For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director James M. Ringler For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Edsel B. Ford, II For For Management 1.6 Elect Director William Clay Ford, Jr. For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman, IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director William E. Kennard For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Gerald L. Shaheen For For Management 1.14 Elect Director John L. Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Christopher B. Paisley For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Kilsby For For Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Increase Authorized Common Stock For For Management 6 Provide Directors May Be Removed With For For Management or Without Cause. 7 Approve Omnibus Stock Plan For For Management 8 Report on Actions to Reduce Impact of Against Against Shareholder Enhanced Oil Recovery -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director J. Paul Raines For For Management 1.3 Elect Director Jerome L. Davis For For Management 1.4 Elect Director Thomas N. Kelly Jr. For For Management 1.5 Elect Director Shane S. Kim For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Kathy P. Vrabeck For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew Etkind For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Rebecca R. Tilden For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Fiscal Year 2017 Maximum For For Management Aggregate Compensation for the Executive Management 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2016 AGM and the 2017 AGM 14 Reduce Par Value of Common Stock For For Management 15 Cancellation of Formation Shares For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Mark M. Malcolm For For Management 1.9 Elect Director James N. Mattis For For Management 1.10 Elect Director Phebe N. Novakovic For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Issue General Payout Policy Against Against Shareholder Regarding Share Repurchases -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For For Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For For Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against Against Shareholder C2 Require Independent Board Chairman Against Against Shareholder C3 Adopt Holy Land Principles Against Against Shareholder C4 Restore or Provide for Cumulative Against Against Shareholder Voting C5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards C6 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Paul Danos For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Heidi G. Miller For For Management 1g Elect Director Steve Odland For For Management 1h Elect Director Kendall J. Powell For For Management 1i Elect Director Michael D. Rose For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Kathryn V. Marinello For For Management 1f Elect Director Jane L. Mendillo For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Elizabeth W. Camp For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobby J. Griffin For For Management 1b Elect Director James C. Johnson For For Management 1c Elect Director Jessica T. Mathews For For Management 1d Elect Director Franck J. Moison For For Management 1e Elect Director Robert F. Moran For For Management 1f Elect Director Ronald L. Nelson For For Management 1g Elect Director Richard A. Noll For For Management 1h Elect Director Andrew J. Schindler For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Anderson For For Management 1.2 Elect Director Michael J. Cave For For Management 1.3 Elect Director Donald A. James For For Management 1.4 Elect Director Matthew S. Levatich For For Management 1.5 Elect Director Sara L. Levinson For For Management 1.6 Elect Director N. Thomas Linebarger For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director James A. Norling For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann McLaughlin For For Management Korologos 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Robert Nail For For Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Abraham N. Reichental For For Management 1h Elect Director Kenneth M. Reiss For For Management 1i Elect Director Hellene S. Runtagh For For Management 1j Elect Director Frank S. Sklarsky For For Management 1k Elect Director Gary G. Steel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Crispin H. Davis For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Wayne J. Riley For For Management 1l Elect Director John W. Rowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Armstrong For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Thomas A. Petrie For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Francis Rooney For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For For Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl T. Berquist For For Management 1b Elect Director Henry R. Keizer For For Management 1c Elect Director Michael F. Koehler For For Management 1d Elect Director Linda Fayne Levinson For Against Management 1e Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn N. Everson For For Management 1b Elect Director Samuel J. Merksamer For Against Management 1c Elect Director Daniel A. Ninivaggi For For Management 1d Elect Director David A. Barnes For For Management 1e Elect Director Carl T. Berquist For For Management 1f Elect Director Henry R. Keizer For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director John B. Hess For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director Risa Lavizzo-Mourey For For Management 1.6 Elect Director David McManus For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Fredric G. Reynolds For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For For Management 1m Elect Director Margaret C. Whitman For For Management 1n Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Nassetta For For Management 1.2 Elect Director Jonathan D. Gray For For Management 1.3 Elect Director Jon M. Huntsman, Jr. For For Management 1.4 Elect Director Judith A. McHale For For Management 1.5 Elect Director John G. Schreiber For For Management 1.6 Elect Director Elizabeth A. Smith For For Management 1.7 Elect Director Douglas M. Steenland For For Management 1.8 Elect Director William J. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 1j Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For Withhold Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director Samuel Merksamer For Withhold Management 1.8 Elect Director Christiana Stamoulis For For Management 1.9 Elect Director Elaine S. Ullian For For Management 1.10 Elect Director Christopher J. Coughlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For For Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 1.13 Elect Director Sally J. Smith For For Management 1.14 Elect Director James P. Snee For For Management 1.15 Elect Director Steven A. White For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws 5 Amend Right to Call Special Meeting For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Rajiv L. Gupta For For Management 1j Elect Director Stacey Mobley For For Management 1k Elect Director Subra Suresh For For Management 1l Elect Director Dion J. Weisler For For Management 1m Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann ('Tanny') B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For For Management 1.2 Elect Director Jean-Paul Montupet For For Management 1.3 Elect Director Deborah Doyle McWhinney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Exclude the Impact of Stock Buyback Against Against Shareholder Programs on the Financial Metrics on which CEO Pay is Based -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances Arnold For For Management 1b Elect Director Francis A. deSouza For For Management 1c Elect Director Karin Eastham For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote to Ratify Supermajority For Against Management Voting Provisions in Certificate of Incorporation and Bylaws -------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Ticker: IMS Security ID: 44970B109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Danhakl For For Management 1.2 Elect Director Karen L. Katen For For Management 1.3 Elect Director Bryan M. Taylor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Herve Hoppenot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares 7 Provide Proxy Access Right For For Management 8A Amend Articles For For Management 8B Amend Memorandum For For Management 9A Adopt Plurality Voting for Contested For For Management Election of Directors 9B Amend Articles to Grant the Board Sole For For Management Authority to Determine Its Size -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord For For Management Hague of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Against Against Shareholder Quantitative Goals -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For For Management 1.2 Elect Director Martin L. Flanagan For For Management 1.3 Elect Director C. Robert Henrikson For For Management 1.4 Elect Director Ben F. Johnson, III For For Management 1.5 Elect Director Edward P. Lawrence For For Management 1.6 Elect Director Nigel Sheinwald For For Management 1.7 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director Joseph Loscalzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Peter J. Robertson For For Management 1h Elect Director Noel G. Watson For For Management 2 Amend Outside Director Stock Awards For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Share Repurchase Program For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Natalie A. Black For For Management 1.3 Elect Director Julie L. Bushman For For Management 1.4 Elect Director Raymond L. Conner For For Management 1.5 Elect Director Richard Goodman For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director William H. Lacy For For Management 1.8 Elect Director Alex A. Molinaroli For For Management 1.9 Elect Director Juan Pablo del Valle For For Management Perochena 1.10 Elect Director Mark P. Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director DeAnne Julius For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Against Against Shareholder Feasibly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Against Against Shareholder Philosophy with Social Factors -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David Garza-Santos For For Management 1.5 Elect Director Thomas A. McDonnell For For Management 1.6 Elect Director David L. Starling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Laschinger For For Management 1.2 Elect Director Cynthia Hardin Milligan For For Management 1.3 Elect Director Carolyn Tastad For For Management 1.4 Elect Director Noel Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Express Support for Animal Welfare For For Shareholder Improvements in the Company's Supply Chain 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Proposal to Approve a Provision For For Management Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings 2b Proposal to Approve a Provision For For Management Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences 2c Proposal to Approve a Provision For For Management Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Marc J. Shapiro For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For For Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. Macdonald For For Management 1.8 Elect Director Michael C. Morgan For For Management 1.9 Elect Director Arthur C. Reichstetter For For Management 1.10 Elect Director Fayez Sarofim For For Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 1.15 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 4 Report on Methane Emissions Management Against Against Shareholder 5 Report on Sustainability, Including Against Against Shareholder Human Rights 6 Report on Steps Taken to Increase Against Against Shareholder Board Diversity -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Extension of Outside Director For For Management Accelerated Vesting Policy -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Robert B. Millard For For Management 1f Elect Director Lloyd W. Newton For For Management 1g Elect Director Vincent Pagano, Jr. For For Management 1h Elect Director H. Hugh Shelton For For Management 1i Elect Director Arthur L. Simon For For Management 1j Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Reorganization Plan For For Management 6 Provide Right to Act by Written Consent None Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Krishna C. Saraswat For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Robert G. Goldstein For For Management 1.4 Elect Director Charles A. Koppelman For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For Against Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D. G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') For For Management Davidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director W. Allen Reed For For Management 1.9 Elect Director Margaret Milner For For Management Richardson 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Joseph A. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Matthew C. Flanigan For For Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. "Tig" Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James O. Ellis, Jr. For For Management 1b Elect Director Jeff K. Storey For For Management 1c Elect Director Kevin P. Chilton For For Management 1d Elect Director Steven T. Clontz For For Management 1e Elect Director Irene M. Esteves For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Spencer B. Hays For For Management 1h Elect Director Michael J. Mahoney For For Management 1i Elect Director Kevin W. Mooney For For Management 1j Elect Director Peter Seah Lim Huat For For Management 1k Elect Director Peter van Oppen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Acquisition of CWC Shares For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For For Management 2 Elect Director Richard R. Green For For Management 3 Elect Director David E. Rapley For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP (U.S.) as Auditors For For Management 6 Ratify KPMG LLP (U.K.) as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Political Donations and For For Management Expenditures -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trading Stock Proposal For For Management 2 Approve the Recapitalization Proposal For For Management 3 Approve Conversion of Securities For For Management 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229300 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trading Stock Proposal For For Management 2 Approve the Recapitalization Proposal For For Management 3 Approve Conversion of Securities For For Management 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director William Porter Payne For For Management 1.6 Elect Director Patrick S. Pittard For For Management 1.7 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Swanson, Jr. For For Management 1b Elect Director Lothar Maier For For Management 1c Elect Director Arthur C. Agnos For For Management 1d Elect Director John J. Gordon For For Management 1e Elect Director David S. Lee For For Management 1f Elect Director Richard M. Moley For For Management 1g Elect Director Thomas S. Volpe For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Plans to Increase Board None Against Shareholder Diversity -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O'Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Robert L. Wagman For For Management 1j Elect Director William M. Webster, IV For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director James M. Loy For For Management 1j Elect Director Joseph W. Ralston For For Management 1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For For Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For Against Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Withhold Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Sustainability, Including Against Against Shareholder Quantitative Goals 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bensoussan For For Management 1b Elect Director Kathryn Henry For For Management 1c Elect Director Jon McNeill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jacques Aigrain to Supervisory For For Management Board 1b Elect Lincoln Benet to Supervisory For For Management Board 1c Elect Nance K. Dicciani to Supervisory For For Management Board 1d Elect Bruce A. Smith to Supervisory For For Management Board 2a Elect Thomas Aebischer to Management For For Management Board 2b Elect Dan Coombs to Management Board For For Management 2c Elect James D. Guilfoyle to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 3.12 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Stephen F. Bollenbach For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Nancy S. Lurker For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Angus C. Russell For For Management 1h Elect Director Virgil D. Thompson For For Management 1i Elect Director Mark C. Trudeau For For Management 1j Elect Director Kneeland C. Youngblood For For Management 1k Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Roberto Mendoza For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director John R. Walter For For Management 1L Elect Director Edward J. Zore For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder 5 Report on EHS Incidents and Worker Against Against Shareholder Fatigue Policies 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Douglas C. Eby For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Jay M. Weinberg For For Management 1m Elect Director Debora J. Wilson For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Deborah Marriott For For Management Harrison 1.4 Elect Director Frederick A. 'Fritz' For For Management Henderson 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director Arne M. Sorenson For For Management 1.11 Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Elaine La Roche For For Management 1e Elect Director Maria Silvia Bastos For For Management Marques 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Lloyd M. Yates For For Management 1k Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 1.4 Elect Director Donald W. Slager For For Management 2 Declassify the Board of Directors For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Parfet For For Management 1b Elect Director Lisa A. Payne For For Management 1c Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kipling Hagopian For For Management 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Marie L. Knowles For For Management 1i Elect Director David M. Lawrence For For Management 1j Elect Director Edward A. Mueller For For Management 1k Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Proxy Access Right For For Management 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Michael A. Sherman For For Management 1l Elect Director Elliott Sigal For For Management 1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 1.3 Elect Director David T. Hung For For Management 1.4 Elect Director Michael L. King For For Management 1.5 Elect Director C. Patrick Machado For For Management 1.6 Elect Director Dawn Svoronos For For Management 1.7 Elect Director W. Anthony Vernon For For Management 1.8 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For Against Management 1b Elect Director Stephen F. Reitman For Against Management 1c Elect Director Jean Tomlin For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director James K. Lowder For For Management 1d Elect Director Thomas H. Lowder For For Management 1e Elect Director Monica McGurk For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director David L. Chicoine For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Hugh Grant For For Management 1e Elect Director Arthur H. Harper For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director William U. Parfet For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J.Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Donald T. Nicolaisen For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Anne R. Pramaggiore For For Management 1i Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For For Management 1D Elect Director Robert J. Coury For For Management 1E Elect Director JoEllen Lyons Dillon For For Management 1F Elect Director Neil Dimick For Against Management 1G Elect Director Melina Higgins For For Management 1H Elect Director Douglas J. Leech For For Management 1I Elect Director Rajiv Malik For For Management 1J Elect Director Joseph C. Maroon For For Management 1K Elect Director Mark W. Parrish For Against Management 1L Elect Director Rodney L. Piatt For For Management 1M Elect Director Randall L. (Pete) For For Management Vanderveen 2 Adopt Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Authorize Repurchase of Shares For Against Management -------------------------------------------------------------------------------- MYLAN NV Ticker: MYL Security ID: N59465109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Mylan N.V. Shares in Connection For Against Management with Acquisition of Perrigo Company plc -------------------------------------------------------------------------------- MYLAN NV Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposed Resolution to Redeem All For For Management Issued Preferred Shares -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. For For Management Diefenderfer, III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John F. Remondi For For Management 1j Elect Director Jane J. Thompson For Against Management 1k Elect Director Laura S. Unger For For Management 1l Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Tor R. Braham For For Management 1d Elect Director Alan L. Earhart For For Management 1e Elect Director Gerald Held For For Management 1f Elect Director Kathryn M. Hill For For Management 1g Elect Director George Kurian For For Management 1h Elect Director George T. Shaheen For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For For Management 1.2 Elect Director Leslie Kilgore For For Management 1.3 Elect Director Ann Mather For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Proxy Access Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane, III For Against Management 1.2 Elect Director Deborah Farrington For Against Management 1.3 Elect Director James McGeever For For Management 1.4 Elect Director Edward Zander For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Thomas E. Clarke For For Management 3.2 Elect Director Kevin C. Conroy For For Management 3.3 Elect Director Scott S. Cowen For For Management 3.4 Elect Director Michael T. Cowhig For For Management 3.5 Elect Director Domenico De Sole For For Management 3.6 Elect Director Michael B. Polk For For Management 3.7 Elect Director Steven J. Strobel For For Management 3.8 Elect Director Michael A. Todman For For Management 3.9 Elect Director Raymond G. Viault For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Risks and Costs of Sea Level Against Against Shareholder Rise -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Board to Fix For For Management Remuneration of the UK Statutory Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Compensation Report 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For Against Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Eric P. Grubman For For Management 1g Elect Director Kirby L. Hedrick For For Management 1h Elect Director David L. Stover For For Management 1i Elect Director Scott D. Urban For For Management 1j Elect Director William T. Van Kleef For For Management 1k Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Impacts of and Plans to Against Against Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Tanya L. Domier For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Michael D. Lockhart For For Management 1.8 Elect Director Amy E. Miles For For Management 1.9 Elect Director Martin H. Nesbitt For For Management 1.10 Elect Director James A. Squires For For Management 1.11 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Jose Luis Prado For For Management 1f Elect Director Thomas E. Richards For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Martin P. Slark For For Management 1i Elect Director David H.B. Smith, Jr. For For Management 1j Elect Director Donald Thompson For For Management 1k Elect Director Charles A. Tribbett, III For For Management 1l Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Gary Roughead For For Management 1.12 Elect Director Thomas M. Schoewe For For Management 1.13 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steve Martinez For For Management 1b Elect Director Frank J. Del Rio For For Management 1c Elect Director Chad A. Leat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For Against Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director Terry G. Dallas For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Proxy Access None For Shareholder 6 Report on Lobbying Payments and Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert J. Finocchio For For Management 1c Elect Director Robert J. Frankenberg For For Management 1d Elect Director Brett Icahn For For Management 1e Elect Director William H. Janeway For For Management 1f Elect Director Mark R. Laret For For Management 1g Elect Director Katharine A. Martin For For Management 1h Elect Director Philip J. Quigley For For Management 1i Elect Director David S. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Gregory J. Hayes For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly, Jr. For For Management 1c Elect Director Larry O'Reilly For For Management 1d Elect Director Rosalie O'Reilly Wooten For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For For Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Report on Methane and Flaring Against Against Shareholder Emissions Management and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kevin McEvoy For For Management 1.2 Elect Director Paul B. Murphy, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bozich For For Management 1.2 Elect Director James H. Brandi For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director David L. Hauser For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director Deborah J. Kissire For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 6 Proxy Access Against For Shareholder 7 Approve Quantifiable Performance Against Against Shareholder Metrics 8 Amend Corporate Governance Guidelines Against Against Shareholder 9 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dame Alison J. Carnwath For For Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Donovan For For Management 1.2 Elect Director Stanley J. Meresman For For Management 1.3 Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director William E. Kassling For For Management 1.5 Elect Director Robert J. Kohlhepp For For Management 1.6 Elect Director Kevin A. Lobo For For Management 1.7 Elect Director Klaus-Peter Muller For For Management 1.8 Elect Director Candy M. Obourn For For Management 1.9 Elect Director Joseph M. Scaminace For For Management 1.10 Elect Director Wolfgang R. Schmitt For For Management 1.11 Elect Director Ake Svensson For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Donald E. Washkewicz For For Management 1.14 Elect Director Thomas L. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Holsboer For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Kevin M. Twomey For For Management 1.4 Elect Director David Zwiener For For Management 2 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Gail J. McGovern For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H.Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Fix Number of Directors at 12 For For Management 6A Amend Company's Articles of For For Management Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 6B Amend Company's Memorandum of For For Management Association in Connection with Recent Changes in Irish Law -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Provide Directors May be Removed With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director Lawrence C. Nussdorf For For Management 1.7 Elect Director Patricia A. Oelrich For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Against Shareholder Sustainability 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Jacqualyn A. Fouse For For Management 1.5 Elect Director Ellen R. Hoffing For For Management 1.6 Elect Director Michael J. Jandernoa For For Management 1.7 Elect Director Gerald K. Kunkle, Jr. For For Management 1.8 Elect Director Herman Morris, Jr. For For Management 1.9 Elect Director Donal O'Connor For For Management 1.10 Elect Director Joseph C. Papa For For Management 1.11 Elect Director Shlomo Yanai For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Approve Amendments to the Memorandum For For Management of Association 7 Adopt Revised Articles of Association For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 1.5 Elect Director Michael J. Jandernoa For For Management 1.6 Elect Director Gerald K. Kunkle, Jr. For For Management 1.7 Elect Director Herman Morris, Jr. For For Management 1.8 Elect Director Donal O'Connor For For Management 1.9 Elect Director Joseph C. Papa For For Management 1.10 Elect Director Shlomo Yanai For Against Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Give Shareholders Final Say on Against Against Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Human Rights Policy, Including Against Against Shareholder the Right to Health 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwenne A. Henricks For For Management 1.2 Elect Director Bernd F. Kessler For For Management 1.3 Elect Director Lawrence D. Kingsley For For Management 1.4 Elect Director Scott W. Wine For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Michael H. McGarry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Martin H. Richenhagen For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter B. Delaney None None Management (Withdrawn) 1b Elect Director Mark Donegan For For Management 1c Elect Director Don R. Graber For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Vernon E. Oechsle For For Management 1f Elect Director James F. Palmer None None Management (Withdrawn) 1g Elect Director Ulrich Schmidt For For Management 1h Elect Director Richard L. Wambold For For Management 1i Elect Director Timothy A. Wicks For For Management 1j Elect Director Janet C. Wolfenbarger None None Management (Withdrawn) 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons,III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director Michael A. Todma For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For Against Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director Thomas J. Folliard For For Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Debra J. Kelly-Ennis For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JAN 06, 2016 Meeting Type: Proxy Contest Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Approve By-Law For For Shareholder Repeal Provision 2 Revoke Consent to Remove Existing For For Shareholder Directors 3 Revoke Consent to Fix Board of For For Shareholder Directors at Nine 4.1 Revoke Consent to Elect Directors For For Shareholder Fredric N. Eshelman 4.2 Revoke Consent to Elect Directors For For Shareholder James M. Daly 4.3 Revoke Consent to Elect Directors Seth For For Shareholder A. Rudnick 4.4 Revoke Consent to Elect Directors For For Shareholder Kenneth B. Lee, Jr. # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Approve By-Law Repeal For Did Not Vote Shareholder Provision 2 Consent to Remove Existing Directors For Did Not Vote Shareholder 3 Consent to Fix Board of Directors at For Did Not Vote Shareholder Nine 4.1 Consent to Elect Directors Fredric N. For Did Not Vote Shareholder Eshelman 4.2 Consent to Elect Directors James M. For Did Not Vote Shareholder Daly 4.3 Consent to Elect Directors Seth A. For Did Not Vote Shareholder Rudnick 4.4 Consent to Elect Directors Kenneth B. For Did Not Vote Shareholder Lee, Jr. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director V. James Marino For For Management 1.7 Elect Director G. Penny McIntyre For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Edward R. Rosenfeld For For Management 1.10 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H.Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Gail R. Wilensky For For Management 1.10 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Greenberg For Withhold Management 1.2 Elect Director Thomas H. Pike For For Management 1.3 Elect Director Annie H. Lo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Hubert Joly For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Gregory G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director James E. Cartwright For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Michael C. Ruettgers For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Against Management 1.2 Elect Director Marc E. Becker For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Richard A. Smith For For Management 1.6 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director Charlene T. Begley For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director William S. Kaiser For For Management 1.5 Elect Director Donald H. Livingstone For For Management 1.6 Elect Director James M. Whitehurst For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director Bryce Blair For For Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director David P. O'Connor For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director Leonard S. Schleifer For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Klehm, III For For Management 1.2 Elect Director Ralph B. Levy For For Management 1.3 Elect Director Carol P. Sanders For For Management 1.4 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Gary Pace For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Martin D. Feinstein For For Management 1c Elect Director Murray S. Kessler For For Management 1d Elect Director Lionel L. Nowell, III For For Management 1e Elect Director Ricardo Oberlander For For Management 1f Elect Director Jerome Abelman For For Management 1g Elect Director Robert Lerwill For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adopt and Issue a General Payout Policy Against Against Shareholder 7 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director David R. Jessick For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Myrtle S. Potter For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director Frank A. Savage For For Management 1i Elect Director Marcy Syms For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Marc H. Morial For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Keith D. Nosbusch For For Management A2 Elect Director William T. McCormick, For For Management Jr. B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Amend Omnibus Stock Plan For For Management E Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For Withhold Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Proxy Access None For Shareholder -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Hilda Ochoa-Brillembourg For For Management 1.6 Elect Director Douglas L. Peterson For For Management 1.7 Elect Director Michael Rake For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name from McGraw Hill For For Management Financial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bravante, Jr. For For Management 1.2 Elect Director Tom Klein For For Management 1.3 Elect Director Joseph Osnoss For For Management 1.4 Elect Director Zane Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Lawrence Tomlinson For For Management 1j Elect Director Robin Washington For For Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Provide Directors May Be Removed With For For Management or Without Cause 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Aliff For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Kevin B. Marsh For For Management 1.4 Elect Director James M. Micali For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Amend Outside Director Stock Awards in For For Management Lieu of Cash 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston For Against Management Darkes 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For Against Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dambisa F. Moyo For For Management 1h Elect Director Kristen M. Onken For For Management 1i Elect Director Chong Sup Park For For Management 1j Elect Director Stephanie Tilenius For For Management 1k Elect Director Edward J. Zander For For Management 2 Determine Price Range for Reissuance For For Management of Treasury Shares 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Jacqueline B. Kosecoff For For Management 5 Elect Director Neil Lustig For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Pablo A. Ferrero For For Management 1.4 Elect Director William D. Jones For For Management 1.5 Elect Director William G. Ouchi For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director William P. Rutledge For For Management 1.9 Elect Director Lynn Schenk For For Management 1.10 Elect Director Jack T. Taylor For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Edgerley as Director For For Management 1.2 Elect Martha Sullivan as Director For For Management 1.3 Elect Beda Bolzenius as Director For For Management 1.4 Elect James E. Heppelmann as Director For For Management 1.5 Elect Michael J. Jacobson as Director For For Management 1.6 Elect Charles W. Peffer as Director For For Management 1.7 Elect Kirk P. Pond as Director For For Management 1.8 Elect Andrew Teich as Director For For Management 1.9 Elect Thomas Wroe as Director For For Management 1.10 Elect Stephen Zide as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3b Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2015 4 Approve Discharge of Board and For For Management President 5 Grant Board Authority to Repurchase For For Management Shares 6 Amend Articles of Association to For Against Management Include a Derivative Disclosure Requirement 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paul V. Barber For For Management 1B Elect Director Ronald E.F. Codd For For Management 1C Elect Director Frank Slootman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Derrick D. Cephas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia Drosos For For Management 1c Elect Director Dale Hilpert For For Management 1d Elect Director Mark Light For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Robert Stack For For Management 1i Elect Director Eugenia Ulasewicz For For Management 1j Elect Director Russell Walls For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Christine King For For Management 1.6 Elect Director David P. McGlade For For Management 1.7 Elect Director David J. McLachlan For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Relating to Amendment of By-laws 5 Eliminate Supermajority Vote For For Management Requirement Relating to Merger or Consolidation 6 Eliminate Supermajority Vote For For Management Requirement Relating to Business Combination 7 Eliminate Supermajority Vote For For Management Requirement Relating to Charter Provisions Governing Directors 8 Eliminate Supermajority Vote For For Management Requirement Relating to Charter Provisions Governing Actions by Stockholders -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin Thomas Burton, III For For Management 1b Elect Director Craig M. Hatkoff For For Management 1c Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Daniel For For Management 1.2 Elect Director Ruth Ann M. Gillis For For Management 1.3 Elect Director James P. Holden For For Management 1.4 Elect Director Nathan J. Jones For For Management 1.5 Elect Director Henry W. Knueppel For For Management 1.6 Elect Director W. Dudley Lehman For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Gregg M. Sherrill For For Management 1.9 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Kenneth R. Mourton For For Management 1.5 Elect Director Elliott Pew For For Management 1.6 Elect Director Terry W. Rathert For For Management 1.7 Elect Director Alan H. Stevens For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director F. Anthony Comper For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Clarence P. Cazalot, Jr. For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Miranda C. Hubbs For For Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E. J. Phelps For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director David Hornik For For Management 1c Elect Director Thomas Neustaetter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nikesh Arora For For Management 1.2 Elect Director Robert Bennett For For Management 1.3 Elect Director Gordon Bethune For Withhold Management 1.4 Elect Director Marcelo Claure For For Management 1.5 Elect Director Ronald Fisher For Withhold Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Michael Mullen For Withhold Management 1.8 Elect Director Masayoshi Son For Withhold Management 1.9 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Deborah A. Henretta For For Management 1e Elect Director Kunal S. Kamlani For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Carol Meyrowitz For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Robert M. Gates For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Proxy Access Against For Shareholder 6 Amend Policies to Allow Employees to Against Against Shareholder Participate in Political Process with No Retribution -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Brown For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Geraldine B. Laybourne For For Management 1d Elect Director David L. Mahoney For For Management 1e Elect Director Robert S. Miller For For Management 1f Elect Director Anita M. Sands For For Management 1g Elect Director Daniel H. Schulman For For Management 1h Elect Director V. Paul Unruh For For Management 1i Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Jonathan Golden For For Management 1g Elect Director Joseph A. Hafner, Jr. For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Richard G. Tilghman For For Management 1l Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Bruno Jacobfeuerborn For For Management 1.7 Elect Director Raphael Kubler For For Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director John J. Legere For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Proxy Access Against For Shareholder 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Amend Clawback Policy Against Against Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Chabot For For Management 1.2 Elect Director Christopher Stolte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director Derica W. Rice For For Management 1m Elect Director Kenneth L. Salazar For For Management 1n Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ("John") For For Management Davidson 1d Elect Director Juergen W. Gromer For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 26, 2014 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 26, 2014 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 26, 2014 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings for Fiscal Year 2014 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Amend Articles of Association Re: For For Management Capital and Related Amendments 15 Approve Reduction of Share Capital For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard D. Elias For For Management 1b Elect Director Lidia Fonseca For For Management 1c Elect Director Jill Greenthal For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad W. Buss For For Management 1.2 Elect Director Ira Ehrenpreis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Janet F. Clark For For Management 1e Elect Director Carrie S. Cox For For Management 1f Elect Director Ronald Kirk For For Management 1g Elect Director Pamela H. Patsley For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Wayne R. Sanders For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Ivor J. Evans For For Management 1f Elect Director Lawrence K. Fish For For Management 1g Elect Director Paul E. Gagne For For Management 1h Elect Director Dain M. Hancock For For Management 1i Elect Director Lord Powell of For For Management Bayswater KCMG 1j Elect Director Lloyd G. Trotter For For Management 1k Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 1i Elect Director Christopher Hylen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Impact of a 2 Degree Scenario Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Herbert L. Henkel For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Dennis A. Muilenburg For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director Ronald A. Williams For For Management 1l Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Weapon Sales to Israel Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Benno Dorer For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Jeffrey Noddle For For Management 1.8 Elect Director Rogelio Rebolledo For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffett For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards 7 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Allan E. Rubenstein For For Management 1.6 Elect Director Robert S. Weiss For For Management 1.7 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For Against Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director L. Gordon Crovitz For For Management 1e Elect Director James N. Fernandez For For Management 1f Elect Director Paul R. Garcia For For Management 1g Elect Director Anastassia Lauterbach For For Management 1h Elect Director Thomas J. Manning For For Management 1i Elect Director Randall D. Mott For For Management 1j Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Use of Nanomaterials in Against Against Shareholder Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For For Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Deborah Ellinger For For Management 1.3 Elect Director H. John Greeniaus For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Dawn Hudson For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Jonathan F. Miller For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Nancy Lopez Knight For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director Mackey J. McDonald For For Management 1i Elect Director John C. Pope For For Management 1j Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Assess Feasibility and Benefits of Against Against Shareholder Adopting Quantitative Renewable Energy Goals 7 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With For For Management or Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. For For Management O'Rourke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers For For Management Cheshire 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 1.10 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Susan Desmond-Hellmann For For Management 1f Elect Director A.G. Lafley For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director David S. Taylor For For Management 1j Elect Director Margaret C. Whitman For For Management 1k Elect Director Mary Agnes Wilderotter For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Provide Proxy Access Right For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Fair Price Provision For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Report on Strategy for Aligning with 2 Against Against Shareholder Degree Scenario 10 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Include Executive Diversity as a Against Against Shareholder Performance Measure for Senior Executive Compensation 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Donald J. Shepard For For Management 1n Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michelle P. Goolsby For For Management 1B Elect Director Stephen L. Green For For Management 1C Elect Director Anthony J. Magro For For Management 1D Elect Director W. Anthony Vernon For For Management 1E Elect Director Doreen A. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Issue a General Payout Policy Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Thomas H. Castro For For Management 1c Elect Director David C. Chang For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Peter R. Haje For For Management 1f Elect Director Donna A. James For For Management 1g Elect Director Don Logan For For Management 1h Elect Director Robert D. Marcus For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll None None Management (Withdrawn) 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director John A. McLean For For Management 1.10 Elect Director Stephen A. Novick For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 1m Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Keith R. Halbert For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Mervin Dunn For For Management 1.3 Elect Director Michael Graff For For Management 1.4 Elect Director W. Nicholas Howley For For Management 1.5 Elect Director Raymond Laubenthal For For Management 1.6 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Merit E. Janow For For Management 1.3 Elect Director Ulf J. Johansson For For Management 1.4 Elect Director Meaghan Lloyd For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 1.8 Elect Director Borje Ekholm For For Management 1.9 Elect Director Kaigham (Ken) Gabriel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change State of Incorporation from For For Management California to Delaware -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Dipchand (Deep) Nishar For For Management 1.4 Elect Director Jeremy Philips For For Management 1.5 Elect Director Spencer M. Rascoff For For Management 1.6 Elect Director Albert E. Rosenthaler For For Management 1.7 Elect Director Sukhinder Singh Cassidy For For Management 1.8 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For Against Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Viet Dinh For For Management 1h Elect Director Roderick I. Eddington For For Management 1i Elect Director James R. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Tidjane Thiam For For Management 1m Elect Director Jeffrey W. Ubben For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply Chain 5 Implement a Water Quality Stewardship Against Against Shareholder Policy 6 Require Independent Board Chairman Against For Shareholder 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Report on Working Conditions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Doreen Woo Ho For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Karen S. Lynch For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Charles Heilbronn For For Management 1.3 Elect Director Michael R. MacDonald For For Management 1.4 Elect Director George R. Mrkonic For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Charter to Provide the For For Management Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares 1b Amend Charter to Provide the For For Management Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company 1c Amend Charter to Provide Equal For For Management Treatment Provisions 1d Amend Charter to Enhance Board For For Management Independence Provisions 1e Amend Charter to Provide that For For Management Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Charles C. Krulak For For Management 1.6 Elect Director Jane H. Lute For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barnaby 'Barney' M. For For Management Harford 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director James A. C. Kennedy For For Management 1.6 Elect Director Robert A. Milton For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director Laurence E. Simmons For For Management 1.11 Elect Director David J. Vitale For For Management 1.12 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Brian C. Rogers For For Management 1k Elect Director H. Patrick Swygert For For Management 1l Elect Director Andre Villeneuve For For Management 1m Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Edward J. Muhl For For Management 1.11 Elect Director Ronald P. O'Hanley For For Management 1.12 Elect Director Francis J. Shammo For For Management 1.13 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- V.F. CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Matthew J. Shattock For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Gorder For For Management 1b Elect Director Deborah P. Majoras For For Management 1c Elect Director Donald L. Nickles For For Management 1d Elect Director Philip J. Pfeiffer For For Management 1e Elect Director Robert A. Profusek For For Management 1f Elect Director Susan Kaufman Purcell For For Management 1g Elect Director Stephen M. Waters For For Management 1h Elect Director Randall J. Weisenburger For For Management 1i Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management provide for removal of directors without cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Mark R. Laret For For Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For For Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Robert W. Matschullat For For Management 1f Elect Director Cathy E. Minehan For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director David J. Pang For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For For Management 1.2 Elect Director Robert P. Kogod For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Frederick S. Hubbell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director Deborah C. Wright For For Management 1j Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Corporate Values and Against Against Shareholder Policies on Investments in Companies Tied to Genocide -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Elaine L. Chao For For Management 1B Elect Director Lee J. Styslinger, III For For Management 1C Elect Director Douglas J. McGregor For For Management 1D Elect Director Vincent J. Trosino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert ('Rob') For For Management Berkley, Jr. 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For For Management 1d Elect Director Mark E. Brockbank For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane H. Gulyas For For Management 1.2 Elect Director Jeffry N. Quinn For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Henry R. Keizer For For Management 1.3 Elect Director Thomas S. Gross For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d?Entreprises SCCRL Belgium as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Incentive Compensation Plans Against Against Shareholder 7 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Barry Rosenstein For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For Against Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director W. Robert Reum For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Christopher J. O'Connell For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For For Management 1b Elect Director David J. Butters For For Management 1c Elect Director Bernard J. Duroc-Danner For For Management 1d Elect Director John D. Gass For For Management 1e Elect Director Emyr Jones Parry For For Management 1f Elect Director Francis S. Kalman For For Management 1g Elect Director William E. Macaulay For For Management 1h Elect Director Robert K. Moses, Jr. For For Management 1i Elect Director Guillermo Ortiz For For Management 1j Elect Director Robert A. Rayne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For For Management 1.2 Elect Director Albert Chao For For Management 1.3 Elect Director Michael J. Graff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director G. Stephen Felker For For Management 1g Elect Director Lawrence L. Gellerstedt For For Management III 1h Elect Director John A. Luke, Jr. For For Management 1i Elect Director Gracia C. Martore For For Management 1j Elect Director James E. Nevels For For Management 1k Elect Director Timothy H. Powers For For Management 1l Elect Director Steven C. Voorhees For For Management 1m Elect Director Bettina M. Whyte For For Management 1n Elect Director Alan D. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Rick R. Holley For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director John F. Morgan, Sr. For For Management 1.7 Elect Director Nicole W. Piasecki For For Management 1.8 Elect Director Marc F. Racicot For For Management 1.9 Elect Director Lawrence A. Selzer For For Management 1.10 Elect Director Doyle R. Simons For For Management 1.11 Elect Director D. Michael Steuert For For Management 1.12 Elect Director Kim Williams For For Management 1.13 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Gary T. DiCamillo For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid 'Hass' Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris 'Mo' Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William 'Kip' Tindell, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Limit Accelerated Vesting of Awards Against Against Shareholder -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid (Hass) Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris (Mo) Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William (Kip) Tindell, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against Against Shareholder 6 Pro-rata Vesting of Equity Plan Against Against Shareholder 7 Report on Food Waste Management Against Against Shareholder -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Change Company Name to Willis Towers For For Management Watson Public Limited Company 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic Casserley For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Victor F. Ganzi For For Management 1d Elect Director John J. Haley For For Management 1e Elect Director Wendy E. Lane For For Management 1f Elect Director James F. McCann For For Management 1g Elect Director Brendan R. O'Neill For For Management 1h Elect Director Jaymin Patel For For Management 1i Elect Director Linda D. Rabbitt For For Management 1j Elect Director Paul Thomas For For Management 1k Elect Director Jeffrey W. Ubben For For Management 1l Elect Director Wilhelm Zeller For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management 6 Renew Directors' Authority to Issue For For Management Shares Under Irish Law 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (Skip) Battle For Withhold Management 1.2 Elect Director Michael M. McNamara For For Management 1.3 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director Stephen A. Wynn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director William G. Howard, Jr. For For Management 1.4 Elect Director J. Michael Patterson For For Management 1.5 Elect Director Albert A. Pimentel For For Management 1.6 Elect Director Marshall C. Turner For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Stephen J. O. Catlin For For Management 1.3 Elect Director Dale R. Comey For For Management 1.4 Elect Director Claus-Michael Dill For For Management 1.5 Elect Director Robert R. Glauber For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Joseph Mauriello For For Management 1.9 Elect Director Eugene M. McQuade For For Management 1.10 Elect Director Michael S. McGavick For For Management 1.11 Elect Director Clayton S. Rose For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director John M. Vereker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew Director's Authority to Issue For For Management Shares 5 Renew Director's Authority to Issue For For Management Shares for Cash 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Approve Acquisition XL-Ireland For For Management ordinary shares by XL-Bermuda 4 Approve Authorization of Directors to For For Management Allot XL-Ireland Ordinary Shares to XL-Bermuda 5 Approve Ireland Reserve Application For For Management Proposal 6 Amend Articles Re: Ireland Memorandum For For Management Amendment Proposal 7 Amend Articles Re: Ireland Articles For For Management Amendment Proposal 8 Amend Bye-Law Re: Bermuda Bye-Law For For Management Threshold Proposal 9 Amend Articles Re: Bermuda Merger and For For Management Amalgamation Threshold Proposal 10 Amend Articles Re: Bermuda Repurchase For For Management Right Proposal 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Court Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor R. Braham For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director David Filo For For Management 1.4 Elect Director Catherine J. Friedman For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Richard S. Hill For For Management 1.7 Elect Director Marissa A. Mayer For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director Jane E. Shaw For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director Brian C. Cornell For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Mirian M. Graddick-Weir For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Keith Meister For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Add GMO Labels on Products Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Michael J. Farrell For For Management 1g Elect Director Larry C. Glasscock For For Management 1h Elect Director Robert A. Hagemann For For Management 1i Elect Director Arthur J. Higgins For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Cecil B. Pickett For For Management 1l Elect Director Jeffrey K. Rhodes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ============================ iShares MSCI World ETF ============================ 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Elect Peter Grosch as Director For For Management 8 Re-elect David Hutchison as Director For For Management 9 Re-elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meetings 6 Exclude the Impact of Stock Buyback Against Against Shareholder Programs on the Financial Metrics on which CEO Pay is Based -------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 300 Per Share 5 Reelect Ane Uggla as Director For Abstain Management 6 Reelect Renata Frolova as Director For For Management 7 Reelect Jan Leschly as Director For For Management 8 Reelect Palle Rasmussen as Director For For Management 9 Reelect Robert Routs as Director For For Management 10 Reelect Robert Uggla as Director For For Management 11 Elect Jim Hagemann Snabe as New For For Management Director 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Approve DKK 892 Million Reduction in For For Management Share Capital via Share Cancellation 14 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 15 Amend Articles Re: Reference to Danish For For Management Business Authority's IT System 16 Amend Articles Re: Reference to For For Management Company's Registered Share capital -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For For Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For For Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting For For Management Preference Shares 2 Authorise Board to Consolidate and For For Management Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Receive Amendments to Board of None None Management Directors Regulations 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect For Against Management Juan-Jose Lopez Burniol as Director 6.3 Ratify Appointment of and Elect For Against Management Independent Director 6.4 Ratify Appointment of and Elect For Against Management Independent Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Wulf von Schimmelmann For For Management 1l Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Provide Proxy Access Right For For Management 7A Require Advance Notice for Shareholder For For Management Proposals 7B Amend Articles For For Management 8A Amend Articles - Board Related For For Management 8B Establish Range for Size of Board For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For For Management 7 Reelect Patrick Sayer as Director For For Management 8 Ratify Change of Location of For For Management Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 For For Management Million Shares 10 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Set Limit for Shares Granted to For For Management Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 12 Advisory Vote on Compensation of For For Management Sebastien Bazin 13 Advisory Vote on Compensation of Sven For For Management Boinet 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Shares For For Management 2 Change Company Name to Chubb Limited For For Management 3 Issue Shares in Connection with Merger For For Management 4.1 Elect Sheila P. Burke as Director For For Management 4.2 Elect James I. Cash, Jr. as Director For For Management 4.3 Elect Lawrence W. Kellner as Director For For Management 4.4 Elect James M. Zimmerman as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as For Against Management Director 5.4 Elect Mariano Hernandez Herreros as For Against Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Extend Duration of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect John J. Greisch as Director For For Management 6.1f Reelect Peter Gruss as Director For For Management 6.1g Reelect Michael Jacobi as Director For For Management 6.1h Reelect Jean Malo as Director For For Management 6.1i Reelect David Stout as Director For For Management 6.1j Reelect Herna Verhagen as Director For For Management 6.2 Reelect Jean-Pierre Garnier as Board For For Management Chairman 6.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 6.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3c Appoint John Greisch as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 8 Designate BDO AG as Independent Proxy For For Management 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7.1 Change Location of Registered For For Management Office/Headquarters to Opfikon/Zurich, Switzerland 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For For Management Board 6.2 Elect Nassef Sawiris to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2015 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.25 per For For Management Common Share and EUR 0.00625 per Common Share B 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect Robert Routs to Supervisory For For Management Board 8 Reelect Ben van der Veer to For For Management Supervisory Board 9 Reelect Dirk Verbeek to Supervisory For For Management Board 10 Fix Maximum Variable Compensation For For Management Ratio at 200 percent of Base Salary for Company Subsidiaries 11 Approve Cancellation of Repurchased For For Management Shares 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Appoint KPMG Auditores as Auditor for For For Management FY 2017, 2018 and 2019 6.1 Amend Article 3 Re: Nationality and For For Management Registered Office 6.2 Amend Article 15 Re: Convening of For For Management General Meetings 6.3 Amend Article 43 Re: Audit Committee For For Management 7 Amend Article 10 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Joseph L. Moskowitz For For Management 1l Elect Director Barbara K. Rimer For For Management 1m Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Press Release of March 14, 2016 None None Management 3.1.1 Receive Directors' Reports (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1.3 Adopt Financial Statements For For Management 3.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.1 Discussion on Company's Corporate None None Management Governance Structure 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as For For Management Independent Director 5.2 Elect Antonio Cano as Executive For For Management Director 5.3 Reelect Jane Murphy as Independent For For Management Director 5.4 Reelect Lucrezia Reichlin as For For Management Independent Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 6.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dame Nicola Brewer as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For Against Management 1.3 Elect Director Tadataka Yamada For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 For For Management Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Against Against Shareholder Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Margaret G. McGlynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For For Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For Withhold Management 1.4 Elect Director David M. Stout For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For For Management 1.2 Elect Director Jonathan Miller For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR 1.55 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reappoint A.C.M.A. Buchner to For For Management Management Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory For For Management Board 7.c Reelect B.J.M. Verwaayen to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2.1 Elect Director Jim W. Nokes For For Management 2.2 Elect Director William H. Hernandez For For Management 2.3 Elect Director Luther C. Kissam, IV For For Management 2.4 Elect Director Douglas L. Maine For For Management 2.5 Elect Director J. Kent Masters For For Management 2.6 Elect Director James J. O' Brien For For Management 2.7 Elect Director Barry W. Perry For For Management 2.8 Elect Director John Sherman, Jr. For For Management 2.9 Elect Director Gerald A. Steiner For For Management 2.10 Elect Director Harriett Tee Taggart For For Management 2.11 Elect Director Alejandro Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Sean O. Mahoney For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 1.5 Elect Director Carol L. Roberts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director David R. Brennan For For Management 1.4 Elect Director M. Michele Burns For Withhold Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director David L. Hallal For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director R. Douglas Norby For For Management 1.9 Elect Director Alvin S. Parven For For Management 1.10 Elect Director Andreas Rummelt For For Management 1.11 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For Did Not Vote Management Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 SP 1: Advisory Vote to Ratify The Five Against Against Shareholder Highest Paid Executive Officers' Compensation 5 SP 2: Acquire a Number of Directors Against Against Shareholder with Expertise in the Areas of Social Responsibility and Environmental Matters 6 SP 3: Adopt Policy in Attaining a Against Against Shareholder Minimum of 40% of Representatives of Both Sexes 7 I/we Own, or Have Control Over, Class None Abstain Management A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Approve the Grant to Issue Shares For For Management Under Irish Law 6a Amend Articles of Association to For For Management Address the Adoption of the Irish Companies Act 2014 6b Amend Memorandum of Association to For For Management Address the Adoption of the Irish Companies Act 2014 7 Authorize the Board to Opt-Out the For For Management Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Brenner For For Management 1b Elect Director John G. Foos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nesli Basgoz For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director James H. Bloem For For Management 1.4 Elect Director Christopher W. Bodine For For Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director Michael R. Gallagher For For Management 1.7 Elect Director Catherine M. Klema For For Management 1.8 Elect Director Peter J. McDonnell For For Management 1.9 Elect Director Patrick J. O'Sullivan For For Management 1.10 Elect Director Brenton L. Saunders For For Management 1.11 Elect Director Ronald R. Taylor For For Management 1.12 Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Amend Articles of Association to Make For For Management Certain Administrative Amendments 4B Amend Articles of Association to Make For For Management Certain Administrative Amendments 5A Amend Articles of Association to For For Management Provide for a Plurality Voting Standard in the Event of a Contested Election 5B Establish Range for Size of Board For For Management 6 Approve Reduction in Share Capital For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Deborah B. Dunie For For Management 1.3 Elect Director Darryl B. Hazel For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Paul For For Management 1.2 Elect Director Amy W. Schulman For For Management 1.3 Elect Director Kevin P. Starr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of For For Management Incorporation of Google Inc. 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Health Impacts of Additives Against Against Shareholder and Chemicals in Products 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Sustainability, Including Against Against Shareholder GHG Goals 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Rafael Flores For For Management 1.6 Elect Director Walter J. Galvin For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Gayle P.W. Jackson For For Management 1.9 Elect Director James C. Johnson For For Management 1.10 Elect Director Steven H. Lipstein For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report Analyzing Renewable Energy Against Against Shareholder Adoption 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For Against Management 1m Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy None None Shareholder - Withdrawn Resolution 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malon Wilkus (WITHDRAWN None None Management RESOLUTION) 1.2 Elect Director John R. Erickson For For Management 1.3 Elect Director Samuel A. Flax For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Robert M. Couch For For Management 1.6 Elect Director Morris A. Davis For For Management 1.7 Elect Director Randy E. Dobbs For For Management 1.8 Elect Director Larry K. Harvey For For Management 1.9 Elect Director Prue B. Larocca For For Management 1.10 Elect Director Gary Kain For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell ,III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Anne L. Lauvergeon For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director Theodore J. Leonsis For For Management 1i Elect Director Richard C. Levin For For Management 1j Elect Director Samuel J. Palmisano For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report Against Against Shareholder 6 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For Against Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Linda A. Mills For For Management 1l Elect Director Suzanne Nora Johnson For For Management 1m Elect Director John A. Paulson For For Management 1n Elect Director Ronald A. Rittenmeyer For For Management 1o Elect Director Douglas M. Steenland For For Management 1p Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Veronica M. Hagen For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Robert A. Eckert For For Management 1.6 Elect Director Greg C. Garland For For Management 1.7 Elect Director Fred Hassan For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 3.2 Appoint Statutory Auditor Matsuo, For For Management Shingo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director John C. Hodgson For For Management 1h Elect Director Neil Novich For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tony O'Neill as Director For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Ray O'Rourke as Director For For Management 9 Re-elect Sir John Parker as Director For For Management 10 Re-elect Mphu Ramatlapeng as Director For For Management 11 Re-elect Jim Rutherford as Director For For Management 12 Re-elect Anne Stevens as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : For For Management Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : For For Management USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Kevin P. Brady For For Management 1c Elect Director E. Wayne Nordberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 1c Elect Director Michael C. Thurk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 1d Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Aon's For For Management Auditors 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 6 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Against Shareholder Selection 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willem P. Roelandts For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Susan M. James For For Management 1h Elect Director Alexander A. Karsner For For Management 1i Elect Director Adrianna C. Ma For For Management 1j Elect Director Dennis D. Powell For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Talal Al-Tawari as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Dominic Brannigan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2j Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Steve Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Jann Gardner as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Amalia Hadjipapa as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Yiannis Hadjipapas as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Pet Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andreas Marangos as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2ax Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ay Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2az Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ba Elect Director Damian Smith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bb Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bc Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bd Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2be Elect Director Richard Sullivan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bf Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bg Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bh Elect Director Rik van Velzen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bi Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2bj Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Sharematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M. F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For Did Not Vote Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder 2.2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Group Long Term Incentive Plan For For Management (LTIP) 2016 4.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2016 4.3 Approve Equity Plan Financing to For For Management Service LTIP 2016 5.1 Amend Article Re: 9 (Equity Related) For For Management 5.2 Amend Article Re: 28 (Board Powers) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Timothy Clarke as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Elect Wolfhart Hauser as Director For For Management 10 Re-elect Charles Sinclair as Director For For Management 11 Re-elect Peter Smith as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For Did Not Vote Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2016 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For Did Not Vote Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2016 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Advisory Vote on Compensation of For Abstain Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director Jeff Clarke For For Management 1d Elect Director Scott Ferguson For For Management 1e Elect Director Thomas Georgens For For Management 1f Elect Director Richard (Rick) S. Hill For For Management 1g Elect Director Mary T. McDowell For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 1k Elect Director Steven M. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Aicha Evans For For Management 1.3 Elect Director Leif Johansson For For Management 1.4 Elect Director David E. Kepler For For Management 1.5 Elect Director Franz-Josef Kortum For For Management 1.6 Elect Director Xiaozhi Liu For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Kazuhiko Sakamoto For For Management 1.9 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Peter Bisson For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Court Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Allotment and Issuance of For For Management Ordinary Shares -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director David E. I. Pyott For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Julia A. Stewart For For Management 1j Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Claudia Arney as Director For For Management 5 Elect Andy Briggs as Director For For Management 6 Elect Belen Romana Garcia as Director For For Management 7 Elect Sir Malcolm Williamson as For For Management Director 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Thomas Stoddard as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director Richard P. Hamada For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Avid Modjtabai For For Management 1i Elect Director Ray M. Robinson For Against Management 1j Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Boisseau For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director Sir Andrew Large For For Management 1.5 Elect Director Alice Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Kevin Thomas as Director For For Management 8 Re-elect Archie Bethel as Director For For Management 9 Re-elect John Davies as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Kate Swann as Director For For Management 13 Re-elect Anna Stewart as Director For For Management 14 Re-elect Jeff Randall as Director For For Management 15 Elect Franco Martinelli as Director For For Management 16 Elect Myles Lee as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditures 20 Approve Employee Share Plan - For For Management International 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For For Management 1.2 Elect Director Georgia R. Nelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as For For Management Director 4.1d Elect Andreas Burckhardt as Director For For Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For For Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi For For Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board For For Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For For Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massimo Tononi as Director None For Shareholder 2 Elect Massimo Tononi as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve a Capitalization Reserve For For Management Pursuant to Act 27/2014 of 27 November on Corporate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For For Management of the General Shareholders Meeting 4.2 Amend Articles Re: Technical For For Management Adjustments 4.3 Amend Articles Re: Update to For For Management Applicable Legal Provisions 4.4 Approve Restated Articles of For For Management Association 5 Amend Articles and Approve Restated For For Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Increase in Number of Designated Group For For Management Members Re: Maximum Variable Compensation Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 10, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Banque For For Management Federative du Credit Mutuel as Director 2.2 Elect Reyes Calderon Cuadrado as For For Management Director 2.3 Elect Vicente Perez Jaime as Director For For Management 2.4 Elect Jose Ramon Estevez Puerto as For For Management Director 2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 2.6 Reelect Jose Maria Arias Mosquera as For For Management Director 2.7 Reelect Sindicatura de Accionistas de For For Management Banco Popular Espanol SA as Director 2.8 Reelect Francisco Aparicio Valls as For For Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Capital Raising of up to EUR For Against Management 500 Million 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3.B Ratify Appointment of and Elect For For Management Ignacio Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as For For Management Director 3.D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.A Amend Article 23 Re: Convening of For For Management General Meetings 5.B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the For For Management End of the Next Annual General Meeting 4 Elect Ruben Krupik as External For For Management Director for a Three-Year Period 5 Amend Articles of Association Re: For For Management Exemption of Officers 6 Amend Article 17 of the Articles of For For Management Association 7 Amend Compensation Policy Re: For For Management Amendments Relating to Exemption and Liability 8 Approve Exemption Agreements for For For Management Directors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a For For Management Three-Year Period 2 Reelect Amnon Dick as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bylaw Amendment to Permit For For Management Board to Determine Leadership Structure -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PwC as Auditors For For Management 4 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Elect Antonio Greno Hidalgo as Director For For Management 2.2 Reelect Jose Sevilla Alvarez as For For Management Director 2.3 Reelect Joaquin Ayuso Garcia as For For Management Director 2.4 Reelect Francisco Javier Campo Garcia For For Management as Director 2.5 Reelect Eva Castillo Sanz as Director For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles Re: Issuance of Bonds For For Management and Other Securities 4.2 Amend Articles Re: General Meetings For For Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Board Committees For For Management 4.5 Amend Article 49 Re: Director For For Management Remuneration 4.6 Amend Article53 Re: Fiscal Year and For For Management Annual Accounts 4.7 Amend Transitional Provision For For Management 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Competencies 5.2 Amend Articles of General Meeting For For Management Regulations Re: Available Information and Right to Information Prior to the Meeting 5.3 Amend Article 11 of General Meeting For For Management Regulations Re: Development of the Meeting 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for For For Management FY 2015 7.3 Approve Deferred Share Bonus Plan for For For Management FY 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as For For Management Director 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's For For Management Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BAXALTA INCORPORATED Ticker: BXLT Security ID: 07177M103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director John D. Forsyth For For Management 1c Elect Director Michael F. Mahoney For For Management 1d Elect Director Carole J. Shapazian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For For Management Supervisory Board 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Edward C. Milligan For For Management 1.10 Elect Director Charles A. Patton For For Management 1.11 Elect Director Nido R. Qubein For For Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Tollie W. Rich, Jr. For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Female Representation in Senior Against Against Shareholder Management 4.2 SP 2: Reconstitution of Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director James F. Orr For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Reelect Frederic Pflanz to the For For Management Supervisory Board -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Report on Insurance Division's Against Against Shareholder Response to Climate Change Risks -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for BG Group plc by Royal Dutch Shell plc -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Limited For For Management Constitution Re: DLC Dividend Share 11 Amend Articles of Association Re: DLC For For Management Dividend Share 12 Amend DLC Structure Sharing Agreement For For Management Re: DLC Dividend Share 13 Amend BHP Billiton Limited For For Management Constitution Re: Simultaneous General Meetings 14 Amend Articles of Association Re: For For Management Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Re-elect Malcolm Brinded as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Pat Davies as Director For For Management 19 Re-elect Carolyn Hewson as Director For For Management 20 Re-elect Andrew Mackenzie as Director For For Management 21 Re-elect Lindsay Maxsted as Director For For Management 22 Re-elect Wayne Murdy as Director For For Management 23 Re-elect John Schubert as Director For For Management 24 Re-elect Shriti Vadera as Director For For Management 25 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director George A. Scangos For For Management 1j Elect Director Lynn Schenk For For Management 1k Elect Director Stephen A. Sherwin For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director V. Bryan Lawlis For For Management 1.5 Elect Director Alan J. Lewis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director David Pyott For For Management 1.8 Elect Director Dennis J. Slamon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- BLACKROCK FUNDS III Ticker: Security ID: 066922477 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management 2.1 Elect Director David O. Beim For For Management 2.2 Elect Director Susan J. Carter For For Management 2.3 Elect Director Collette Chilton For For Management 2.4 Elect Director Neil A. Cotty For For Management 2.5 Elect Director Matina S. Horner For For Management 2.6 Elect Director Rodney D. Johnson For For Management 2.7 Elect Director Cynthia A. Montgomery For For Management 2.8 Elect Director Joseph P. Platt For For Management 2.9 Elect Director Robert C. Robb, Jr. For For Management 2.10 Elect Director Mark Stalnecker For For Management 2.11 Elect Director Kenneth L. Urish For For Management 2.12 Elect Director Claire A. Walton For For Management 2.13 Elect Director Frederick W. Winter For For Management 2.14 Elect Director Barbara G. Novick For For Management 2.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Gordon M. Nixon For For Management 1o Elect Director Thomas H. O'Brien For For Management 1p Elect Director Ivan G. Seidenberg For For Management 1q Elect Director Marco Antonio Slim Domit For For Management 1r Elect Director John S. Varley For For Management 1s Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Proxy Access Right For For Management 5 Report on Proxy Voting and Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Simone Menne to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson, Lars-Erik For Did Not Vote Management Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For For Management 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Yannick Bollore as Director For For Management 11 Reelect Bollore Participations as For For Management Director 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Olivier Roussel as Director For For Management 14 Reelect Francois Thomazeau as Director For For Management 15 Elect Chantal Bollore as Director For For Management 16 Elect Valerie Coscas as Director For For Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. McKernan, Jr. For For Management 1b Elect Director Alexis P. Michas For For Management 1c Elect Director Ernest J. Novak, Jr. For For Management 1d Elect Director Richard O. Schaum For For Management 1e Elect Director Thomas T. Stallkamp For For Management 1f Elect Director James R. Verrier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Donna A. James For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For Against Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For Against Management 12 Reelect Sandra Nombret as For For Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For For Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For For Management 15 Elect SCDM Participation as Director For Against Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, For For Management Sakie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Approve Cash Compensation to Directors For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul Cornet de For For Management Ways-Ruart 2.2 Elect Director William Engels For For Management 2.3 Elect Director L. Patrick Lupo For For Management 2.4 Elect Director Soren Schroder For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Carolyn McCall as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Christopher Bailey as Director For For Management 14 Re-elect Carol Fairweather as Director For For Management 15 Re-elect John Smith as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Herbert L. Henkel For For Management 1.5 Elect Director John C. Kelly For For Management 1.6 Elect Director David F. Melcher For For Management 1.7 Elect Director Gail K. Naughton For For Management 1.8 Elect Director Timothy M. Ring For For Management 1.9 Elect Director Tommy G. Thompson For Against Management 1.10 Elect Director John H. Weiland For For Management 1.11 Elect Director Anthony Welters For For Management 1.12 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Jeffrey G. Katz For For Management 1G Elect Director Kay Koplovitz For For Management 1H Elect Director Christopher B. Lofgren For For Management 1I Elect Director Richard Sulpizio For For Management 1J Elect Director Laura S. Unger For For Management 1K Elect Director Arthur F. Weinbach For For Management 1L Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Robert S. Boswell For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Robert Kelley For For Management 1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect For For Management Fundacion Privada Monte de Piedad y Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Director 5.3 Ratify Appointment of and Elect Maria For For Management Veronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of For For Management Debentures and Other Securities 7.2 Amend Articles Re: Convening of For For Management General Meeting, Quorum, Right of Attendance and Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Attendance and Right of Representation 8.2 Amend Article 12 of General Meeting For For Management Regulations Re: Quorum 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Approve 2016 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For For Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Receive Amendments to Board of None None Management Directors Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Charles R. Perrin For For Management 1.8 Elect Director A. Barry Rand For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board A Elect Tania Castillo-Perez as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: For For Management Director Elections 23 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Peter Thomas Killalea For For Management 1g Elect Director Pierre E. Leroy For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Bradford H. Warner For For Management 1k Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units For For Management in Brilliance Mall Trust 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 4a Approve Remuneration of Directors For For Management 4b Amend Articles Re: Director Age Limit For For Management 4c Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Sorensen as Director For For Management 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Elisabeth Fleuriot as Director For For Management 5f Reelect Cornelis van der Graaf as For For Management Director 5g Reelect Carl Bache as Director For For Management 5h Reelect Soren-Peter Olesen as Director For For Management 5i Reelect Nina Smith as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Alan B. Colberg For For Management 1.3 Elect Director Thomas J. Folliard For For Management 1.4 Elect Director Rakesh Gangwal For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Shira Goodman For For Management 1.7 Elect Director W. Robert Grafton For For Management 1.8 Elect Director Edgar H. Grubb For For Management 1.9 Elect Director Marcella Shinder For For Management 1.10 Elect Director Mitchell D. Steenrod For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Remuneration Report of For For Management Executive Directors 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Advisory Vote to Approve Executive For For Management Compensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Reelect Thierry Breton as Director For For Management 7 Reelect Charles Edelstenne as Director For For Management 8 Reelect Anne-Claire Taittinger as For For Management Director 9 Elect Abilio Diniz as Director For For Management 10 Elect Nadra Moussalem as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,13 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For For Management Director 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For Against Management Hironori -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Curtis F. Feeny For For Management 1c Elect Director Bradford M. Freeman For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Frederic V. Malek For For Management 1g Elect Director Paula R. Reynolds For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Anenen For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Willie A. Deese For For Management 1d Elect Director Amy J. Hillman For For Management 1e Elect Director Brian P. MacDonald For For Management 1f Elect Director Stephen A. Miles For For Management 1g Elect Director Robert E. Radway For For Management 1h Elect Director Frank S. Sowinski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn M. Hill For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Jay V. Ihlenfeld For For Management 1d Elect Director Mark C. Rohr For For Management 1e Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Jacqualyn A. Fouse For For Management 1.8 Elect Director Michael A. Friedman For For Management 1.9 Elect Director Julia A. Haller For For Management 1.10 Elect Director Gilla S. Kaplan For For Management 1.11 Elect Director James J. Loughlin For For Management 1.12 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Call Special Meetings Against For Shareholder 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Bell as Director For For Management 5 Elect Mark Hodges as Director For For Management 6 Re-elect Rick Haythornthwaite as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Mike Linn as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Ratification of Technical For For Management Breach of Borrowing Limit 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Increase in the Company's For For Management Borrowing Powers 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Gregory J. McCray For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Proxy Voting Disclosure, Against For Shareholder Confidentiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Class A Shares in Connection For For Management with Acquisition 3 Issue Class B Shares in Connection For For Management with Acquisition 4 Approve Investment Agreement with For For Management Liberty Broadband 5 Amend Certificate of Incorporation For For Management 6 Amend Certificate of Incorporation to For For Management Permt Special Approval Requirements for Certain Business Combination 7 Amend Certificate of Incorporation to For For Management Set Size and Composition Requirements 8 Amend Certificate of Incorporation For For Management 9 Amend Certificate of Incorporation to For For Management Provide Certain Vote Restrictions on Liberty Broadband 10 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Neal A. Shear For For Management 1.3 Elect Director Vicky A. Bailey For For Management 1.4 Elect Director Nuno Brandolini For For Management 1.5 Elect Director Jonathan Christodoro For Against Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director David B. Kilpatrick For For Management 1.8 Elect Director Samuel Merksamer For Against Management 1.9 Elect Director Donald F. Robillard, Jr. For For Management 1.10 Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Ip Tak Chuen, Edmond as Director For For Management 3.4 Elect Chung Sun Keung, Davy as Director For For Management 3.5 Elect Chiu Kwok Hung, Justin as For For Management Director 3.6 Elect Chow Wai Kam as Director For For Management 3.7 Elect Pau Yee Wan, Ezra as Director For For Management 3.8 Elect Woo Chia Ching, Grace as Director For For Management 3.9 Elect Cheong Ying Chew, Henry as For For Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For For Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against Against Shareholder in BTUs 9 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against Against Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Al Baldocchi For For Management 1.2 Elect Director Darlene Friedman For Against Management 1.3 Elect Director John S. Charlesworth For For Management 1.4 Elect Director Kimbal Musk For For Management 1.5 Elect Director Montgomery F. (Monty) For For Management Moran 1.6 Elect Director Neil Flanzraich For Against Management 1.7 Elect Director Patrick J. Flynn For Against Management 1.8 Elect Director Stephen Gillett For Against Management 1.9 Elect Director Steve Ells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Charter to Remove Provision For For Management Allowing Only the Board and Chairman to Call Special Meetings 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Permit Shareholders Holding 10% or Against Against Shareholder More of the Outstanding Shares of Common Stock to Call a Special Meeting 9 Report on Sustainability, Including Against Against Shareholder Quantitative Goals 10 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves For For Management Account to Optional Reserves Account 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Helene Desmarais as Director For For Management 8 Appoint Denis Dalibot as Censor For Against Management 9 Appoint Jaime de Marichalar y Saenz de For Against Management Tejada as Censor 10 Advisory Vote on Compensation of For Against Management Bernard Arnault 11 Advisory Vote on Compensation of For Against Management Sidney Toledano 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of For Abstain Management Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary A. Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John Edwardson For For Management 5.9 Elect Director Lawrence W. Kellner For For Management 5.10 Elect Director Leo F. Mullin For For Management 5.11 Elect Director Kimberly Ross For For Management 5.12 Elect Director Robert Scully For For Management 5.13 Elect Director Eugene B. Shanks, Jr. For For Management 5.14 Elect Director Theodore E. Shasta For For Management 5.15 Elect Director David Sidwell For For Management 5.16 Elect Director Olivier Steimer For For Management 5.17 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint Robert Scully as Member of the For For Management Compensation Committee 7.5 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve Omnibus Stock Plan For For Management 11.1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 44 Million for Fiscal 2017 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Sakaguchi, Masatoshi For For Management 2.4 Elect Director Ono, Tomohiko For For Management 2.5 Elect Director Masuda, Yoshinori For For Management 2.6 Elect Director Matsuura, Masanori For For Management 2.7 Elect Director Kurata, Chiyoji For For Management 2.8 Elect Director Ban, Kozo For For Management 2.9 Elect Director Shimizu, Shigenobu For For Management 2.10 Elect Director Kataoka, Akinori For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kenichi 3.2 Appoint Statutory Auditor Matsubara, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management 3.4 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 4 Amend Articles to Introduce Provisions Against Against Shareholder on Relief Fund to Help Victims of Fukushima Daiichi Nuclear Accident 5 Amend Articles to Retire Hamaoka Against Against Shareholder Nuclear Plant 6 Amend Articles to Introduce Provisions Against Against Shareholder on Seismic and Tsunami Safety Measures 7 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuel 8 Amend Articles to Introduce Provisions Against Against Shareholder on Public Relations Activities 9 Approve Accounting Transfers to Against Against Shareholder Establish Special Reserves for Nuclear Reactor Decommissioning 10 Amend Articles to Change Company Name Against Against Shareholder 11 Amend Articles to Amend Business Lines Against Against Shareholder -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For For Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Karita, Tomohide For For Management 3.2 Elect Director Shimizu, Mareshige For For Management 3.3 Elect Director Sakotani, Akira For For Management 3.4 Elect Director Watanabe, Nobuo For For Management 3.5 Elect Director Ogawa, Moriyoshi For For Management 3.6 Elect Director Furubayashi, Yukio For For Management 3.7 Elect Director Matsumura, Hideo For For Management 3.8 Elect Director Hirano, Masaki For For Management 3.9 Elect Director Morimae, Shigehiko For For Management 3.10 Elect Director Matsuoka, Hideo For For Management 3.11 Elect Director Iwasaki, Akimasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tamura, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 4.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Governments 8 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Operations 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Operations 10 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Against Against Shareholder Energy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige Against Against Shareholder from Office -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Bradley C. Irwin For For Management 1c Elect Director Penry W. Price For For Management 1d Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Ronald D. Besse For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Stewart For For Management 1.2 Elect Director Hans Helmerich For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management 1.4 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W.Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael A. Carpenter For For Management 1c Elect Director Alan Frank For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director Steven T. Mnuchin For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director John J. Oros For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With For For Management or Without Cause 6 Amend Charter to Remove NOL Provision For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di lorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ('Lee') Higdon For For Management 1.8 Elect Director Charles J. ('Bud') Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For For Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect George Colin Magnus as Director For For Management 3f Elect Michael David Kadoorie as For For Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director Philip R. Lochner, Jr. For For Management 1h Elect Director Patricia K. Poppe For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director John G. Sznewajs For For Management 1l Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as For For Management Non-Executive Director 3.f Reelect John B. Lanaway as For For Management Non-Executive Director 3.g Reelect Guido Tabellini as For For Management Non-Executive Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as For For Management Non-Executive Director 3.j Reelect Suzanne Heywood as For For Management Non-Executive Director 3.k Reelect Silke Scheiber as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Cancellation of Special For For Management Voting Shares and Common Shares Held in Treasury 6 Close Meeting None None Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Victor Luis For For Management 1e Elect Director Ivan Menezes For For Management 1f Elect Director William Nuti For For Management 1g Elect Director Stephanie Tilenius For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Devaney as Director For For Management 5 Re-elect Jonathan Flint as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect Bob Murphy as Director For For Management 8 Re-elect Simon Nicholls as Director For For Management 9 Re-elect Birgit Norgaard as Director For For Management 10 Re-elect Alan Semple as Director For For Management 11 Re-elect Mike Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Cobham US Employee Stock For For Management Purchase Plan 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Veronique Morali For For Management 1.8 Elect Director Andrea L. Saia For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Classify the Board of Directors For For Management 3 Adjourn Meeting For For Management 4 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director C. Martin Harris For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Ticker: CPGX Security ID: 198280109 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N200 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder 10 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For For Management 6 Reelect Frederic Lemoine as Director For For Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For For Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For For Management 4.8 Elect Simon Murray as Director For For Management 4.9 Elect Alain Dominique Perrin as For For Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For For Management 4.12 Elect Alan Quasha as Director For For Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For For Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as For For Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Bruce B. Churchill For For Management 1e Elect Director Mark Foster For For Management 1f Elect Director Nancy Killefer For For Management 1g Elect Director Sachin Lawande For For Management 1h Elect Director J. Michael Lawrie For For Management 1i Elect Director Brian Patrick MacDonald For For Management 1j Elect Director Sean O'Keefe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 1.12 Elect Director Andrew J. Schindler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adjust Executive Compensation Program Against Against Shareholder for Reserve Write-Downs -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Charles L. Dunlap as Director For For Management 1b Elect Lucia van Geuns as Director For For Management 1c Elect Michael Straughen as Director For For Management 2a Elect Martha Z. Carnes as Director For For Management 3 Amend Articles of Association For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Cancellation of Repurchased For For Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director John W. Stanton For For Management 1.4 Elect Director Mary A. (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Jean-Paul For Against Management Chifflet 6 Approve Exceptional Payment to For Against Management Jean-Marie Sander 7 Approve Termination Package of For For Management Jean-Yves Hocher 8 Approve Termination Package of Bruno For For Management de Laage 9 Approve Termination Package of Michel For For Management Mathieu 10 Approve Termination Package of For Against Management Philippe Brassac 11 Approve Termination Package of Xavier For Against Management Musca 12 Approve Transactions with Credit For For Management Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit For For Management Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related For For Management Party Re : Tax Consolidation Convention 15 Approve Transaction with a Related For For Management Party Re: Reclassification of its holding in Caisses regionales 16 Approve Transaction with Caisses For For Management Regionales Re: Switch Mechanism 17 Ratify Appointment of Dominique For For Management Lefebvre as Director 18 Ratify Appointment of Jean-Paul For For Management Kerrien as Director 19 Ratify Appointment of Renee Talamona For For Management as Director 20 Reelect Dominique Lefebvre as Director For For Management 21 Reelect Jean-Paul Kerrien as Director For For Management 22 Reelect Veronique Flachaire as Director For For Management 23 Reelect Jean-Pierre Gaillard as For For Management Director 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman until Nov. 4, 2015 26 Advisory Vote on Compensation of For For Management Dominique Lefebvre, Chairman since Nov. 4, 2015 27 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of For For Management Philippe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 39 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.95 Billion 40 Authorize Capitalization of Reserves For For Management Bonus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For Withhold Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Re: For For Management Increase Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: For For Management Increase Grant Limits to Directors 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Special Dividend and Share For For Management Consolidation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison II For For Management 1f Elect Director Dale N. Hatfield For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Timothy J. Donahue For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director Thomas A. Ralph For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For For Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Provide Proxy Access Right For For Management 14 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For Against Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Manfred Bischoff to the For For Management Supervisory Board 6.2 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws - Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For Against Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Jorn Jensen as Director For For Management 4d Reelect Rolv Ryssdal as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Trond Westlie as Director For For Management 4g Elect Lars-Erik Brenoe as Director For For Management 4h Elect Hilde Tonne as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 249 Million Reduction in For For Management Share Capital via Share Cancellation 6b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6c Amend Articles Re: Notification of For For Management Annual General Meetings 6d Amend Articles Re: Authorize the Board For For Management to Decide on Extraordinary Dividend Payments 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for For For Management 2016 9 Approve Danske Bank Group's For For Management Remuneration Policy for 2016 10.1 Cease to Make New Investments in Against Against Shareholder Non-Renewable Energy and Scale Down Existing Investments 10.2 Introduce Ceiling on Golden Handshakes For For Shareholder 10.3 At a European Level Support the Against Against Shareholder Introduction of a Tax on Speculation (FTT tax) 10.4 Create Increased Amount of Traineeship Against Against Shareholder Opportunities at the Company 11 Take Into Consideration Only Against Against Shareholder Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions 12 Other Business None None Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Jean M. Birch For For Management 1.3 Elect Director Bradley D. Blum For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene (Gene) I. Lee, For For Management Jr. 1.7 Elect Director William H. Lenehan For For Management 1.8 Elect Director Lionel L. Nowell, III For For Management 1.9 Elect Director William S. Simon For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Charles (Chuck) M. For For Management Sonsteby 1.12 Elect Director Alan N. Stillman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Right to Call Special Meeting For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 7 Remove Business Combination/Fair Price For For Management Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision 8 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Omnibus Stock Plan For For Management 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Elect Laurence Lescourret as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4a Adopt Proxy Access Right Against For Shareholder 4b Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions 4c Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joseph S. Cantie as Director For For Management 2 Re-elect Kevin P. Clark as Director For For Management 3 Re-elect Gary L. Cowger as Director For For Management 4 Re-elect Nicholas M. Donofrio as For For Management Director 5 Re-elect Mark P. Frissora as Director For For Management 6 Re-elect Rajiv L. Gupta as Director For For Management 7 Re-elect J. Randall MacDonald as For For Management Director 8 Re-elect Sean O. Mahoney as Director For For Management 9 Re-elect Timothy M. Manganello as For For Management Director 10 Re-elect Bethany J. Mayer as Director For For Management 11 Re-elect Thomas W. Sidlik as Director For For Management 12 Re-elect Bernd Wiedemann as Director For For Management 13 Re-elect Lawrence A. Zimmerman as For For Management Director 14 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For For Management 1.5 Elect Director Maruyama, Haruya For For Management 1.6 Elect Director Yamanaka, Yasushi For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director Adachi, Michio For For Management 1.9 Elect Director Wakabayashi, Hiroyuki For For Management 1.10 Elect Director Iwata, Satoshi For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For Against Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adopt Second Amended and Restated For For Management Certificate of Incorporation 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael J. Coleman For For Management 1e Elect Director Willie A. Deese For For Management 1f Elect Director Thomas Jetter For For Management 1g Elect Director Arthur D. Kowaloff For For Management 1h Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Jeffrey T. Slovin For For Management 1k Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For Against Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4.2 Elect Director and Audit Committee For Against Management Member Toyama, Atsuko 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Abstain Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None Against Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Elect Katja Windt to the Supervisory For For Management Board 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the For For Management Supervisory Board 7.4 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 8 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review Public Policy Advocacy on Against Against Shareholder Climate Change 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Cease Using Oil and Gas Reserve Against Against Shareholder Metrics for Senior Executive's Compensation -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Steps Taken to Increase Against Against Shareholder Board Diversity 4 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For Withhold Management 1.7 Elect Director Afshin Mohebbi For Withhold Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For Withhold Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For For Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For For Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Anne Carine Tanum (Chair), For Did Not Vote Management Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as Directors 10 Elect Eldbjorg Lower (Chair), Camilla For Did Not Vote Management Grieg, Karl Moursund and Mette Wikborg as Members of Nominating Committee 11 Approve Remuneration of Directors and For Did Not Vote Management the Election Committee -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Amend Articles Re: Director Tenure For Did Not Vote Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Potential Impact of Denial Against Against Shareholder of a Certificate for North Anna 3 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Director Nominee with Against Against Shareholder Environmental Experience 8 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 9 Report on Plans to Adapt to Against Against Shareholder Distributed Energy Generation and Energy Efficiency Changes in Sector -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Robert A. Livingston For For Management 1e Elect Director Richard K. Lochridge For For Management 1f Elect Director Bernard G. Rethore For For Management 1g Elect Director Michael B. Stubbs For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Stephen K. Wagner For For Management 1j Elect Director Keith E. Wandell For For Management 1k Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit W. Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; For For Management Amend Articles Accordingly 7.4 Approve Creation of DKK 38 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions 5 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John H. Forsgren For For Management 1.5 Elect Director Lynn J. Good For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Eleuthere I. du Pont For For Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Ulf M. ('Mark') For For Management Schneider 1j Elect Director Lee M. Thomas For For Management 1k Elect Director Patrick J. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Create Employee Advisory Position for Against Against Shareholder Board 6 Report on Supply Chain Impact on Against Against Shareholder Deforestation 7 Report on Accident Reduction Efforts Against Against Shareholder -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to For For Management 18 Members until 2018 AGM 6.2 Amend Articles Re: Election of For For Management Supervisory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financial Transactions 7.1 Elect Carolina Dybeck Happe to the For For Management Supervisory Board 7.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.3 Elect Erich Clementi to the For For Management Supervisory Board 7.4 Elect Andreas Schmitz to the For For Management Supervisory Board 7.5 Elect Ewald Woste to the Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Spin-Off and Takeover For For Management Agreement with Uniper SE -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director James J. O'Brien For For Management 1.12 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Richard H. Fearon For For Management 1g Elect Director Charles E. Golden For For Management 1h Elect Director Linda A. Hill For For Management 1i Elect Director Arthur E. Johnson For For Management 1j Elect Director Ned C. Lautenbach For For Management 1k Elect Director Deborah L. McCoy For For Management 1l Elect Director Gregory R. Page For For Management 1m Elect Director Sandra Pianalto For For Management 1n Elect Director Gerald B. Smith For For Management 2A Amend Company's Articles of For For Management Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 2B Amend Company's Memorandum of For For Management Association in Connection with Recent Changes in Irish Law 3 Amend Company's Articles of For For Management Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Bonnie S. Hammer For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Pierre M. Omidyar For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Thomas J. Tierney For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Jerry A. Grundhofer For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael Larson For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David W. MacLennan For For Management 1l Elect Director Tracy B. McKibben For For Management 1m Elect Director Victoria J. Reich For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 1o Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For For Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Daniel J. Heinrich For For Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For For Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director Rakesh Sachdev For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director James T. Morris For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 1.6 Elect Director Linda G. Stuntz For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Ellen O. Tauscher For For Management 1.9 Elect Director Peter J. Taylor For For Management 1.10 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director John T. Cardis For For Management 1c Elect Director Kieran T. Gallahue For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 510,000 9 Elect Claire Pedini as Director For For Management 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to For For Management EUR 95 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.03 Million for Chairman and SEK 560,000 for Other Directors; Approve Remuneration for Committee Work 13a Reelect Petra Hedengran as Director For Did Not Vote Management 13b Reelect Hasse Johansson as Director For Did Not Vote Management 13c Reelect Ronnie Leten as Director For Did Not Vote Management 13d Elect Ulla Litzen as New Director For Did Not Vote Management 13e Reelect Bert Nordberg as Director For Did Not Vote Management 13f Reelect Fredrik Persson as Director For Did Not Vote Management 13g Elect David Porter as New Director For Did Not Vote Management 13h Elect Jonas Samuelson as New Director For Did Not Vote Management 13i Reelect Ulrika Saxon as Director For Did Not Vote Management 13j Elect Ronnie Leten as Board Chairman For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2016) 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16c Authorize Transfer of up to 1.25 For Did Not Vote Management Million B Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, For For Management Leena Niemisto, Seija Turunen, Jaakko Uotila, Mika Vehvilainen as Directors; Elect Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Corporate Purpose For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald J. Carty For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director James S. DiStasio For For Management 1d Elect Director John R. Egan For For Management 1e Elect Director William D. Green For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Paul Sagan For For Management 1h Elect Director Laura J. Sen For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Ratify Pricewaterhousecoopers Llp as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director For For Management Remuneration 5.4 Amend Articles Re: Audit and For For Management Compliance Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of For For Management Conflicts 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose 6.2 Amend Article 8 of General Meeting For For Management Regulations Re: Publication and Announcement of Meeting Notice 6.3 Amend Article 11 of General Meeting For For Management Regulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term For For Management Incentive Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 1j Elect Director Douglas S. Ingram For For Management 1k Elect Director Todd B. Sisitsky For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Memorandum of Association For For Management 5 Amend Articles of Association For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For For Management 1.2 Elect Director Jay Grinney For For Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannel Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W.J. 'Billy' Tauzin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Stephen A. Thorington For For Management 1.9 Elect Director Lee T. Todd, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director John Hughes For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director William Luby For For Management 1.7 Elect Director Irving Lyons, III For For Management 1.8 Elect Director Christopher Paisley For Withhold Management 1.9 Elect Director Stephen Smith For For Management 1.10 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors 7 Amend Articles Re: Introduction of Age For Against Management Limit for Board Members -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For For Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.a Acknowledge Board Report Re: Company For For Management Law Article 604 II.b Cap Amount to Increase Share Capital For Against Management under Item II.c at 274 Million II.c Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes For Against Management in Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of For Against Management Authority under Item II.c III.c Amend Article 6 to Reflect the For Against Management Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director John A. Graf For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director James M. DuBois For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Diane H. Gulyas For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For For Management 6 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lloyd Pitchford as Director For For Management 4 Elect Kerry Williams as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve Co-Investment Plan For For Management 19 Approve Share Option Plan For For Management 20 Approve UK Tax-Qualified Sharesave Plan For For Management 21 Approve UK Tax-Qualified All-Employee For For Management Plan 22 Approve Free Share Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For Withhold Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For Withhold Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require Director Nominee with Against Against Shareholder Environmental Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Against Against Shareholder Imperative for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements Against Against Shareholder in BTUs 14 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 5 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 6 Approve Annual Compensation Program For For Management for Non-employee Directors 7A Amend Certificate of Incorporation to For For Management Establish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For For Management 7C Amend Certificate of Incorporation to For For Management Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 7D Amend Certificate of Incorporation to For For Management Provide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 10 Report on Sustainability Against Against Shareholder 11 Report on Lobbying Payments and Policy Against Against Shareholder 12 Establish International Policy Board Against Against Shareholder Committee 13 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For Against Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For Against Management 1.5 Elect Director Shintaku, Masaaki For Against Management 1.6 Elect Director Nawa, Takashi For Against Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Policy Prohibiting Tax Payments Against Against Shareholder on Restricted Stock Awards 6 Clawback of Incentive Payments Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Louis C. Camilleri as Non- For For Management Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Elena Zambon as Non-Executive For For Management Director 3.i Elect Delphine Arnault as For For Management Non-Executive Director 3.j Elect John Elkann as Non-Executive For For Management Director 3.k Elect Lapo Elkann as Director For For Management 3.l Elect Maria Patrizia Grieco as Director For For Management 3.m Elect Adam Keswick as Director For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as For Against Management Director 5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.9 Reelect Joaquin del Pino y For Against Management Calvo-Sotelo as Director 5.10 Ratify Appointment of and Elect Oscar For For Management Fanjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and For For Management Audit and Control Committee 9.2 Amend Articles Re: Board Management For For Management and Supervisory Powers, and Qualitative Composition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative For For Management Composition of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory For For Management Committees 9.6 Amend Article 52 Re: Appointments and For For Management Remuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Reelect Patience Wheatcroft as Director For For Management 4.h Reelect Stephen M. Wolf as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Discuss Demerger Agreement with RCS None None Management Mediagroup S.p.A. 8 Approve Demerger Agreement with RCS For For Management Mediagroup S.p.A. 9 Close Meeting None None Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For For Management 1.2 Elect Director Janet Kerr For For Management 1.3 Elect Director Daniel D. (Ron) Lane For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For Against Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Greg D. Carmichael For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name to For For Management Leonardo SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors 6 Approve Internal Auditors' Remuneration For Abstain Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Kevin A. Neveu For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Christopher W. Patterson For For Management 1.9 Elect Director John M. Reid For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Thomas N. Mitchell For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Proxy Access Right For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Thomas C. Wertheimer For For Management 1.11 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For For Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Proxy Access Against For Shareholder 4 Report on Plans to Increase Board None Against Shareholder Diversity 5 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 20, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lay Koon Tan as Director For For Management 1b Reelect William D. Watkins as Director For For Management 2 Reappoint Lawrence A. Zimmerman as For For Management Director 3 Approve Reappointment of Deloitte & For For Management Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation S1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Carter For For Management 1b Elect Director William W. Crouch For For Management 1c Elect Director Catherine A. Halligan For For Management 1d Elect Director Earl R. Lewis For For Management 1e Elect Director Angus L. Macdonald For For Management 1f Elect Director Michael T. Smith For For Management 1g Elect Director Cathy A. Stauffer For For Management 1h Elect Director Andrew C. Teich For For Management 1i Elect Director John W. Wood, Jr. For For Management 1j Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director David E. Roberts For For Management 1.10 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Robert C. Pallash For For Management 1i Elect Director William H. Powell For For Management 1j Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Peter Oosterveer For For Management 1j Elect Director Richard A. Pattarozzi For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director James M. Ringler For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Edsel B. Ford, II For For Management 1.6 Elect Director William Clay Ford, Jr. For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman, IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director William E. Kennard For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Gerald L. Shaheen For For Management 1.14 Elect Director John L. Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Peter E. Case For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Issuance of Shares in For For Management Connection with the Acquisition of ITC Holdings Corp. -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim For For Management Ignatius (Vice Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Increase Authorized Common Stock For For Management 6 Provide Directors May Be Removed With For For Management or Without Cause. 7 Approve Omnibus Stock Plan For For Management 8 Report on Actions to Reduce Impact of Against Against Shareholder Enhanced Oil Recovery -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Approve Remuneration System for For For Management Management Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory For For Management Board 7.2 Elect Dieter Schenk to the Supervisory For For Management Board 7.3 Elect Rolf Classon to the Supervisory For For Management Board and Joint Committee 7.4 Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7.5 Elect Deborah McWhinney to the For For Management Supervisory Board 7.6 Elect Pascale Witz to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Pooling Agreement Between For For Management Company, Fresenius SE & Co. KGaA, and Independent Directors 11 Amend 2011 Stock Option Plan For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Michael Albrecht to the For For Management Supervisory Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Gerd Krick to the Supervisory For For Management Board 6.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 6.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.6 Elect Hauke Stars to the Supervisory For For Management Board 7 Elect Michael Diekmann and Gerd Krick For For Management as Members of the Joint Committee (Bundled) -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, For For Management Shuzo 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Kondo, For For Management Yoshiki -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Daly as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Himanshu Raja as Director For For Management 9 Re-elect Paul Spence as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Re-elect Tim Weller as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Joseph Chee Ying Keung as For For Management Director 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew Etkind For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Rebecca R. Tilden For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Fiscal Year 2017 Maximum For For Management Aggregate Compensation for the Executive Management 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2016 AGM and the 2017 AGM 14 Reduce Par Value of Common Stock For For Management 15 Cancellation of Formation Shares For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory For For Management Board 6.3 Elect Hartmut Eberlein to the For For Management Supervisory Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Regi Aalstad as Director For For Management 4.2.1 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Appoint Regi Aalstad as Member of the For For Management Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.95 Million 8 Approve CHF 3.79 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive For For Management Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive For For Management Director 7c Reelect Johannes Fritz as For For Management Non-executive Director 7d Reelect Yen Yen Tan as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10 Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2017 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Mark M. Malcolm For For Management 1.9 Elect Director James N. Mattis For For Management 1.10 Elect Director Phebe N. Novakovic For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Issue General Payout Policy Against Against Shareholder Regarding Share Repurchases -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For For Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For For Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against Against Shareholder C2 Require Independent Board Chairman Against Against Shareholder C3 Adopt Holy Land Principles Against Against Shareholder C4 Restore or Provide for Cumulative Against Against Shareholder Voting C5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards C6 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Paul Danos For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Heidi G. Miller For For Management 1g Elect Director Steve Odland For For Management 1h Elect Director Kendall J. Powell For For Management 1i Elect Director Michael D. Rose For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Kathryn V. Marinello For For Management 1f Elect Director Jane L. Mendillo For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance For For Management Share Scheme 11 Approve Extension of the Duration of For For Management the Performance Share Scheme 12 Approve Participation of Lim Kok Thay For For Management in the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Elizabeth W. Camp For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Thomas F. Rahilly For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Anne Martin-Vachon For For Management 1.7 Elect Director Sheila O'Brien For For Management 1.8 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 54 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Lilian Biner as Director For For Management 5.1.3 Reelect Michael Carlos as Director For For Management 5.1.4 Reelect Ingrid Deltenre as Director For For Management 5.1.5 Reelect Calvin Grieder as Director For For Management 5.1.6 Reelect Thomas Rufer as Director For For Management 5.1.7 Reelect Juerg Witmer as Director For For Management 5.2 Elect Victor Bali as Director For For Management 5.3 Elect Juerg Witmer as Board Chairman For For Management 5.4.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.4.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.4.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.5 Designate Manuel Isler as Independent For For Management Proxy 5.6 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2. 4 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Elect Kevin Cummings as Director For For Management 7 Elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issuance of Equity with For For Management Preemptive Rights 14 Authorise Issuance of Equity without For For Management Preemptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For For Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For For Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For For Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For For Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3.1 Elect Fiona Muldoon as a Director For For Management 3.2a Re-elect Kent Atkinson as a Director For For Management 3.2b Re-elect Richie Boucher as a Director For For Management 3.2c Re-elect Pat Butler as a Director For For Management 3.2d Re-elect Patrick Haren as a Director For For Management 3.2e Re-elect Archie Kane as a Director For For Management 3.2f Re-elect Andrew Keating as a Director For For Management 3.2g Re-elect Patrick Kennedy as a Director For For Management 3.2h Re-elect Davida Marston as a Director For For Management 3.2i Re-elect Brad Martin as a Director For For Management 3.2j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt Amended Bye-Laws of the Bank For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Claude Genereux For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Paul A. Mahon For For Management 1.9 Elect Director Susan J. McArthur For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Rima Qureshi For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Raymond Royer For For Management 1.14 Elect Director T. Timothy Ryan For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Siim A. Vanaselja For For Management 1.20 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For Against Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR For Against Management 800,000 to Each Managing Director 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for For Against Management 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 9.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 9. 1 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to For For Management 32,217,657 Shares 1.1.2 Authorize Reissuance of Repurchased For For Management Shares 1.1.3 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in For Against Management Capital Re: Items 1.1.2 and 1.1.3 2.1.1 Receive Special Board Report None None Management 2.1.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.2 2.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining For For Management References to Bearer Shares 2.2b Amend Article 10 Re: Deletion of For For Management Article 10 and Renumbering of the Following Articles 2.2c Amend Article 14 Re: Legislative For For Management Update Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance For For Management to the Board's Meetings through Telecommunication Devices 2.2f Amend Article 21 Re: Legal For For Management Representation of the Company 2.2g Amend Article 25 Re: Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual For For Management Change 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of For For Management Directors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: For For Management Participation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: For For Management Proxies 2.2n Amend Article 30 Paragraph 1 Re: For For Management Shareholder Proposals 2.2o Amend Article 34 Re: Deletion For For Management Paragraph 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.1 Receive Information on Draft Terms None None Management Merger by Absorption with COFINERGY 2.3.2 Approve Merger by Absorption Re: For For Management COFINERGY 2.3.3 Approve Transfer of Assets and For For Management Liabilities of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The For For Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO until March 31, 2015 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as For For Management Director 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and Employees 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Amend Articles Re: Location of General For Did Not Vote Management Meeting 8 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena For For Management Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Corporate Purpose; For For Management Auditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16f Require the Results from the Working None Against Shareholder Group Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16l Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17b Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobby J. Griffin For For Management 1b Elect Director James C. Johnson For For Management 1c Elect Director Jessica T. Mathews For For Management 1d Elect Director Franck J. Moison For For Management 1e Elect Director Robert F. Moran For For Management 1f Elect Director Ronald L. Nelson For For Management 1g Elect Director Richard A. Noll For For Management 1h Elect Director Andrew J. Schindler For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Anderson For For Management 1.2 Elect Director Michael J. Cave For For Management 1.3 Elect Director Donald A. James For For Management 1.4 Elect Director Matthew S. Levatich For For Management 1.5 Elect Director Sara L. Levinson For For Management 1.6 Elect Director N. Thomas Linebarger For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director James A. Norling For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann McLaughlin For For Management Korologos 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Robert Nail For For Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Abraham N. Reichental For For Management 1h Elect Director Kenneth M. Reiss For For Management 1i Elect Director Hellene S. Runtagh For For Management 1j Elect Director Frank S. Sklarsky For For Management 1k Elect Director Gary G. Steel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Crispin H. Davis For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Wayne J. Riley For For Management 1l Elect Director John W. Rowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Decision-Making of For For Management Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Armstrong For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Thomas A. Petrie For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Francis Rooney For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For For Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For Against Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl T. Berquist For For Management 1b Elect Director Henry R. Keizer For For Management 1c Elect Director Michael F. Koehler For For Management 1d Elect Director Linda Fayne Levinson For Against Management 1e Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn N. Everson For For Management 1b Elect Director Samuel J. Merksamer For Against Management 1c Elect Director Daniel A. Ninivaggi For For Management 1d Elect Director David A. Barnes For For Management 1e Elect Director Carl T. Berquist For For Management 1f Elect Director Henry R. Keizer For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director John B. Hess For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director Risa Lavizzo-Mourey For For Management 1.6 Elect Director David McManus For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Fredric G. Reynolds For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For For Management 1m Elect Director Margaret C. Whitman For For Management 1n Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of Eur 0.43 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For For Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 1j Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For Withhold Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director Samuel Merksamer For Withhold Management 1.8 Elect Director Christiana Stamoulis For For Management 1.9 Elect Director Elaine S. Ullian For For Management 1.10 Elect Director Christopher J. Coughlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For For Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 1.13 Elect Director Sally J. Smith For For Management 1.14 Elect Director James P. Snee For For Management 1.15 Elect Director Steven A. White For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws 5 Amend Right to Call Special Meeting For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Rajiv L. Gupta For For Management 1j Elect Director Stacey Mobley For For Management 1k Elect Director Subra Suresh For For Management 1l Elect Director Dion J. Weisler For For Management 1m Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For For Management 4(c) Elect Pauline van der Meer Mohr as For For Management Director 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as For For Management Director 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra For For Management as Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as For For Management Director 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose For For Management and Values 10.B Amend Articles Re: Indirect For For Management Shareholder Participation in Other Companies of the Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting For For Management Regulations Re: Purpose and Communication Channels 11.B Amend Article 16 of General Meeting For For Management Regulations Re: Gift 11.C Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ivan Ritossa as Director For For Management 6 Re-elect Diane Schueneman as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Abstain Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Performance Share Plan For For Management 18 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share For For Management Plan 7 Approve Newco 2016 Long Term Incentive For Against Management Plan 8 Approve Newco 2016 Deferred Share For For Management Bonus Plan 9 Approve Newco 2016 Unapproved Company For For Management Share Option Plan 10 Approve Newco 2016 Sharesave Plan For For Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish For For Management Further Employee Share Plans -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For Withhold Management 1.16 Elect Director Susan Sherk For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For For Management 1.2 Elect Director Jean-Paul Montupet For For Management 1.3 Elect Director Deborah Doyle McWhinney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For Against Management Poidatz, Chairman 13 Advisory Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For Against Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Exclude the Impact of Stock Buyback Against Against Shareholder Programs on the Financial Metrics on which CEO Pay is Based -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances Arnold For For Management 1b Elect Director Francis A. deSouza For For Management 1c Elect Director Karin Eastham For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote to Ratify Supermajority For Against Management Voting Provisions in Certificate of Incorporation and Bylaws -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Ross McInnes as Director For For Management 6 Re-elect Birgit Norgaard as Director For For Management 7 Re-elect Mark Selway as Director For For Management 8 Elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Lord Smith of Kelvin as For For Management Director 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice D Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Change of Company Name to For For Management Imperial Brands plc 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Herve Hoppenot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For For Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For For Management Association 6 Amend Articles and Approve Restated For For Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Articles to Change the For For Management Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes 5.b Amend Articles Re: European Bank For For Management Recovery and Resolution Directive 5.c Discussion of Executive Board Profile None None Management 5.d Discussion of Supervisory Board Profile None None Management 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Elect Wilfred Nagel to Management Board For For Management 8 Elect Ann Sherry AO to Supervisory For For Management Board 9.a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe For For Management Lazare, Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as For For Management Alternate Auditor 11 Ratify the Appointment of Colette For For Management Lewiner as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of For For Management Jean-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For For Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For For Management 18 Advisory Vote on Compensation of For For Management Philipe Lazare, CEO and Chairman 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 32 Amend Article 17 of Bylaws Re: For Against Management Censors' Length of Term 33 Approve Spin-Off Agreement with For For Management Ingenico France 34 Approve Spin-Off Agreement with For For Management Ingenico Terminals 35 Approve Spin-Off Agreement with For For Management Ingenico Business Support 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares 7 Provide Proxy Access Right For For Management 8A Amend Articles For For Management 8B Amend Memorandum For For Management 9A Adopt Plurality Voting for Contested For For Management Election of Directors 9B Amend Articles to Grant the Board Sole For For Management Authority to Determine Its Size -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For For Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For For Management Options to National Indemnity Company -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord For For Management Hague of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Against Against Shareholder Quantitative Goals -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L205 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as For For Management Director 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as For For Management Auditors 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as For For Management Director 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as For For Management Director 5.e Re-elect Baroness Kingsmill as Director For For Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as For For Management Director 5.j Re-elect Alberto Terol Esteban as For For Management Director 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di None For Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna 2.b.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None For Shareholder 3.c Remuneration Policies for Employees For For Management and Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease from Braehead Park For For Management Estates Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydeport Operations Limited and Related Arrangements -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve intu Retail Services 2016 For For Management Sharesave Plan 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For For Management 1.2 Elect Director Martin L. Flanagan For For Management 1.3 Elect Director C. Robert Henrikson For For Management 1.4 Elect Director Ben F. Johnson, III For For Management 1.5 Elect Director Edward P. Lawrence For For Management 1.6 Elect Director Nigel Sheinwald For For Management 1.7 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For For Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, Non- For For Management Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.75 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For Did Not Vote Management 15b Reelect Anders Borg as Director For Did Not Vote Management 15c Reelect Amelia Fawcett as Director For Did Not Vote Management 15d Reelect Wilhelm Klingspor as Director For Did Not Vote Management 15e Reelect Erik Mitteregger as Director For Did Not Vote Management 15f Reelect John Shakeshaft as Director For Did Not Vote Management 15g Reelect Cristina Stenbeck as Director For Did Not Vote Management 15h Elect Lothar Lanz as New Director For Did Not Vote Management 15i Elect Mario Queiroz as New Director For Did Not Vote Management 16 Elect Tom Boardman as Board Chairman For Did Not Vote Management 17 Approve Nominating Committee Procedures For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Incentive Plan (LTI 2016) For Did Not Vote Management 19b Approve Issuance of Class C Shares For Did Not Vote Management 19c Authorize Repurchase of Class C Shares For Did Not Vote Management 19d Approve Transfer of Shares For Did Not Vote Management 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 22a Approve 2:1 Stock Split For Did Not Vote Management 22b Approve SEK 13.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22c Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million for a Bonus Issue 23 Amend Articles Re: Conversion of Class For Did Not Vote Management A Shares Into Class B Shares 24 Change Company Name to Kinnevik AB For Did Not Vote Management 25a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 25b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 25c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 25d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 25e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 25f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 25g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 25h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 25i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 25j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 25k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 25l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 25m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 25n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 25o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25p Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25q Request Special Examination of the None Did Not Vote Shareholder Internal and External Entertainment in the Company 25r Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 26 Request Investigation Regarding Board None Did Not Vote Shareholder and Management Meeting Legal Requirements 27 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten Skaugen as For For Management Director 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as For For Management Director 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2016 Long-Term Incentive For For Management Program 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 800,000 For For Management Repurchased Shares in Support of 2016 Long-Term Incentive Program 19a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents Within the Company 19c Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 19d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19f Require Report on the Work Regarding None Against Shareholder Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report 19g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 19k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 19l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 19n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director Joseph Loscalzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Keens as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect John McAdam as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Peter J. Robertson For For Management 1h Elect Director Noel G. Watson For For Management 2 Amend Outside Director Stock Awards For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Hisao 4.2 Appoint Statutory Auditor Suzuka, For For Management Yasushi 4.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Share Repurchase Program For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Natalie A. Black For For Management 1.3 Elect Director Julie L. Bushman For For Management 1.4 Elect Director Raymond L. Conner For For Management 1.5 Elect Director Richard Goodman For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director William H. Lacy For For Management 1.8 Elect Director Alex A. Molinaroli For For Management 1.9 Elect Director Juan Pablo del Valle For For Management Perochena 1.10 Elect Director Mark P. Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Mottershead as Director For For Management 5 Re-elect Tim Stevenson as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Den Jones as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Colin Matthews as Director For For Management 11 Re-elect Larry Pentz as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend; Approve For For Management Share Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Against Against Shareholder Feasibly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Against Against Shareholder Philosophy with Social Factors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For Against Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Oba, Kunimitsu For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Sugimori, Tsutomu For For Management 2.8 Elect Director Miyake, Shunsaku For For Management 2.9 Elect Director Oi, Shigeru For For Management 2.10 Elect Director Kurosaki, Takeshi For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, For For Management Seiichiro -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory For Against Management Board 5.2 Elect Christoph Clement to the For Against Management Supervisory Board -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yagi, Makoto For For Management 1.2 Elect Director Iwane, Shigeki For For Management 1.3 Elect Director Toyomatsu, Hideki For For Management 1.4 Elect Director Kagawa, Jiro For For Management 1.5 Elect Director Doi, Yoshihiro For For Management 1.6 Elect Director Yashima, Yasuhiro For For Management 1.7 Elect Director Morimoto, Takashi For For Management 1.8 Elect Director Sugimoto, Yasushi For For Management 1.9 Elect Director Katsuda, Hironori For For Management 1.10 Elect Director Yukawa, Hidehiko For For Management 1.11 Elect Director Inoue, Tomio For For Management 1.12 Elect Director Oishi, Tomihiko For For Management 1.13 Elect Director Shirai, Ryohei For For Management 1.14 Elect Director Inoue, Noriyuki For For Management 1.15 Elect Director Okihara, Takamune For For Management 1.16 Elect Director Kobayashi, Tetsuya For For Management 2 Appoint Statutory Auditor Higuchi, For For Management Yukishige 3 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 10 Remove President Makoto Yagi from Against Against Shareholder Office 11 Amend Articles to Require Disclosure Against Against Shareholder of Entire Information about Compensation of Individual Directors 12 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 13 Amend Articles to Launch Committee on Against Against Shareholder Decommissioning of Nuclear Plants 14 Amend Articles to Launch Committee on Against Against Shareholder Nuclear Accident Evacuation 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 19 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 21 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 22 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 23 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David Garza-Santos For For Management 1.5 Elect Director Thomas A. McDonnell For For Management 1.6 Elect Director David L. Starling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland For For Management Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For Against Management 10b Elect Lode Morlion as Director For Against Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as For Against Management Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For Against Management 3.11 Elect Director Kodaira, Nobuyori For Against Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Laschinger For For Management 1.2 Elect Director Cynthia Hardin Milligan For For Management 1.3 Elect Director Carolyn Tastad For For Management 1.4 Elect Director Noel Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Express Support for Animal Welfare For For Shareholder Improvements in the Company's Supply Chain 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For For Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For For Management 3e Reelect James Devane as a Director For For Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For For Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Proposal to Approve a Provision For For Management Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings 2b Proposal to Approve a Provision For For Management Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences 2c Proposal to Approve a Provision For For Management Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Marc J. Shapiro For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For For Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. Macdonald For For Management 1.8 Elect Director Michael C. Morgan For For Management 1.9 Elect Director Arthur C. Reichstetter For For Management 1.10 Elect Director Fayez Sarofim For For Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 1.15 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 4 Report on Methane Emissions Management Against Against Shareholder 5 Report on Sustainability, Including Against Against Shareholder Human Rights 6 Report on Steps Taken to Increase Against Against Shareholder Board Diversity -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Chieko -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Extension of Outside Director For For Management Accelerated Vesting Policy -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For For Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For For Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For For Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory For For Management Board 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Interim Dividend from For For Management Distributable Reserves 3 Insert Article 32.3 Re: Authorize For For Management Board to Distribute Interim Dividends from Distributable Reserves 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.114 Per For For Management Share 7 Decrease Share Capital with Repayment For For Management to Shareholders 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Opportunity to Make Recommendations None None Management 12 Relect P.A.M. van Bommel to For For Management Supervisory Board 13 Announce Vacancies on the Board None None Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Bhattacharya to Management For For Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For For Management 4.3 Elect Joerg Wolle as Board Chairman For Against Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 7 Million 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Nagao, Narumi For For Management 2.12 Elect Director Yamasaki, Takashi For For Management 2.13 Elect Director Watanabe, Akiyoshi For For Management 2.14 Elect Director Kikukawa, Ritsuko For For Management 3.1 Appoint Statutory Auditor Kamei, Eiji For For Management 3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management 3.3 Appoint Statutory Auditor Koga, For For Management Kazutaka 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Launch Department on Against Against Shareholder Nuclear Accident Evacuation 6 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation until Its Nuclear Facilities Meet New Safety Standards by Nuclear Regulation Authority of Japan 7 Amend Articles to Launch Department Against Against Shareholder for Seismic and Volcanic Research and Cease Operation of Nuclear Power Generation until Safety Measures to Deal with Catastrophic Natural Disaster Are Taken 8 Amend Articles to Launch Department of Against Against Shareholder Reactor Decommissioning 9 Amend Articles to Set up Third-Party Against Against Shareholder Committee on Employee Training 10 Amend Articles to Set up Committee on Against Against Shareholder Spent Nuclear Fuel Disposal 11 Amend Articles to Withdraw from Against Against Shareholder Recycling of Spent Nuclear Fuel -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Koriyama, Akihisa For For Management 1.4 Elect Director Mogami, Tsuyoshi For For Management 1.5 Elect Director Matsunaga, Hiroyuki For For Management 1.6 Elect Director Kasahara, Yosihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Sueyoshi, Takejiro For For Management 2 Appoint Statutory Auditor Shimoyama, For For Management Shiichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billion 14 Advisory Vote on Compensation of For For Management Benoit Potier 15 Advisory Vote on Compensation of For For Management Pierre Dufour 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Abstain Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as For For Management Director 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For For Management 10 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 11 Renew Appointments of Deloitte and For For Management Associes as Auditor and Beas as Alternate Auditor 12 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Robert B. Millard For For Management 1f Elect Director Lloyd W. Newton For For Management 1g Elect Director Vincent Pagano, Jr. For For Management 1h Elect Director H. Hugh Shelton For For Management 1i Elect Director Arthur L. Simon For For Management 1j Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Reorganization Plan For For Management 6 Provide Right to Act by Written Consent None Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For For Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For For Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For For Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Advisory Vote on Compensation of For For Management Pierre Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as For For Management Supervisory Board Member 7 Reelect George Chodron de Courcel as For For Management Supervisory Board Member 8 Reelect Pierre Lescure as Supervisory For For Management Board Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Krishna C. Saraswat For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Approve Long-Term Incentive Plan For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Axel Berndt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Ulrich Freese for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Robert J. Koehler for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Laufs for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Lawrence A. Rosen for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Schicker for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Theo H. Walthie for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Matthias L. Wolfgruber for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Half of 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Robert G. Goldstein For For Management 1.4 Elect Director Charles A. Koppelman For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Meddings as Director For For Management 4 Re-elect Carolyn Bradley as Director For For Management 5 Re-elect Lizabeth Zlatkus as Director For For Management 6 Re-elect Mark Zinkula as Director For For Management 7 Re-elect Stuart Popham as Director For For Management 8 Re-elect Julia Wilson as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rudy Markham as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Adopt New Articles of Association For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') For For Management Davidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director W. Allen Reed For For Management 1.9 Elect Director Margaret Milner For For Management Richardson 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Joseph A. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Matthew C. Flanigan For For Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James O. Ellis, Jr. For For Management 1b Elect Director Jeff K. Storey For For Management 1c Elect Director Kevin P. Chilton For For Management 1d Elect Director Steven T. Clontz For For Management 1e Elect Director Irene M. Esteves For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Spencer B. Hays For For Management 1h Elect Director Michael J. Mahoney For For Management 1i Elect Director Kevin W. Mooney For For Management 1j Elect Director Peter Seah Lim Huat For For Management 1k Elect Director Peter van Oppen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Acquisition of CWC Shares For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For For Management 2 Elect Director Richard R. Green For For Management 3 Elect Director David E. Rapley For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP (U.S.) as Auditors For For Management 6 Ratify KPMG LLP (U.K.) as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Political Donations and For For Management Expenditures -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229300 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trading Stock Proposal For For Management 2 Approve the Recapitalization Proposal For For Management 3 Approve Conversion of Securities For For Management 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director William Porter Payne For For Management 1.6 Elect Director Patrick S. Pittard For For Management 1.7 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Swanson, Jr. For For Management 1b Elect Director Lothar Maier For For Management 1c Elect Director Arthur C. Agnos For For Management 1d Elect Director John J. Gordon For For Management 1e Elect Director David S. Lee For For Management 1f Elect Director Richard M. Moley For For Management 1g Elect Director Thomas S. Volpe For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Plans to Increase Board None Against Shareholder Diversity -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O'Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Robert L. Wagman For For Management 1j Elect Director William M. Webster, IV For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deborah McWhinney as Director For For Management 3 Elect Stuart Sinclair as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Juan Colombas as Director For For Management 6 Re-elect George Culmer as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Final Dividend For For Management 17 Approve Special Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North For For Management America Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director James M. Loy For For Management 1j Elect Director Joseph W. Ralston For For Management 1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For For Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For Against Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Xavier Rolet as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Donald Brydon as Director For For Management 12 Elect Lex Hoogduin as Director For For Management 13 Elect David Nish as Director For For Management 14 Elect Mary Schapiro as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Withhold Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Sustainability, Including Against Against Shareholder Quantitative Goals 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For For Management 14d Reelect Lukas Lundin as Director For For Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Magnus Unger as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Alex Schneiter as New Director For For Management 14i Elect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve LTIP 2016 Stock Plan For For Management 20 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Acquisition of Statoil's For Did Not Vote Management Ownership Interest in Edvard Grieg Field and thereto Associated Interests 8 Approve Issue of 27.6 Million Shares For Did Not Vote Management to Statoil in Connection with Acquisition 9 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for Statoil in Connection with the Acquisition 10 Authorize Reissuance of Repurchased For Did Not Vote Management Shares to Statoil in Connection with the Acquisition 11 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For For Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, For For Management 19, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jacques Aigrain to Supervisory For For Management Board 1b Elect Lincoln Benet to Supervisory For For Management Board 1c Elect Nance K. Dicciani to Supervisory For For Management Board 1d Elect Bruce A. Smith to Supervisory For For Management Board 2a Elect Thomas Aebischer to Management For For Management Board 2b Elect Dan Coombs to Management Board For For Management 2c Elect James D. Guilfoyle to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 3.12 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For For Management Million Shares -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Stephen F. Bollenbach For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Nancy S. Lurker For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Angus C. Russell For For Management 1h Elect Director Virgil D. Thompson For For Management 1i Elect Director Mark C. Trudeau For For Management 1j Elect Director Kneeland C. Youngblood For For Management 1k Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Joachim Drees for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge of Management Board For For Management Member Jan-Hendrik Lafrentz for Fiscal 2015 2.5 Approve Discharge of Management Board For For Management Member Josef Schelchshorn for Fiscal 2015 2.6 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 2015 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 2015 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fiscal 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2015 4.1 Elect Michael Behrendt to the For For Management Supervisory Board 4.2 Elect Matthias Gruendler to the For Against Management Supervisory Board 4.3 Elect Julia Kuhn-Piech to the For For Management Supervisory Board 4.4 Elect Angelika Pohlenz to the For For Management Supervisory Board 4.5 Elect Christian Porsche to the For For Management Supervisory Board 4.6 Elect Mark Porsche to the Supervisory For For Management Board 4.7 Elect Andreas Renschler to the For Against Management Supervisory Board 4.8 Elect Ekkehard Schulz to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Roberto Mendoza For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director John R. Walter For For Management 1L Elect Director Edward J. Zore For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder 5 Report on EHS Incidents and Worker Against Against Shareholder Fatigue Policies 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Douglas C. Eby For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Jay M. Weinberg For For Management 1m Elect Director Debora J. Wilson For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helen Weir as Director For For Management 5 Elect Richard Solomons as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Patrick Bousquet-Chavanne as For For Management Director 10 Re-elect Miranda Curtis as Director For For Management 11 Re-elect John Dixon as Director For For Management 12 Re-elect Martha Lane Fox as Director For For Management 13 Re-elect Andy Halford as Director For For Management 14 Re-elect Steve Rowe as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Performance Share Plan For For Management 25 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Deborah Marriott For For Management Harrison 1.4 Elect Director Frederick A. 'Fritz' For For Management Henderson 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director Arne M. Sorenson For For Management 1.11 Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Elaine La Roche For For Management 1e Elect Director Maria Silvia Bastos For For Management Marques 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Lloyd M. Yates For For Management 1k Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 1.4 Elect Director Donald W. Slager For For Management 2 Declassify the Board of Directors For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Ishii, Tomo For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling and Trust-Type Equity Compensation Plan for Directors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Parfet For For Management 1b Elect Director Lisa A. Payne For For Management 1c Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kipling Hagopian For For Management 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Fujiwara, Kiyoshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Marie L. Knowles For For Management 1i Elect Director David M. Lawrence For For Management 1j Elect Director Edward A. Mueller For For Management 1k Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Proxy Access Right For For Management 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Michael A. Sherman For For Management 1l Elect Director Elliott Sigal For For Management 1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 1.3 Elect Director David T. Hung For For Management 1.4 Elect Director Michael L. King For For Management 1.5 Elect Director C. Patrick Machado For For Management 1.6 Elect Director Dawn Svoronos For For Management 1.7 Elect Director W. Anthony Vernon For For Management 1.8 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Alison Goligher as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Paul Heiden as Director For For Management 10 Re-elect Brenda Reichelderfer as For For Management Director 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Amend Articles Re: Changes in German For For Management Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and Nina Kopola as Directors; Elect Peter Carlsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For Against Management 1b Elect Director Stephen F. Reitman For Against Management 1c Elect Director Jean Tomlin For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tomas Eliasson as Director For For Management 9 Reelect Lorenzo Grabau as Director For For Management 10 Reelect Alejandro Santo Domingo as For For Management Director 11 Reelect Odilon Almeida as Director For For Management 12 Elect Thomas Boardman as Director For For Management 13 Elect Janet Davidson as Director For For Management 14 Elect Jose Miguel Garcia Fernandez as For For Management Director 15 Elect Simon Duffy as Director For For Management 16 Appoint Thomas Boardman as Board For For Management Chairman 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Change Date of Annual Meeting and For For Management Amend Article 19 Accordingly 3 Amend Article 9.2 Re: Signing Powers For For Management Minutes of Board Meetings -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For For Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For For Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For For Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For For Management 2.6 Elect Director Ando, Takeshi For For Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, For For Management Yoshitsugu -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For For Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For Against Management 1.14 Elect Director Yoshida, Shinya For Against Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Disclosure Concerning None None Management Compensation of Present and Former Directors 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Current and For For Management Previous Board Members 4.a Elect Eyal Desheh as Non-Executive For For Management Director 4.b Elect Peter Seth Neustadter as For For Management Non-Executive Director 5 Grant Board Authority to Issue Shares For Against Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approval of Appendix B-United States For Against Management to Company's 2014 Equity Incentive Plan 9 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director David L. Chicoine For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Hugh Grant For For Management 1e Elect Director Arthur H. Harper For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director William U. Parfet For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J.Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Donald T. Nicolaisen For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Anne R. Pramaggiore For For Management 1i Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Did Not Vote Management Board 9 Amend Articles Re: Employer For Did Not Vote Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For For Management 1D Elect Director Robert J. Coury For For Management 1E Elect Director JoEllen Lyons Dillon For For Management 1F Elect Director Neil Dimick For Against Management 1G Elect Director Melina Higgins For For Management 1H Elect Director Douglas J. Leech For For Management 1I Elect Director Rajiv Malik For For Management 1J Elect Director Joseph C. Maroon For For Management 1K Elect Director Mark W. Parrish For Against Management 1L Elect Director Rodney L. Piatt For For Management 1M Elect Director Randall L. (Pete) For For Management Vanderveen 2 Adopt Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Authorize Repurchase of Shares For Against Management -------------------------------------------------------------------------------- MYLAN NV Ticker: MYL Security ID: N59465109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Mylan N.V. Shares in Connection For Against Management with Acquisition of Perrigo Company plc -------------------------------------------------------------------------------- MYLAN NV Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposed Resolution to Redeem All For For Management Issued Preferred Shares -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor For For Management Matsubayashi, Takami 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 3.3 Appoint Statutory Auditor Sasa, Kazuo For For Management 3.4 Appoint Statutory Auditor Kojima, For For Management Yasushi 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Raymond Bachand For For Management 1.02 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Andre Caille For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Julie Payette For For Management 1.10 Elect Director Lino A. Saputo, Jr. For For Management 1.11 Elect Director Andree Savoie For For Management 1.12 Elect Director Pierre Thabet For For Management 1.13 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Elect Dean Seavers as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. For For Management Diefenderfer, III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John F. Remondi For For Management 1j Elect Director Jane J. Thompson For Against Management 1k Elect Director Laura S. Unger For For Management 1l Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Tor R. Braham For For Management 1d Elect Director Alan L. Earhart For For Management 1e Elect Director Gerald Held For For Management 1f Elect Director Kathryn M. Hill For For Management 1g Elect Director George Kurian For For Management 1h Elect Director George T. Shaheen For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For For Management 1.2 Elect Director Leslie Kilgore For For Management 1.3 Elect Director Ann Mather For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Proxy Access Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Thomas E. Clarke For For Management 3.2 Elect Director Kevin C. Conroy For For Management 3.3 Elect Director Scott S. Cowen For For Management 3.4 Elect Director Michael T. Cowhig For For Management 3.5 Elect Director Domenico De Sole For For Management 3.6 Elect Director Michael B. Polk For For Management 3.7 Elect Director Steven J. Strobel For For Management 3.8 Elect Director Michael A. Todman For For Management 3.9 Elect Director Raymond G. Viault For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Risks and Costs of Sea Level Against Against Shareholder Rise -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.B Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2.A Reelect Dan Falk as External Director For For Management for a Three-Year Term 2.B Elect Yocheved Dvir as External For For Management Director for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Board to Fix For For Management Remuneration of the UK Statutory Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Compensation Report 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimishima, Tatsumi For For Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Takahashi, Shinya For For Management 3.5 Elect Director Furukawa, Shuntaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 4.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 4.3 Elect Director and Audit Committee For For Management Member Mitamura, Yoshimi 4.4 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For For Management 3.4 Elect Director Minami, Manabu For For Management 3.5 Elect Director Goh Hup Jin For For Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Teranishi, For For Management Masashi 4.3 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For Against Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Eric P. Grubman For For Management 1g Elect Director Kirby L. Hedrick For For Management 1h Elect Director David L. Stover For For Management 1i Elect Director Scott D. Urban For For Management 1j Elect Director William T. Van Kleef For For Management 1k Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Impacts of and Plans to Against Against Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; For For Management Board-Related; General Meeting 8 Fix Number of Directors at Ten; Elect For For Management Louis Hughes, Jean Monty, and Olivier Piou as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Vivek Badrinath, Bruce Brown, For For Management Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1.2 Billion For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.64 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Marie Ehrling, For Did Not Vote Management Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors 14 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management as Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Danmark A/S 19b Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Finland Abp 19c Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Norge ASA -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Tanya L. Domier For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Michael D. Lockhart For For Management 1.8 Elect Director Amy E. Miles For For Management 1.9 Elect Director Martin H. Nesbitt For For Management 1.10 Elect Director James A. Squires For For Management 1.11 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold (Chair) as Member For Did Not Vote Management of Corporate Assembly 7.2 Elect Susanne Thore as Members of For Did Not Vote Management Corporate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For Did Not Vote Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For Did Not Vote Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of For Did Not Vote Management Corporate Assembly 7.6 Elect Anne Bogsnes as Members of For Did Not Vote Management Corporate Assembly 7.7 Elect Birger Solberg as Deputy Member For Did Not Vote Management of Corporate Assembly 7.8 Elect Nils Bastiansen as Members of For Did Not Vote Management Corporate Assembly 7.9 Elect Shahzad Abid as Members of For Did Not Vote Management Corporate Assembly 7.10 Elect Berit Ledel Henriksen as Members For Did Not Vote Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of For Did Not Vote Management Corporate Assembly 7.12 Elect Odd Arild Grefstad as Members of For Did Not Vote Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For Did Not Vote Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy For Did Not Vote Management Member of Committee of Representatives 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 8.5 Elect Terje Venhold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Jose Luis Prado For For Management 1f Elect Director Thomas E. Richards For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Martin P. Slark For For Management 1i Elect Director David H.B. Smith, Jr. For For Management 1j Elect Director Donald Thompson For For Management 1k Elect Director Charles A. Tribbett, III For For Management 1l Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Gary Roughead For For Management 1.12 Elect Director Thomas M. Schoewe For For Management 1.13 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2015 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2016 4 Approve Allocation of Income and For For Management Dividends of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and For For Management Chairman 5.2 Elect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Brian Daniels as Director For For Management 5.3c Elect Sylvie Gregoire as Director For For Management 5.3d Elect Liz Hewitt as Director For For Management 5.3e Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in B For For Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 7.3 Approve Creation of DKK 51 Million For For Management Pool of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Name of NASDAQ OMX For For Management Copenhagen A/S 7.5b Amend Articles Re: Editorial Amendment For For Management 7.5c Amend Articles Re: Approve Preparation For For Management of Company Announcements in English Only 7.6 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as For For Management Director 6 Reelect Jorgen Rasmussen (Vice For For Management Chairman) as Director 7a Reelect Heinz-Jurgen Bertram as For For Management Director 7b Reelect Lars Green as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as For For Management Director 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For Against Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director Terry G. Dallas For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Proxy Access None For Shareholder 6 Report on Lobbying Payments and Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Gregory J. Hayes For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 5.70 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 5.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of Eric For Against Management Denoyer, CEO 6 Advisory Vote on Compensation of For For Management Michel Combes, Chairman 7 Reelect Jeremie Bonnin as Director For For Management 8 Reelect Jean Michel Hegesippe as For For Management Director 9 Reelect Luce Gendry as Director For For Management 10 Ratify Appointment of Michel Combes as For For Management Director 11 Ratify Appointment of Eric Denoyer as For For Management Director 12 Ratify Appointment of Alain Weill as For For Management Director 13 Elect Alexandre Marque as Director For For Management 14 Elect Manon Brouillette as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Company Name to SFR Group and For For Management Amend Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly, Jr. For For Management 1c Elect Director Larry O'Reilly For For Management 1d Elect Director Rosalie O'Reilly Wooten For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For For Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Report on Methane and Flaring Against Against Shareholder Emissions Management and Reduction Targets -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For For Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive For For Management Plan -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director Deborah J. Kissire For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: OCT 02, 2015 Meeting Type: Annual/Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 6 Proxy Access Against For Shareholder 7 Approve Quantifiable Performance Against Against Shareholder Metrics 8 Amend Corporate Governance Guidelines Against Against Shareholder 9 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Delete Provision on For For Management Venue for Shareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kainaka, For For Management Tatsuo -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement (CHECK if voting) 5 Amend Articles Re: Eliminate Post of For Did Not Vote Management Observer on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Did Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Did Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Did Not Vote Management 7.4 Elect Lisbeth Valther as Director For Did Not Vote Management 7.5 Elect Lars Dahlgren as Director For Did Not Vote Management 7.6 Elect Nils K. Selte as Director For Did Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy For Did Not Vote Management Director 8.1 Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8.2 Elect Grace Reksten Skaugen as Vice For Did Not Vote Management Chairman 9.1 Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 10 Elect Anders Chr. Stray Ryssdal as For Did Not Vote Management Chairman of the Nomination Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nomination For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Half for Fiscal 2015/2016 5.3 Ratify Ernst & Young GmbH as Auditors For For Management for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dame Alison J. Carnwath For For Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For For Management 4(e) Re-elect Padraig O Riordain as a For Abstain Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off Market -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Donovan For For Management 1.2 Elect Director Stanley J. Meresman For For Management 1.3 Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 13 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.2 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6.4 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Co-Vice For For Management Chairman) as Director 7.3 Reelect Allan Leighton (Co-Vice For For Management Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director William E. Kassling For For Management 1.5 Elect Director Robert J. Kohlhepp For For Management 1.6 Elect Director Kevin A. Lobo For For Management 1.7 Elect Director Klaus-Peter Muller For For Management 1.8 Elect Director Candy M. Obourn For For Management 1.9 Elect Director Joseph M. Scaminace For For Management 1.10 Elect Director Wolfgang R. Schmitt For For Management 1.11 Elect Director Ake Svensson For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Donald E. Washkewicz For For Management 1.14 Elect Director Thomas L. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Holsboer For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Kevin M. Twomey For For Management 1.4 Elect Director David Zwiener For For Management 2 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For Against Management Board Committees 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 16 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 56.9 Million 7.1a Elect Peter Wuffli as Director and For For Management Board Chairman 7.1b Elect Charles Dallara as Director For For Management 7.1c Elect Marcel Erni as Director For For Management 7.1d Elect Michelle Felman as Director For For Management 7.1e Elect Alfred Gantner as Director For For Management 7.1f Elect Steffen Meister as Director For For Management 7.1g Elect Grace del Rosario-Castano as For For Management Director 7.1h Elect Eric Strutz as Director For For Management 7.1i Elect Patrick Ward as Director For For Management 7.1j Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For Against Management Member of the Nomination & Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Nomination & Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Nomination & Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Gail J. McGovern For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Board to Conduct a Thorough Against Against Shareholder Business Strategy Review of the Company -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H.Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Fix Number of Directors at 12 For For Management 6A Amend Company's Articles of For For Management Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 6B Amend Company's Memorandum of For For Management Association in Connection with Recent Changes in Irish Law -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Provide Directors May be Removed With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director Lawrence C. Nussdorf For For Management 1.7 Elect Director Patricia A. Oelrich For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Against Shareholder Sustainability 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreements with Alexandre For For Management Ricard, Chairman and CEO 6 Ratify Appointment of Veronica Vargas For For Management as Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of For For Management Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Jacqualyn A. Fouse For For Management 1.5 Elect Director Ellen R. Hoffing For For Management 1.6 Elect Director Michael J. Jandernoa For For Management 1.7 Elect Director Gerald K. Kunkle, Jr. For For Management 1.8 Elect Director Herman Morris, Jr. For For Management 1.9 Elect Director Donal O'Connor For For Management 1.10 Elect Director Joseph C. Papa For For Management 1.11 Elect Director Shlomo Yanai For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Approve Amendments to the Memorandum For For Management of Association 7 Adopt Revised Articles of Association For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 1.5 Elect Director Michael J. Jandernoa For For Management 1.6 Elect Director Gerald K. Kunkle, Jr. For For Management 1.7 Elect Director Herman Morris, Jr. For For Management 1.8 Elect Director Donal O'Connor For For Management 1.9 Elect Director Joseph C. Papa For For Management 1.10 Elect Director Shlomo Yanai For Against Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve New Pension Scheme Agreement For For Management for Management Board Members 5 Ratify Appointment of Catherine For For Management Bradley as Supervisory Board Member 6 Reelect Catherine Bradley as For For Management Supervisory Board Member 7 Ratify Appointment of Zhu Yanfeng as For Against Management Supervisory Board Member 8 Ratify Appointment of Dongfeng Motor For Against Management International Co., Limited as Supervisory Board Member 9 Elect Helle Kristoffersen as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1,100,000 11 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 12 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 10 of Bylaws Re: For For Management Shareholding Requirement for Supervisory Board Members 18 Amend Article 11 of Bylaws Re: Record For For Management date and Attendance to General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Give Shareholders Final Say on Against Against Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Human Rights Policy, Including Against Against Shareholder the Right to Health 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP1: Conduct and Make Public An Against Against Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against Against Shareholder Separately For Each Class 4 SP 2: Advisory Vote on Senior Against Against Shareholder Executive Compensation 5 SP 3: Increase Female Representation Against Against Shareholder -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Michael H. McGarry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Plans to Increase Distributed Against Against Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Martin H. Richenhagen For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter B. Delaney None None Management (Withdrawn) 1b Elect Director Mark Donegan For For Management 1c Elect Director Don R. Graber For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Vernon E. Oechsle For For Management 1f Elect Director James F. Palmer None None Management (Withdrawn) 1g Elect Director Ulrich Schmidt For For Management 1h Elect Director Richard L. Wambold For For Management 1i Elect Director Timothy A. Wicks For For Management 1j Elect Director Janet C. Wolfenbarger None None Management (Withdrawn) 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons,III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain For For Management Lesage for Fulfillment of his Mandate as Board Member of External Auditor 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Tanuja Randery and Luc Van den For For Management Hove as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Financial Statements and Approve Auditors' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidated Financial Statements and Approve Auditors' Remuneration at EUR 306,126 per Year 15 Receive Information Re: Appointment of None None Management Pierre Rion as Board Member of External Auditor 16 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 2 Amend Articles Re: Rules Regarding For For Management Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of Shares 3 Amend Articles Re: Improve the For For Management Readability of the Bylaws 4 Amend Corporate Purpose to Include For For Management Current and Future Technological Developments and Services and Other 5 Renew Authorization to Increase Share For For Management Capital by Maximum EUR 200 Million within the Framework of Authorized Capital and Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 8 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director Michael A. Todma For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For Against Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 7 Reelect Sophie Dulac as Supervisory For For Management Board Member 8 Reelect Veronique Morali as For For Management Supervisory Board Member 9 Reelect Marie-Claude Mayer as For For Management Supervisory Board Member 10 Reelect Michel Cicurel as Supervisory For For Management Board Member 11 Elect Andre Kudelski as Supervisory For For Management Board Member 12 Elect Thomas H Glocer as Supervisory For For Management Board Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 15 Advisory Vote on Compensation of Jean For For Management Michel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne For Against Management Gabrielle Heilbronner, Member of the Management Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Supervisory Board Members' Length of Term 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director Thomas J. Folliard For For Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Debra J. Kelly-Ennis For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JAN 06, 2016 Meeting Type: Proxy Contest Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Approve By-Law For For Shareholder Repeal Provision 2 Revoke Consent to Remove Existing For For Shareholder Directors 3 Revoke Consent to Fix Board of For For Shareholder Directors at Nine 4.1 Revoke Consent to Elect Directors For For Shareholder Fredric N. Eshelman 4.2 Revoke Consent to Elect Directors For For Shareholder James M. Daly 4.3 Revoke Consent to Elect Directors Seth For For Shareholder A. Rudnick 4.4 Revoke Consent to Elect Directors For For Shareholder Kenneth B. Lee, Jr. # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Approve By-Law Repeal For Did Not Vote Shareholder Provision 2 Consent to Remove Existing Directors For Did Not Vote Shareholder 3 Consent to Fix Board of Directors at For Did Not Vote Shareholder Nine 4.1 Consent to Elect Directors Fredric N. For Did Not Vote Shareholder Eshelman 4.2 Consent to Elect Directors James M. For Did Not Vote Shareholder Daly 4.3 Consent to Elect Directors Seth A. For Did Not Vote Shareholder Rudnick 4.4 Consent to Elect Directors Kenneth B. For Did Not Vote Shareholder Lee, Jr. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director V. James Marino For For Management 1.7 Elect Director G. Penny McIntyre For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Edward R. Rosenfeld For For Management 1.10 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: For For Management Binding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory For For Management Board 9c Reelect Manfred Karobath to For For Management Supervisory Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory For For Management Board 9f Reelect Lawrence Rosen to Supervisory For For Management Board 9g Reelect Elizabeth Tallett to For For Management Supervisory Board 10a Reelect Peer Schatz to Management Board For For Management 10b Reelect Roland Sackers to Management For For Management Board 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H.Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Gail R. Wilensky For For Management 1.10 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For For Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For Against Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Hubert Joly For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as For For Management Director 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Non-Executive Director For For Management Share Rights Plan 6.1 Approve the Grant of Up to 191,060 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as For For Management Director 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as For For Management Director 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 18 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 19 Approve Award of Ordinary Shares to For For Management the Chairman 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Report of the Supervisory Board for 2015 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members for 2015 2.c Adopt Financial Statements for 2015 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.68 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Linda Galipeau to Management For For Management Board 4.b Reelect Francois Beharel to Management For For Management Board 5.a Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5.b Reelect Wout Dekker to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Sjoerd van For For Management Keulen as Board Member of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify Deloitte Accountants BV as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Gregory G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director James E. Cartwright For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Michael C. Ruettgers For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Process of Splitting None None Management Positions of Chairman of the Board and Chief Executive Officer 2 Fix Number of Directors at 12 For For Management 3 Elect Juan Francisco Lasala Bernad as For For Management Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director Charlene T. Begley For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director William S. Kaiser For For Management 1.5 Elect Director Donald H. Livingstone For For Management 1.6 Elect Director James M. Whitehurst For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director Bryce Blair For For Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director David P. O'Connor For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director Leonard S. Schleifer For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.403 per For For Management Share 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive For For Management Director 8b Elect Robert MacLeod as Non-Executive For For Management Director 8c Reelect Anthony Habgood as For For Management Non-Executive Director 8d Reelect Wolfhart Hauser as For For Management Non-Executive Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as For For Management Non-Executive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as For For Management Non-Executive Director 9a Reelect Erik Engstrom as Executive For For Management Director 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Klehm, III For For Management 1.2 Elect Director Ralph B. Levy For For Management 1.3 Elect Director Carol P. Sanders For For Management 1.4 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For For Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For For Management 9 Ratify Appointment of and Elect For For Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Roberto Moses Thompson For For Management Motta 1.11 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 08, 2016 Meeting Type: Court Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Rexam plc by Ball UK Acquisition Limited -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stuart Chambers as Director For For Management 4 Re-elect Graham Chipchase as Director For For Management 5 Re-elect David Robbie as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect John Langston as Director For For Management 8 Re-elect Leo Oosterveer as Director For For Management 9 Re-elect Ros Rivaz as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Martin D. Feinstein For For Management 1c Elect Director Murray S. Kessler For For Management 1d Elect Director Lionel L. Nowell, III For For Management 1e Elect Director Ricardo Oberlander For For Management 1f Elect Director Jerome Abelman For For Management 1g Elect Director Robert Lerwill For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adopt and Issue a General Payout Policy Against Against Shareholder 7 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director David R. Jessick For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Myrtle S. Potter For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director Frank A. Savage For For Management 1i Elect Director Marcy Syms For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Marc H. Morial For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Keith D. Nosbusch For For Management A2 Elect Director William T. McCormick, For For Management Jr. B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Amend Omnibus Stock Plan For For Management E Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For Withhold Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Confirm By-law Amendment to Increase For For Management Maximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Elect Mike Rogers as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Proxy Access None For Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Scicluna as Director For For Management 4 Re-elect Stephen Hester as Director For For Management 5 Elect Scott Egan as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Kath Cates as Director For For Management 8 Re-elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Elect Martin Strobel as Director For For Management 12 Re-elect Johanna Waterous as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Directors' Fees For For Management 23 Amend Articles of Association For For Management 24 Amend Articles of Association For For Management 25 Approve Final Dividend For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the first half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the For For Management Supervisory Board 8.2 Elect Maria van der Hoeven to the For For Management Supervisory Board 8.3 Reelect Hans-Peter Keitel to the For For Management Supervisory Board 8.4 Elect Martina Koederitz to the For For Management Supervisory Board 8.5 Reelect Dagmar Muehlenfeld to the For For Management Supervisory Board 8.6 Elect Peter Ottmann to the Supervisory For Against Management Board 8.7 Elect Guenther Schartz to the For Against Management Supervisory Board 8.8 Elect Erhard Schipporeit to the For For Management Supervisory Board 8.9 Reelect Wolfgang Schuessel to the For For Management Supervisory Board 8.10 Reelect Ullrich Sierau to the For For Management Supervisory Board -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Hilda Ochoa-Brillembourg For For Management 1.6 Elect Director Douglas L. Peterson For For Management 1.7 Elect Director Michael Rake For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name from McGraw Hill For For Management Financial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Merger Proposal, Special Board None None Management and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV 2 Receive Information on Important None None Management Changes to the Assets and Liabilities of the Companies Involved in the Merger 3 Approve Cross-Border Merger with For For Management Koninklijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to For For Management Frans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dave Beran as Director For For Management 4 Elect Jan du Plessis as Director For For Management 5 Elect Javier Ferran as Director For For Management 6 Elect Trevor Manuel as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Alan Clark as Director For For Management 10 Re-elect Dinyar Devitre as Director For For Management 11 Re-elect Guy Elliott as Director For For Management 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Ross McInnes, Chairman 5 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Ross McInnes, Chairman 6 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Philippe Petitcolin, CEO 7 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Philippe Petitcolin, CEO 8 Approve Transaction with a Group of For For Management Banks (including BNP Paribas) 9 Approve Transaction with the French For For Management State 10 Elect Gerard Mardine as Representative For For Management of Employee Shareholders to the Board 11 Elect Eliane Carre-Copin as For For Management Representative of Employee Shareholders to the Board A Reelect Marc Aubry as Representative Against Did Not Vote Management of Employee Shareholders to the Board B Elect Jocelyne Jobard as Against Did Not Vote Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 17 Advisory Vote on Compensation of Ross For For Management McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 18 Advisory Vote on Compensation of For For Management Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 19 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 20 Advisory Vote on Compensation of For For Management Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities C Authorize Up to 0.55 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Capital Increase with For For Management Preemptive Rights 1 Appoint Internal Statutory Auditor None For Shareholder -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Treatment of Net Loss For For Management 2 Elect Leone Pattofatto as Director None For Shareholder 3 Integrate Remuneration of External For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan 2016 For For Management 6 Approve Equity Plan Financing Re: For For Management Restricted Stock Plan 2016 7 Approve Equity Plan Financing Re: For For Management Long-Term Incentive Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Lawrence Tomlinson For For Management 1j Elect Director Robin Washington For For Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Provide Directors May Be Removed With For For Management or Without Cause 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For Did Not Vote Management 14b Elect Helena Stjernholm as Director For Did Not Vote Management 14c Reelect Jennifer Allerton as Director For Did Not Vote Management 14d Reelect Claes Boustedt as Director For Did Not Vote Management 14e Reelect Jurgen M Geissinger as Director For Did Not Vote Management 14f Reelect Johan Karlstrom as Director For Did Not Vote Management 14g Reelect Johan Molin as Director For Did Not Vote Management 14h Reelect Lars Westerberg as Director For Did Not Vote Management 15 Reelect Johan Molin as Board Chairman For Did Not Vote Management 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2016) For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Olivier Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Abstain Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Patricia Saputo For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Aliff For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Kevin B. Marsh For For Management 1.4 Elect Director James M. Micali For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Amend Outside Director Stock Awards in For For Management Lieu of Cash 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.9 Million for Fiscal 2016 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8.3 Million for Fiscal 2015 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 5 Amend Articles Re: Nationality of For For Management Board Chairman and Board Size 6.1 Elect Silvio Napoli as Director For For Management 6.2 Reelect Alfred Schindler as Director For Against Management 6.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 6.4.1 Reelect Monika Buetler as Director For For Management 6.4.2 Reelect Carole Vischer as Director For Against Management 6.4.3 Reelect Luc Bonnard as Director For Against Management 6.4.4 Reelect Patrice Bula as Director For For Management 6.4.5 Reelect Karl Hofstetter as Director For For Management 6.4.6 Reelect Anthony Nightingale as Director For For Management 6.4.7 Reelect Klaus Wellershoff as Director For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 98,435 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 351,948 Reduction in Share For For Management Capital via Cancellation of Repurchased Participation Certificates 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston For Against Management Darkes 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For For Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For For Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For Against Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dambisa F. Moyo For For Management 1h Elect Director Kristen M. Onken For For Management 1i Elect Director Chong Sup Park For For Management 1j Elect Director Stephanie Tilenius For For Management 1k Elect Director Edward J. Zander For For Management 2 Determine Price Range for Reissuance For For Management of Treasury Shares 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For For Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Pablo A. Ferrero For For Management 1.4 Elect Director William D. Jones For For Management 1.5 Elect Director William G. Ouchi For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director William P. Rutledge For For Management 1.9 Elect Director Lynn Schenk For For Management 1.10 Elect Director Jack T. Taylor For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paul V. Barber For For Management 1B Elect Director Ronald E.F. Codd For For Management 1C Elect Director Frank Slootman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For Against Management 13a5 Elect Jean-Claude Finck as Director For Against Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as For Against Management Director 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For Against Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Baxalta 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia Drosos For For Management 1c Elect Director Dale Hilpert For For Management 1d Elect Director Mark Light For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Robert Stack For For Management 1i Elect Director Eugenia Ulasewicz For For Management 1j Elect Director Russell Walls For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For Withhold Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director James P. Holden For Withhold Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 1.11 Elect Director Vanessa A. Wittman For For Management 1.12 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Number of Directors For Did Not Vote Management 13 Determine Number of Members (13) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15a1 Reelect Johan H. Andresen as Director For Did Not Vote Management 15a2 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 15a3 Reelect Samir Brikho as Director For Did Not Vote Management 15a4 Reelect Annika Falkengren as Director For Did Not Vote Management 15a5 Reelect Winnie Fok as Director For Did Not Vote Management 15a6 Reelect Urban Jansson as Director For Did Not Vote Management 15a7 Reelect Birgitta Kantola as Director For Did Not Vote Management 15a8 Reelect Tomas Nicolin as Director For Did Not Vote Management 15a9 Reelect Sven Nyman as Director For Did Not Vote Management 15a10 Reelect Jesper Ovesen as Director For Did Not Vote Management 15a11 Reelect Marcus Wallenberg as Director For Did Not Vote Management 15a12 Elect Helena Saxon as New Director For Did Not Vote Management 15a13 Elect Sara Ohrvall as New Director For Did Not Vote Management 15b Elect Marcus Wallenberg as Chairman of For Did Not Vote Management the Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For Did Not Vote Management 18b Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For Did Not Vote Management 19b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2016 Long-Term Equity Programmes 20 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22a Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 22b Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 17b to be Reported to the AGM 22d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 22i Request the Board to Investigate and None Did Not Vote Shareholder Report on Consequences of Abolishment of Multiple Share Classes at the Company 22j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Designate Newspaper For Did Not Vote Management to Publish Meeting Announcements 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For Did Not Vote Management 15b Reelect Par Boman as Director For Did Not Vote Management 15c Reelect John Carrig as Director For Did Not Vote Management 15d Reelect Nina Linander as Director For Did Not Vote Management 15e Reelect Fredrik Lundberg as Director For Did Not Vote Management 15f Reelect Jayne McGivern as Director For Did Not Vote Management 15g Reelect Charlotte Stromberg as Director For Did Not Vote Management 15h Elect Hans Biorck as New Director For Did Not Vote Management 15i Elect Hans Biorck as Chairman of the For Did Not Vote Management Board of Directors 16 Ratify EY as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4 For Did Not Vote Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management 4) 19b Authorize Repurchase and Transfer of For Did Not Vote Management up to 13.5 Million Series B Shares to Fund SEOP 4 19c Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 19b 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For Did Not Vote Management 14.2 Reelect Lena Torell as Director For Did Not Vote Management 14.3 Reelect Peter Grafoner as Director For Did Not Vote Management 14.4 Reelect Lars Wedenborn as Director For Did Not Vote Management 14.5 Reelect Joe Loughrey as Director For Did Not Vote Management 14.6 Reelect Baba Kalyani as Director For Did Not Vote Management 14.7 Reelect Hock Goh as Director For Did Not Vote Management 14.8 Reelect Marie Bredberg as Director For Did Not Vote Management 14.9 Reelect Nancy Gougarty as Director For Did Not Vote Management 14.10 Reelect Alrik Danielson as Director For Did Not Vote Management 15 Reelect Leif Ostling as Chairman of For Did Not Vote Management the Board of Directors 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve 2016 Performance Share Program For Did Not Vote Management 19 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Christine King For For Management 1.6 Elect Director David P. McGlade For For Management 1.7 Elect Director David J. McLachlan For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Relating to Amendment of By-laws 5 Eliminate Supermajority Vote For For Management Requirement Relating to Merger or Consolidation 6 Eliminate Supermajority Vote For For Management Requirement Relating to Business Combination 7 Eliminate Supermajority Vote For For Management Requirement Relating to Charter Provisions Governing Directors 8 Eliminate Supermajority Vote For For Management Requirement Relating to Charter Provisions Governing Actions by Stockholders -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin Thomas Burton, III For For Management 1b Elect Director Craig M. Hatkoff For For Management 1c Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Elect Chris O'Shea as Director For For Management 12 Elect Andrew Reynolds Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Sharesave Scheme For For Management 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Representation of Women Against Against Shareholder -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR5.90 per Share (Including Exceptional Dividends of 2. 50 per Share) 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario For Against Management Guevara, CEO 11 Advisory Vote on Compensation of For Against Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Oudea, CEO 7 Advisory Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 20 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For For Management 6 Reelect Francois-Xavier Bellon as For For Management Director 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 9 Advisory Vote on Compensation of For For Management Michel Landel, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: For For Management Record Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in For For Management Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report Re: None None Management Belgian Company Law Art. 604 II Increase Capital up to EUR 1.5 Billion For For Management in Connection with Acquisition of Cytec Industries Inc. III Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second For For Management Representative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 ***Withdrawn Resolution*** Approve the None None Management Increase in Directors' Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director F. Anthony Comper For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Clarence P. Cazalot, Jr. For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Miranda C. Hubbs For For Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E. J. Phelps For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director David Hornik For For Management 1c Elect Director Thomas Neustaetter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alistair Phillips-Davies as For For Management Director 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend Scheme For For Management 18 Ratify and Confirm Payment of the For For Management Dividends -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Company's Capital Redemption For For Management Reserve 7 Fix the Variable Remuneration Ratio For For Management 8 Approve Employee Share Plan For For Management 9A Re-elect Sir Gerry Grimstone as For For Management Director 9B Re-elect Pierre Danon as Director For For Management 9C Re-elect Noel Harwerth as Director For For Management 9D Re-elect Isabel Hudson as Director For For Management 9E Re-elect Kevin Parry as Director For For Management 9F Re-elect Lynne Peacock as Director For For Management 9G Re-elect Martin Pike as Director For For Management 9H Re-elect Luke Savage as Director For For Management 9I Re-elect Keith Skeoch as Director For For Management 10A Elect Colin Clark as Director For For Management 10B Elect Melanie Gee as Director For For Management 10C Elect Paul Matthews as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Deborah A. Henretta For For Management 1e Elect Director Kunal S. Kamlani For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Carol Meyrowitz For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Robert M. Gates For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Proxy Access Against For Shareholder 6 Amend Policies to Allow Employees to Against Against Shareholder Participate in Political Process with No Retribution -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Did Not Vote Management 8a Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 9 Present a Revised Strategy Reflecting Against Did Not Vote Shareholder the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 11b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Elect All Proposed Members of For Did Not Vote Management Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) 13b Reelect Tone Bakker as Chairman of For Did Not Vote Management Corporate Assembly 13c Elect Nils Bastiansen as Deputy For Did Not Vote Management Chairman of Corporate Assembly 13d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 13e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 13f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 13g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 13h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 13i Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 13j Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 13k Elect Birgitte Vartdal as New Member For Did Not Vote Management of Corporate Assembly 13l Elect Jarle Roth as New Member of For Did Not Vote Management Corporate Assembly 13m Elect Kathrine Naess as New Member of For Did Not Vote Management Corporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Did Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy For Did Not Vote Management Member of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Deputy Member of Corporate Assembly 14a Elect All Proposed Members of For Did Not Vote Management Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman For Did Not Vote Management of Nominating Committee 14c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 14d Reelect Elisabeth Berge as New Member For Did Not Vote Management of Nominating Committee 14e Elect Jarle Roth as New Member of For Did Not Vote Management Nominating Committee 15 Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing For Did Not Vote Management Instructions 18 Establish Risk Management Against Did Not Vote Shareholder Investigation Committee -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Reelect Janet Davidson to Supervisory For For Management Board 7 Elect Salvatore Manzi to Supervisory For For Management Board 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Chairman and Vice Chairman For For Management of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as For For Management Director 6 Reelect Delphine Ernotte Cunci as For For Management Director 7 Reelect Isidro Faine Casas as Director For For Management 8 Ratify Appointment of Judith Hartmann For For Management as Director 9 Ratify Appointment of Pierre Mongin as For For Management Director 10 Elect Miriem Bensalah Chaqroun as For For Management Director 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as For For Management Representative of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to SUEZ and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: For For Management Chairman Age Limit 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, For For Management Yasuyuki 5.2 Appoint Statutory Auditor Yoshida, For For Management Takashi -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Aoki, Masumi For For Management 3 Appoint Statutory Auditor Ono, Takaaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Annemarie Gardshol as Director For Did Not Vote Management 12c Reelect Magnus Groth as Director For Did Not Vote Management 12d Reelect Louise Svanberg as Director For Did Not Vote Management 12e Reelect Bert Nordberg as Director For Did Not Vote Management 12f Reelect Barbara Thoralfsson as Director For Did Not Vote Management 12g Elect Ewa Bjorling as New Director For Did Not Vote Management 12h Elect Maija-Liisa Friman as New For Did Not Vote Management Director 12i Elect Johan Malmquist as New Director For Did Not Vote Management 13 Elect Par Boman as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Aggregated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 120 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 365 Million Shares 14 Determine Number of Directors (11) For Did Not Vote Management 15 Determine Number of Auditors (2) For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 17b Reelect Par Boman as Director For Did Not Vote Management 17c Reelect Tommy Bylund as Director For Did Not Vote Management 17d Reelect Ole Johansson as Director For Did Not Vote Management 17e Reelect Lise Kaae as Director For Did Not Vote Management 17f Reelect Fredrik Lundberg as Director For Did Not Vote Management 17g Reelect Bente Rathe as Director For Did Not Vote Management 17h Reelect Charlotte Skog as Director For Did Not Vote Management 17i Reelect Frank Vang-Jensen as Director For Did Not Vote Management 17j Elect Karin Apelman as New Director For Did Not Vote Management 17k Elect Kerstin Hessius as New Director For Did Not Vote Management 18 Elect Par Boman as Board Chairman For Did Not Vote Management 19 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf For Against Management (Former CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke For For Management (Regular Board Member) 10c Approve Discharge of Goran Hedman For For Management (Regular Board Member) 10d Approve Discharge of Lars Idermark For For Management (Regular Board Member) 10e Approve Discharge of Pia Rudengren For For Management (Regular Board Member) 10f Approve Discharge of Anders Sundstrom For Against Management (Chairman of the Board) 10g Approve Discharge of Karl-Henrik For For Management Sundstrom (Regular Board Member) 10h Approve Discharge of Siv Svensson For For Management (Regular Board Member) 10i Approve Discharge of Anders Igel For For Management (Regular Board Member) 10j Approve Discharge of Maj-Charlotte For For Management Wallin (Regular Board Member) 10k Approve Discharge of Camilla Linder For For Management (Regular Employee Representative) 10l Approve Discharge of Roger Ljung For For Management (Regular Employee Representative) 10m Approve Discharge of Karin Sandstrom For For Management (Deputy Employee Representative, Having Acted at one Board Meeting) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For For Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the None Against Management Withdrawal of Anders Sundstrom as a Board Candidate) 13h Reelect Karl-Henrik Sundstrom as For For Management Director 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2016) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to None Against Shareholder Implement Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make None Against Shareholder Communication with Shareholders More Efficient 23 Instruct the Board and/or CEO to None Against Shareholder Create Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 26 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 28 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 30 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 31 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the None Against Shareholder Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) 33 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income, For Did Not Vote Management Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 15.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For Did Not Vote Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For Did Not Vote Management 15c Elect Andrew Cripps as Vice Chairman For Did Not Vote Management 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management 19 Amend Articles Re: Appointment of For Did Not Vote Management Auditor 20a Establish a Policy Concerning Zero None Did Not Vote Shareholder Tolerance for Workplace Accidents 20b Instruct the Board to Set up a None Did Not Vote Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 20c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 20e Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 20f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM 20g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 20h Require that Board Members Cannot be None Did Not Vote Shareholder Invoiced by a Legal Entity 20i Instruct Nomination Committee to Pay None Did Not Vote Shareholder Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal None Did Not Vote Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 20l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 20n Instruct Board to Pay Attention to the None Did Not Vote Shareholder Desirability to Achieve a National so Called "Cool-Off Period" for Politicains -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For Against Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For For Management 9.2 Elect Hans Peter Wehrli as Board For Against Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as For For Management Director 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as For For Management Director 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.3 Reelect Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Brown For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Geraldine B. Laybourne For For Management 1d Elect Director David L. Mahoney For For Management 1e Elect Director Robert S. Miller For For Management 1f Elect Director Anita M. Sands For For Management 1g Elect Director Daniel H. Schulman For For Management 1h Elect Director V. Paul Unruh For For Management 1i Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Jonathan Golden For For Management 1g Elect Director Joseph A. Hafner, Jr. For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Richard G. Tilghman For For Management 1l Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For For Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Bruno Jacobfeuerborn For For Management 1.7 Elect Director Raphael Kubler For For Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director John J. Legere For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Proxy Access Against For Shareholder 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Amend Clawback Policy Against Against Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Chabot For For Management 1.2 Elect Director Christopher Stolte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Christophe Weber For For Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director Derica W. Rice For For Management 1m Elect Director Kenneth L. Salazar For For Management 1n Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Elect Paul Forman as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Virginia Kamsky as Director None None Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ("John") For For Management Davidson 1d Elect Director Juergen W. Gromer For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 26, 2014 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 26, 2014 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 26, 2014 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings for Fiscal Year 2014 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Amend Articles of Association Re: For For Management Capital and Related Amendments 15 Approve Reduction of Share Capital For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For For Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For For Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For For Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM For For Management SpA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For Did Not Vote Management 11.2 Reelect Borje Ekholm as Director For Did Not Vote Management 11.3 Reelect Leif Johansson as Director For Did Not Vote Management 11.4 Reelect Ulf Johansson as Director For Did Not Vote Management 11.5 Reelect Kristin Skogen Lund as Director For Did Not Vote Management 11.6 Elect Kristin S. Rinne as New Director For Did Not Vote Management 11.7 Reelect Sukhinder Singh Cassidy as For Did Not Vote Management Director 11.8 Elect Helena Stjernholm as New Director For Did Not Vote Management 11.9 Reelect Hans Vestberg as Director For Did Not Vote Management 11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Elect Leif Johansson as Board Chairman For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For Did Not Vote Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For Did Not Vote Management 18.2 Approve Equity Plan Financing (2016 For Did Not Vote Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For Did Not Vote Management Plan 18.5 Approve Equity Plan Financing (2016 For Did Not Vote Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For Did Not Vote Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For Did Not Vote Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For Did Not Vote Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None Did Not Vote Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Did Not Vote Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Did Not Vote Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Did Not Vote Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Did Not Vote Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For For Management 4.2 Reelect Julio Linares Lopez as Director For For Management 4.3 Reelect Peter Erskine as Director For For Management 4.4 Reelect Antonio Massanell Lavilla as For For Management Director 4.5 Ratify Appointment of and Elect Wang For For Management Xiaochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose For For Management Javier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter For For Management Loscher as Director 4.9 Ratify Appointment of and Elect Juan For For Management Ignacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2016 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to For For Management Unrestricted Reserves 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Dividends of NOK 4.00 Per Share 4 Approve Distribution of Dividends For Did Not Vote Management 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory Vote) 7b Approve Share Related Incentive For Did Not Vote Management Arrangements For Executive Management 8 Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly 8b Elect Maalfrid Brath as Deputy Member For Did Not Vote Management of Corporate Assembly 9 Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For Did Not Vote Management 12.2 Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management Director 12.3 Reelect Mikko Kosonen as Director For Did Not Vote Management 12.4 Reelect Nina Linander as Director For Did Not Vote Management 12.5 Reelect Martin Lorentzon as Director For Did Not Vote Management 12.6 Elect Susanna Campbell as New Director For Did Not Vote Management 12.7 Elect Anna Settman as New Director For Did Not Vote Management 12.8 Elect Olaf Swantee as New Director For Did Not Vote Management 13.1 Reelect Marie Ehrling as Board Chairman For Did Not Vote Management 13.2 Reelect Olli-Pekka Kallasvuo as Board For Did Not Vote Management Vice Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Daniel Kristiansson, Kari For Did Not Vote Management Jarvinen, Johan Strandberg, Anders Oscarsson and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2016/2019 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For Did Not Vote Management 22a Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 22b Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and/or Foreign Legal Entities 22f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal None Did Not Vote Shareholder on Representation of Small and Medium Sized Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Did Not Vote Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the None Did Not Vote Shareholder Relationship Between the Current Shareholders' Association and the Company 22j Initiate Investigation of the None Did Not Vote Shareholder Company's non-European business 22k Proposal to Publish All Review None Did Not Vote Shareholder Material Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 2 Approve Restated Consolidated For For Management Financial Statements and Statutory Reports FY 2014 3 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 4 Approve Consolidated Financial For For Management Statements and Statutory Reports FY 2015 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Directors For For Management 8 Re-elect R. Bonatti, C. Condorelli, R. For Against Management Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Victor L. Lund For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For For Management Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Homeplus Group For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Patterson as Director For For Management 4 Elect Alison Platt as Director For For Management 5 Elect Lindsey Pownall as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect Dave Lewis as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Richard Cousins as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Programme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad W. Buss For For Management 1.2 Elect Director Ira Ehrenpreis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Roger Abravanel as Director For For Management For a Three Year Term 1.2 Elect Rosemary A. Crane as Director For For Management For a Three Year Term 1.3 Elect Gerald M. Lieberman as Director For For Management For a Three Year Term 1.4 Reelect Galia Maor as Director For a For For Management Three Year Term 2 Elect Gabrielle Greene-Sulzberger as For For Management External Director For a Three Year Term and Approve her Compensation 3.1 Amend Compensation Policy for the For For Management Directors and Officers of the Company, In Respect To Directors' Compensation 3.2 Approve Compensation of Company's For For Management Directors, Excluding Chairman 3.3 Approve Compensation of Yitzhak For For Management Peterburg, Chairman 4.1 Amend Employment Terms of Erez For For Management Vigodman, President and CEO 4.2 Approve Special Cash Bonus to Erez For For Management Vigodman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory For For Management Convertible Preferred Shares -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yitzhak Peterburg as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.2 Reelect Arie Belldegrun as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.3 Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 3.1 Approve an Increase to the Fees For For Management Payable to Erez Vigodman, CEO 3.2 Approve Amendment to Annual Cash Bonus For For Management Objectives and Payout Terms for Erez Vigodman, CEO 3.3 Approve Amendment to Annual Equity For For Management Awards for Erez Vigodman, CEO 4 Approve Amendment to the 2015 For For Management Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 5 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Janet F. Clark For For Management 1e Elect Director Carrie S. Cox For For Management 1f Elect Director Ronald Kirk For For Management 1g Elect Director Pamela H. Patsley For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Wayne R. Sanders For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Ivor J. Evans For For Management 1f Elect Director Lawrence K. Fish For For Management 1g Elect Director Paul E. Gagne For For Management 1h Elect Director Dain M. Hancock For For Management 1i Elect Director Lord Powell of For For Management Bayswater KCMG 1j Elect Director Lloyd G. Trotter For For Management 1k Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For For Management as Director 5 Ratify Appointment of Martin Vial as For For Management Director 6 Advisory Vote on Compensation of For For Management Patrice Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as For For Management Director 8 Reelect Martin Vial as Director For For Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: For For Management Board Composition 12 Amend Articles 10.1.2 and 10.4 of For For Management Bylaws Re: Employee Directors 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 1i Elect Director Christopher Hylen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Impact of a 2 Degree Scenario Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Herbert L. Henkel For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Dennis A. Muilenburg For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director Ronald A. Williams For For Management 1l Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Weapon Sales to Israel Against Against Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Gladden as Director For For Management 4 Elect Laura Wade-Gery as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Affirm Two Leasehold Transactions For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Benno Dorer For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Jeffrey Noddle For For Management 1.8 Elect Director Rogelio Rebolledo For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffett For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards 7 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For Against Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director L. Gordon Crovitz For For Management 1e Elect Director James N. Fernandez For For Management 1f Elect Director Paul R. Garcia For For Management 1g Elect Director Anastassia Lauterbach For For Management 1h Elect Director Thomas J. Manning For For Management 1i Elect Director Randall D. Mott For For Management 1j Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Use of Nanomaterials in Against Against Shareholder Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For For Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Deborah Ellinger For For Management 1.3 Elect Director H. John Greeniaus For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Dawn Hudson For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Jonathan F. Miller For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Nancy Lopez Knight For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director Mackey J. McDonald For For Management 1i Elect Director John C. Pope For For Management 1j Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Assess Feasibility and Benefits of Against Against Shareholder Adopting Quantitative Renewable Energy Goals 7 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For For Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With For For Management or Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. For For Management O'Rourke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers For For Management Cheshire 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 1.10 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Susan Desmond-Hellmann For For Management 1f Elect Director A.G. Lafley For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director David S. Taylor For For Management 1j Elect Director Margaret C. Whitman For For Management 1k Elect Director Mary Agnes Wilderotter For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Re-elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve the Sage Save and Share Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Provide Proxy Access Right For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Fair Price Provision For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Report on Strategy for Aligning with 2 Against Against Shareholder Degree Scenario 10 Report on Financial Risks of Stranded Against Against Shareholder Carbon Assets -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Include Executive Diversity as a Against Against Shareholder Performance Measure for Senior Executive Compensation 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Donald J. Shepard For For Management 1n Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Dean Jenkins as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Re-elect Jon Stanton as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Long-Term Incentive Plan For Against Management 18 Amend Long-Term Incentive Plan For For Management 19 Approve UK Sharesave Scheme and US For For Management Sharesave Plan 20 Approve Scrip Dividend Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michelle P. Goolsby For For Management 1B Elect Director Stephen L. Green For For Management 1C Elect Director Anthony J. Magro For For Management 1D Elect Director W. Anthony Vernon For For Management 1E Elect Director Doreen A. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Issue a General Payout Policy Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Thomas H. Castro For For Management 1c Elect Director David C. Chang For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Peter R. Haje For For Management 1f Elect Director Donna A. James For For Management 1g Elect Director Don Logan For For Management 1h Elect Director Robert D. Marcus For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Sasagawa, Toshiro For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Ishimori, Ryoichi For For Management 2.10 Elect Director Tanae, Hiroshi For For Management 2.11 Elect Director Miura, Naoto For For Management 2.12 Elect Director Nakano, Haruyuki For For Management 2.13 Elect Director Masuko, Jiro For For Management 2.14 Elect Director Higuchi, Kojiro For For Management 2.15 Elect Director Seino, Satoshi For For Management 2.16 Elect Director Kondo, Shiro For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takashi 4 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation and Start Reactor Decommissioning 5 Amend Articles to Maintain and Control Against Against Shareholder Radioactive Materials on Site 6 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 7 Amend Articles to Withdraw Investment Against Against Shareholder from High-Speed Reactor Project 8 Amend Articles to Add Provisions on Against Against Shareholder Corporate Social Responsibility concerning Nuclear Accident -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayakawa, Tomoaki For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Sudo, Fumio For For Management 1.6 Elect Director Sudo, Masahiko For For Management 1.7 Elect Director Takebe, Toshiro For For Management 1.8 Elect Director Nishiyama, Keita For For Management 1.9 Elect Director Hasegawa, Yasuchika For For Management 1.10 Elect Director Hirose, Naomi For For Management 1.11 Elect Director Fujimori, Yoshiaki For For Management 1.12 Elect Director Masuda, Hiroya For For Management 1.13 Elect Director Masuda, Yuji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Suspend Plans to Against Against Shareholder Restart Nuclear Reactors until Effective Evacuation Plans are Formulated 5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant 6 Amend Articles to Ban Ocean Release of Against Against Shareholder Radiation-Tainted Water 7 Amend Articles to Ban New Construction Against Against Shareholder of Coal-Fired Electricity Generating Plants 8 Amend Articles to Require Directors Against Against Shareholder and Employees to Engage in Nuclear Reactor Decommissioning Work 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee Related to Spent Nuclear Fuel Operations 10 Amend Articles to Halve Director Against Against Shareholder Compensation 11 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Hori, Tetsuro For For Management 1.5 Elect Director Chon, Gishi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Kitayama, Hirofumi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, For For Management Yoshihiko -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll None None Management (Withdrawn) 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director John A. McLean For For Management 1.10 Elect Director Stephen A. Novick For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Outside For For Management Directors to Chair the Board of Directors - Indemnify Directors 2.1 Elect Director Muromachi, Masashi For For Management 2.2 Elect Director Ushio, Fumiaki For For Management 2.3 Elect Director Itami, Hiroyuki For Against Management 2.4 Elect Director Tsunakawa, Satoshi For For Management 2.5 Elect Director Hirata, Masayoshi For For Management 2.6 Elect Director Noda, Teruko For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Furuta, Yuki For For Management 2.9 Elect Director Kobayashi, Yoshimitsu For For Management 2.10 Elect Director Sato, Ryoji For For Management 2.11 Elect Director Maeda, Shinzo For For Management 3 Amend Articles to Disclose Reasons for Against Against Shareholder Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm 4 Amend Articles to Disclose Information Against Against Shareholder Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc 5 Amend Articles to Disclose Information Against Against Shareholder Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost 6 Amend Articles to Disclose Details Against Against Shareholder Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results 7 Amend Articles to Disclose Details Against Against Shareholder Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs 8 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons 9 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties 10 Amend Articles to Seek Damage Against Against Shareholder Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges 11 Amend Articles to Investigate Against Against Shareholder Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results 12 Amend Articles to Disclose Minutes of Against Against Shareholder Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 13 Amend Articles to Disclose the Number Against Against Shareholder of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them 14 Amend Articles to Compensate Against Against Shareholder Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme 15 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 16.1 Appoint Shareholder Director Nominee Against Against Shareholder Ayumi Uzawa 16.2 Appoint Shareholder Director Nominee Against Against Shareholder Hideaki Kubori 16.3 Appoint Shareholder Director Nominee Against Against Shareholder Susumu Takahashi 16.4 Appoint Shareholder Director Nominee Against Against Shareholder Shigeru Nakajima 16.5 Appoint Shareholder Director Nominee Against Against Shareholder Makito Hamada 16.6 Appoint Shareholder Director Nominee Against Against Shareholder Yoshihiko Miyauchi -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 1m Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For Against Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Keith R. Halbert For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Mervin Dunn For For Management 1.3 Elect Director Michael Graff For For Management 1.4 Elect Director W. Nicholas Howley For For Management 1.5 Elect Director Raymond Laubenthal For For Management 1.6 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Merit E. Janow For For Management 1.3 Elect Director Ulf J. Johansson For For Management 1.4 Elect Director Meaghan Lloyd For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 1.8 Elect Director Borje Ekholm For For Management 1.9 Elect Director Kaigham (Ken) Gabriel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change State of Incorporation from For For Management California to Delaware -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Dipchand (Deep) Nishar For For Management 1.4 Elect Director Jeremy Philips For For Management 1.5 Elect Director Spencer M. Rascoff For For Management 1.6 Elect Director Albert E. Rosenthaler For For Management 1.7 Elect Director Sukhinder Singh Cassidy For For Management 1.8 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2014/2015 3.2 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2014/2015 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2014/2015 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2014/2015 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2014/2015 3.6 Approve Discharge of Management Board For For Management Member Johan Lundgren for Fiscal 2014/2015 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2014/2015 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014/2015 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2014/2015 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2014/2015 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2014/2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2014/2015 4.6 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2014/2015 4.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2014/2015 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2014/2015 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2014/2015 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2014/2015 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2014/2015 4.12 Approve Discharge of Supervisory Board For For Management Member Timothy Powell for Fiscal 2014/2015 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2014/2015 4.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2014/2015 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2014/2015 4.16 Approve Discharge of Supervisory Board For For Management Member Wilfired Rau for Fiscal 2014/2015 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2014/2015 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2014/2015 4.19 Approve Discharge of Supervisory Board For For Management Member Maxim Shemetov for Fiscal 2014/2015 4.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2014/2015 4.21 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2014/2015 4.22 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2014/2015 4.23 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 150 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 570 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Elect Edgar Ernst to the Supervisory For For Management Board 10.2 Elect Angelika Gifford to the For For Management Supervisory Board 10.3 Elect Michael Hodgkinson to the For For Management Supervisory Board 10.4 Elect Peter Long to the Supervisory For For Management Board 10.5 Elect Klaus Mangold to the Supervisory For For Management Board 10.6 Elect Alexey Mordashov to the For For Management Supervisory Board 10.7 Elect Carmen Riu Gueell to the For For Management Supervisory Board 11 Amend Articles Re: Board-Related For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For Against Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Viet Dinh For For Management 1h Elect Director Roderick I. Eddington For For Management 1i Elect Director James R. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Tidjane Thiam For For Management 1m Elect Director Jeffrey W. Ubben For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For For Management 1.2 Elect Director Hugh Johnston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply Chain 5 Implement a Water Quality Stewardship Against Against Shareholder Policy 6 Require Independent Board Chairman Against For Shareholder 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Report on Working Conditions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Doreen Woo Ho For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Karen S. Lynch For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as For For Management Independent Board Member 8.2 Reelect Charles-Antoine Janssen as For For Management Director 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent For For Management Board Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as For For Management Independent Board Member 9 Approve Restricted Stock Plan Re: For For Management Issuance of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : For For Management EMTN Program 10.2 Approve Change-of-Control Clause Re : For For Management EIB Loan Facility E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Charles Heilbronn For For Management 1.3 Elect Director Michael R. MacDonald For For Management 1.4 Elect Director George R. Mrkonic For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Francoise Chombar as Director For For Management 7.2 Elect Colin Hall as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2 Approve Cancellation of VVPR Strips For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Charter to Provide the For For Management Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares 1b Amend Charter to Provide the For For Management Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company 1c Amend Charter to Provide Equal For For Management Treatment Provisions 1d Amend Charter to Enhance Board For For Management Independence Provisions 1e Amend Charter to Provide that For For Management Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4 Increase Legal Reserve For For Management 5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder Di Risparmio Di Torino, Cofimar Srl, and Allianz 5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Mohamed Hamad Ghanem Hamad Al For For Management Mehairi as Director 8 Approve Remuneration Report For For Management 9 Approve 2016 Group Incentive System For For Management 10 Approve Group Employees Share For For Management Ownership Plan 2016 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Authorize Board to Increase Capital to For For Management Service 2015 Incentive Plans 3 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Charles C. Krulak For For Management 1.6 Elect Director Jane H. Lute For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 02, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Slate 1 Submitted by Sindacato None Did Not Vote Shareholder Azionisti UBI Banca SpA, Patto dei Mille, and Fondazione Cassa di Risparmio di Cuneo 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Remuneration Policies for Management For For Management and Supervisory Board Members 6.1 Approve Incentive Bonus Plan for Key For For Management Personnel 6.2 Approve Stock-for-Bonus Plan for For For Management Employees 6.3 Approve Productivity Bonus For For Management 7 Approve Severance Agreements For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 1 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Brian C. Rogers For For Management 1k Elect Director H. Patrick Swygert For For Management 1l Elect Director Andre Villeneuve For For Management 1m Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Dr Catherine Bell as Director For For Management 7 Elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Edward J. Muhl For For Management 1.11 Elect Director Ronald P. O'Hanley For For Management 1.12 Elect Director Francis J. Shammo For For Management 1.13 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal For For Management Entries of Revaluations in Reserve for Invested Non-Restricted Equity 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- V.F. CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Matthew J. Shattock For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Stephen Fraidin For For Management 1d Elect Director D. Robert Hale For For Management 1e Elect Director Robert A. Ingram For For Management 1f Elect Director Argeris (Jerry) N. For For Management Karabelas 1g Elect Director Joseph C. Papa For For Management 1h Elect Director Robert N. Power For Withhold Management 1i Elect Director Russel C. Robertson For For Management 1j Elect Director Thomas W. Ross, Sr. For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For For Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Gorder For For Management 1b Elect Director Deborah P. Majoras For For Management 1c Elect Director Donald L. Nickles For For Management 1d Elect Director Philip J. Pfeiffer For For Management 1e Elect Director Robert A. Profusek For For Management 1f Elect Director Susan Kaufman Purcell For For Management 1g Elect Director Stephen M. Waters For For Management 1h Elect Director Randall J. Weisenburger For For Management 1i Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management provide for removal of directors without cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Douglas M. Pasquale For For Management 1G Elect Director Robert D. Reed For For Management 1H Elect Director Glenn J. Rufrano For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director William F. Madison For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony Marino For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Vermillion Incentive Plan For For Management 6 Amend Vermillion Incentive Plan For For Management 7 Amend Employee Bonus Plan For For Management 8 Amend Employee Share Savings Plan For For Management 9 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For For Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friisas Director For For Management 4h Reelect Torben Ballegaard Sorensen as For For Management Director 5a Approve Remuneration of Directors for For For Management 2015 5b Approve Remuneration of Directors for For For Management 2016 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Approve Publication of Information in For For Management English 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Robert W. Matschullat For For Management 1f Elect Director Cathy E. Minehan For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director David J. Pang For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 5 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Management Board Chairman 6 Advisory Vote on Compensation of Herve For For Management Philippe, Management Board Member 7 Advisory Vote on Compensation of For For Management Stephane Roussel, Management Board Member 8 Advisory Vote on Compensation of For For Management Frederic Crepin, Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham, Management Board Member 10 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin 11 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham 12 Ratify Appointment of Cathia Lawson For For Management Hall as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchase Program 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as For For Management Director 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as For For Management Director 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board For For Management Chairman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For For Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For For Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For For Management 1.2 Elect Director Robert P. Kogod For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Elaine L. Chao For For Management 1B Elect Director Lee J. Styslinger, III For For Management 1C Elect Director Douglas J. McGregor For For Management 1D Elect Director Vincent J. Trosino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert ('Rob') For For Management Berkley, Jr. 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For For Management 1d Elect Director Mark E. Brockbank For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Incentive Compensation Plans Against Against Shareholder 7 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Barry Rosenstein For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Sune Carlsson, Tom Johnstone, Mikael Lilius (Chairman), Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Amend Articles Re: Corporate Purpose; For For Management Convocation to General Meeting 17 Approve Charitable Donations of up to For For Management EUR 1.3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For Against Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director W. Robert Reum For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Christopher J. O'Connell For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For For Management 1b Elect Director David J. Butters For For Management 1c Elect Director Bernard J. Duroc-Danner For For Management 1d Elect Director John D. Gass For For Management 1e Elect Director Emyr Jones Parry For For Management 1f Elect Director Francis S. Kalman For For Management 1g Elect Director William E. Macaulay For For Management 1h Elect Director Robert K. Moses, Jr. For For Management 1i Elect Director Guillermo Ortiz For For Management 1j Elect Director Robert A. Rayne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director G. Stephen Felker For For Management 1g Elect Director Lawrence L. Gellerstedt For For Management III 1h Elect Director John A. Luke, Jr. For For Management 1i Elect Director Gracia C. Martore For For Management 1j Elect Director James E. Nevels For For Management 1k Elect Director Timothy H. Powers For For Management 1l Elect Director Steven C. Voorhees For For Management 1m Elect Director Bettina M. Whyte For For Management 1n Elect Director Alan D. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Rick R. Holley For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director John F. Morgan, Sr. For For Management 1.7 Elect Director Nicole W. Piasecki For For Management 1.8 Elect Director Marc F. Racicot For For Management 1.9 Elect Director Lawrence A. Selzer For For Management 1.10 Elect Director Doyle R. Simons For For Management 1.11 Elect Director D. Michael Steuert For For Management 1.12 Elect Director Kim Williams For For Management 1.13 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Gary T. DiCamillo For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid 'Hass' Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris 'Mo' Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William 'Kip' Tindell, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Limit Accelerated Vesting of Awards Against Against Shareholder -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid (Hass) Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris (Mo) Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William (Kip) Tindell, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against Against Shareholder 6 Pro-rata Vesting of Equity Plan Against Against Shareholder 7 Report on Food Waste Management Against Against Shareholder -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d1 Change Par Value of Shares from DKK 1 For For Management to DKK 0.20; Approve Consequential Amendments to Articles of Association 7d2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in For For Management the Name of the Company 7d4 Amend Articles Re: Size of Executive For For Management Board 7e Approve Creation of DKK 6.7 Million For For Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Change Company Name to Willis Towers For For Management Watson Public Limited Company 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic Casserley For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Victor F. Ganzi For For Management 1d Elect Director John J. Haley For For Management 1e Elect Director Wendy E. Lane For For Management 1f Elect Director James F. McCann For For Management 1g Elect Director Brendan R. O'Neill For For Management 1h Elect Director Jaymin Patel For For Management 1i Elect Director Linda D. Rabbitt For For Management 1j Elect Director Paul Thomas For For Management 1k Elect Director Jeffrey W. Ubben For For Management 1l Elect Director Wilhelm Zeller For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management 6 Renew Directors' Authority to Issue For For Management Shares Under Irish Law 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to For For Management Supervisory Board 5b Elect Jeannette Horan to Supervisory For For Management Board 5c Elect Fidelma Russo to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (Skip) Battle For Withhold Management 1.2 Elect Director Michael M. McNamara For For Management 1.3 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Sustainability Report For For Management 5 Re-elect Roberto Quarta as Director For For Management 6 Re-elect Dr Jacques Aigrain as Director For For Management 7 Re-elect Ruigang Li as Director For For Management 8 Re-elect Paul Richardson as Director For For Management 9 Re-elect Hugo Shong as Director For For Management 10 Re-elect Timothy Shriver as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Charlene Begley as Director For For Management 16 Re-elect Nicole Seligman as Director For For Management 17 Re-elect Daniela Riccardi as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director Stephen A. Wynn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director William G. Howard, Jr. For For Management 1.4 Elect Director J. Michael Patterson For For Management 1.5 Elect Director Albert A. Pimentel For For Management 1.6 Elect Director Marshall C. Turner For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Stephen J. O. Catlin For For Management 1.3 Elect Director Dale R. Comey For For Management 1.4 Elect Director Claus-Michael Dill For For Management 1.5 Elect Director Robert R. Glauber For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Joseph Mauriello For For Management 1.9 Elect Director Eugene M. McQuade For For Management 1.10 Elect Director Michael S. McGavick For For Management 1.11 Elect Director Clayton S. Rose For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director John M. Vereker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew Director's Authority to Issue For For Management Shares 5 Renew Director's Authority to Issue For For Management Shares for Cash 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Approve Acquisition XL-Ireland For For Management ordinary shares by XL-Bermuda 4 Approve Authorization of Directors to For For Management Allot XL-Ireland Ordinary Shares to XL-Bermuda 5 Approve Ireland Reserve Application For For Management Proposal 6 Amend Articles Re: Ireland Memorandum For For Management Amendment Proposal 7 Amend Articles Re: Ireland Articles For For Management Amendment Proposal 8 Amend Bye-Law Re: Bermuda Bye-Law For For Management Threshold Proposal 9 Amend Articles Re: Bermuda Merger and For For Management Amalgamation Threshold Proposal 10 Amend Articles Re: Bermuda Repurchase For For Management Right Proposal 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Court Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor R. Braham For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director David Filo For For Management 1.4 Elect Director Catherine J. Friedman For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Richard S. Hill For For Management 1.7 Elect Director Marissa A. Mayer For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director Jane E. Shaw For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, For For Management Somuku 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM 6 Amend Articles to Add Provisions on Against Against Shareholder Procedures when Motion or Shareholder Proposal Is Made at Shareholder Meetings -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Leif Teksum, Maria Hansen, For Did Not Vote Management Hilde Bakken, John Thuestad and Geir Isaksen as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann For Did Not Vote Management Brautaset and Anne Tanum as Members of Nominating Committee 11 Approve NOK 3.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, For For Management Zenichi 4 Appoint Alternate Statutory Auditor For For Management Nakashige, Katsumi 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director Brian C. Cornell For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Mirian M. Graddick-Weir For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Keith Meister For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Add GMO Labels on Products Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Michael J. Farrell For For Management 1g Elect Director Larry C. Glasscock For For Management 1h Elect Director Robert A. Hagemann For For Management 1i Elect Director Arthur J. Higgins For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Cecil B. Pickett For For Management 1l Elect Director Jeffrey K. Rhodes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management ========== END NPX REPORT ========== SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) iShares, Inc. By: /s/ Manish Mehta --------------------------- Name: Manish Mehta Title: Principal Executive Officer Date: August 26, 2016